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JSC NPP KLASS

Sanctioned entity
JSC NPP KLASS is subject to sanctions. See the individual program listings below.
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,

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,

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

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

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

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

French National Asset Freezing System5,108

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

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

US SAM Procurement Exclusions124,411

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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

For experts: raw data explorer