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JSC NPP KLASS

Sanctioned entity
TypeCompany[sources]
NameAkciová společnost NPP Klass · Aktsionerne tovarystvo "Naukovovyrobnyche pidpryiemstvo KlASS" · Dioničko društvo NPP Klass · JOINT STOCK COMPANY CLASS · JSC NPP "KLASS" · 8 more...[sources]
Other nameAO NPP Klass · Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Klass · JSC Class · JSC NPP Class · JSC Research Production Enterprise Class · 5 more...[sources]
Weak aliasNPP KLASS[sources]
Incorporation date · [sources]
Legal formJoint Stock Company (JSC) · société par actions (S.A.) · Акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailclass@classcom.ru[sources]
INN7724032017[sources]
KPP772001001[sources]
OGRN1027700450975[sources]
PermID5034807048[sources]
Phone+74955140244 · +74957601906[sources]
Registration number1027700450975 · 7724032017 · HC63UJ79AQ66 · TIN 7724032017[sources]
Tax Number7724032017[sources]
Websiteclasscom.ru · classcom.ru[sources]
StatusActive[sources]
Address111123, Moscou, Enntuziastov Highway, 56, bâtiment 21 · 3 Solvetskaya Street, Floor 2, Room 2, Lukhovitsky, 140501 · 50 Sovetskaya Street, Building 2, Lukhovitsky, 140500 · 56 Entuziastov Highway, Building 21, Moscow, 111123 · D 56, STR. 21, SH. Entuziastov, Moscow, Russia, 111123 · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Joint Stock Company (JSC)

Belgian Financial Sanctions,

Registration number: 7724032017 (or State registration number: 1027700450975)

Swiss SECO Sanctions/Embargoes,

Place of registration: Russia

Swiss SECO Sanctions/Embargoes,

JSC NPP Klass is a Russian company that manufactures and supplies protective equipment to the Russian military and more broadly to the Russian Armed Forces and security forces. This equipment has been used by the Russian military in Russia’s war of aggression against Ukraine. JSC NPP Klass is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company (JSC)

EU Financial Sanctions Files (FSF),

La S.A. NPP Klass est une entreprise russe qui fabrique des équipements de protection et en fournit à l’armée russe et, plus généralement, aux forces armées et aux forces de sécurité russes. Ces équipements ont été utilisés par l’armée russe dans le cadre de sa guerre d’agression contre l’Ukraine. Par conséquent, la S.A. NPP Klass apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

Adresse: 111123, Moscou, Enntuziastov Highway, 56, bâtiment 21 Type d’entité: société par actions (S.A.) Lieu d’enregistrement: RUSSIE Date d’enregistrement: 29/06/1994 Numéro d’enregistrement: 7724032017 (ou numéro d’enregistrement national: 1027700450975)

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,117

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 Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: gb-fcdo-rus1890 · mc-freezes-0cb71cbb598383dc52064bc5b5f12b7a21b965e6 · fr-ga-6776 · ua-nazk-company-9304 · ua-nsdc-24228-akcionerne-tovaristvo-naukovovirobnice-pidpriemstvo-klass · eu-fsf-eu-10395-68 · gb-hmt-15947 · NK-4kdNTgiy5rBdqb9aQwKFn6 · permid-5034807048 · ru-inn-7724032017 · usgsa-s4mrtl4wx · ch-seco-63827 · ofac-48436 · trade-csl-905f2851231e024fcac3277f1ba7f805cf237e25d2cb8e4c52907c50

For experts: raw data explorer