Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC Kurganmashzavod · KURGANMASHZAVOD · KURGANMASHZAVOD PJSC · KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY · Kurganmashzavod · | [sources] | |||
Other name | "Kurganmashzavod" PJSC · KURGANMASHZAVOD · KURGANMASHZAVOD PJSC · KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY · Kurgan Machinery Plant · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | State-Owned Enterprise · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
kmz@kmz.ru | [sources] | ||||
INN | 4501008142 | [sources] | |||
KPP | 450101001 | [sources] | |||
OGRN | 1024500521682 | [sources] | |||
Phone | +73522232071 · +73522232082 · +73522232083 · +73522471999 | [sources] | |||
Registration number | 1024500521682 · C1UNGG8CWX97 · P8Y7DF4CB4Y7 · P8ZUKCKG21H1 · P8ZYDN43CUZ5 | [sources] | |||
Tax Number | 4501008142 | [sources] | |||
Unique Entity ID | C1UNGG8CWX97 · P8Y7DF4CB4Y7 · P8ZUKCKG21H1 · P8ZYDN43CUZ5 | [sources] | |||
Website | www.kurganmash.ru · www.kmz.ru · www.kurganmash.ru | [sources] | |||
Address | 17 1J Mashinostroitely Ave., 640021, Kourgan · 17 1J Mashinostroitely Ave., 640021, Kourgan, Fédération de Russie · 17 1J Mashinostroitely Ave., Kurgan, 640021, Russian Federation · 17 1J Mashinostroitely Ave., Kurgan, RUSSIAN FEDERATION, 640021 · 17 1J Mashinostroitely Ave., Kurgan, Russian Federation, 640021 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Website: www.kurganmash.ru
a Russian military-industrial-complex company
Telephone: +7 (3522) 23-20-83; +7 (3522) 47-19-99
Fax: +7 (3522) 23-20-71; +7 (3522) 23-20-82
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.
Website: https://www.kurganmash.ru; https://www.kmz.ru/kontakty/
Tax number: 4501008142
Russia
a Russian military-industrial-complex company
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.
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-18981
· ca-sema-e9bbb85cf43b713288cff9374f54295cd944d813
· eu-oj-b221a6cc3b51933f03d44c7267f36eadc8405187
· ofac-35345
· ch-seco-64214
· ua-nabc-company-190-kurganmashzavod-jsc
· ru-inn-4501008142
· ua-nazk-company-190
· NK-7BLksjNmGbNjW3YWEp7QW4
· ca-sema-russia-1-part-2-142
· usgsa-s4mrtyd99
· usgsa-s4mrtyd9c
· ca-sema-1-part-2-142-ru-kurganmashzavod-pjsc
· trade-csl-1bb7f9aa42b89c689069252e921d63d789c3d21e871653e0351be7d0
· mc-freezes-4421655dc0ad2ff22ffa64007823348f5b5b94ec
· usgsa-s4mrky6sx
· au-dfat-7450-kurganmashzavod-public-joint-stock-company
· fr-ga-4490
· ja-mof-bc5834063a9f79a4d18cd769ed9b3a2aedc2cdfc
· usgsa-s4mrtyd9b
· eu-2878-11f18c211a6d1ae2b8bce9303fde927778f4ca15
· nz-ru-ent-118
· nz-ru-ent-118-kurganmashzavod
· eu-sancmap-f02f6fbb3667a80713688870e614e57a67ad4ab8
· eu-fsf-eu-7810-43
· ua-nsdc-19016-publicne-akcionerne-tovaristvo-kurganskij-masinobudivnij-zavod
· ch-seco-52442
For experts: raw data explorer
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