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JSC Kurganmashzavod

Sanctioned entity
TypeCompany[sources]
NameJSC Kurganmashzavod · KURGANMASHZAVOD · KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY · Kurganmashzavod · Kurganmashzavod PJSC · 15 more...[sources]
Other name"Kurganmashzavod" PJSC · KURGANMASHZAVOD · KURGANMASHZAVOD PJSC · KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY · Kurgan Machinery Plant · 11 more...[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailkmz@kmz.ru[sources]
INN4501008142[sources]
KPP450101001[sources]
OGRN1024500521682[sources]
Phone+73522232071 · +73522232082 · +73522232083 · +73522471999[sources]
Registration number1024500521682 · C1UNGG8CWX97 · P8Y7DF4CB4Y7 · P8ZYDN43CUZ5[sources]
Tax Number4501008142[sources]
Websitewww.kurganmash.ru · www.kmz.ru · www.kurganmash.ru[sources]
Address17 1J Mashinostroitely Ave., 640021, Kourgan · 17 1J Mashinostroitely Ave., 640021, Kourgan, Fédération de Russie · 17 MASHINOSTROITELY AVE. LETTER 1J, KURGAN, RUS, 640021 · 17 Mashinostroitely Ave. Letter 1J Kurgan 640021 Russia · 17 Mashinostroitely Ave. Letter 1J, 640021 Kurgan · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.kurganmash.ru

— Australian Sanctions Consolidated List,

a Russian military-industrial-complex company

— Belgian Financial Sanctions,

Telephone: +7 (3522) 23-20-83; +7 (3522) 47-19-99

— Swiss SECO Sanctions/Embargoes,

Tax number: 4501008142

— Swiss SECO Sanctions/Embargoes,

Fax: +7 (3522) 23-20-71; +7 (3522) 23-20-82

— Swiss SECO Sanctions/Embargoes,

Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Website: https://www.kurganmash.ru; https://www.kmz.ru/kontakty/

— Swiss SECO Sanctions/Embargoes,

Russia

— Swiss SECO Sanctions/Embargoes,

a Russian military-industrial-complex company

— EU Financial Sanctions Files (FSF),

Kurganmashzavod est une grande entreprise du complexe militaro-industriel russe. Les véhicules de combat d’infanterie BMP-3 livrés par Kurganmashzavod aux forces armées russes ont été utilisés par la Russie pendant l’invasion illégale de l’Ukraine en 2022. Par conséquent, Kurganmashzavod soutient matériellement ou financièrement des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Téléphone: +7 (3522) 23-20-83 ; +7 (3522) 47-19-99 ; Fax: +7 (3522) 23-20-71 ; +7 (3522) 23-20-82 Courriel: kmz@kmz.ru Site internet: https://www.kurganmash. ru ; https://www.kmz.ru/kontakty/ Numéro fiscal: 4501008142 Numéro d’enregistrement national: 1024500521682

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: fr-ga-4490 · eu-2878-11f18c211a6d1ae2b8bce9303fde927778f4ca15 · ca-sema-russia-1-part-2-142 · ua-nabc-company-190-kurganmashzavod-jsc · ua-nazk-company-190 · ca-sema-e9bbb85cf43b713288cff9374f54295cd944d813 · usgsa-s4mrtyd9c · usgsa-s4mrtyd99 · ua-nsdc-19016-publicne-akcionerne-tovaristvo-kurganskij-masinobudivnij-zavod · ch-seco-64214 · nz-ru-ent-118 · eu-oj-b221a6cc3b51933f03d44c7267f36eadc8405187 · eu-fsf-eu-7810-43 · eu-sancmap-f02f6fbb3667a80713688870e614e57a67ad4ab8 · au-dfat-7450-kurganmashzavod-public-joint-stock-company · ch-seco-52442 · NK-7BLksjNmGbNjW3YWEp7QW4 · ja-mof-bc5834063a9f79a4d18cd769ed9b3a2aedc2cdfc · ru-inn-4501008142 · ca-sema-1-part-2-142-ru-kurganmashzavod-pjsc · nz-ru-ent-118-kurganmashzavod · mc-freezes-4421655dc0ad2ff22ffa64007823348f5b5b94ec · rupep-company-18981 · trade-csl-1bb7f9aa42b89c689069252e921d63d789c3d21e871653e0351be7d0 · ofac-35345 · usgsa-s4mrky6sx

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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