Search OpenSanctions

Advanced

PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva"

Sanctioned entity
TypeCompany[sources]
NameAB ”Krasnogorsk Plant uppkallat efter S.A. Zvereva” · Aktsionerne tovarystvo "Krasnohorskyi Zavod. Zenit-Tekhservis" · KMZ “Zenit” · PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva" · PJSC Krasnogorsk Plant ainmnithe i ndiaidh S.A. Zvereva · 18 more...[sources]
Other nameJoint-Stock Company "Krasnogorsk Plant. Zenit-Tekhservice" · KMZ “Zenit” · Акционерное общество "Красногорский Завод. Зенит-Техсервис" · Акціонерне товариство "Красногорський Завод. Зеніт-Техсервіс" · КМЗ “Зенит” · 1 more...[sources]
Incorporation date · · [sources]
Legal formPrivate company · société privée · Непубличные акционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5024022965 · 5024040072[sources]
KPP502401001[sources]
OGRN1025002863247 · 1025002882850[sources]
Registration number1025002882850[sources]
AddressKrasnogorsk, st. River 8, 143403, région de Moscou, Fédération de Russie · st. River 8, Krasnogorsk, Russian Federation, 143403 · st. River, 8, Krasnogorsk, RUSSIAN FEDERATION, 143403 · ПЕР. ОПТИЧЕСКИЙ Д. 7А, Г. КРАСНОГОРСК, МОСКОВСКАЯ, 143402 · Російська Федерація, 143403, Московська область, м. Красногорськ, вул. Річкова, володіння 8 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Private company; Principal place of business: Russian Federation Associated individuals: Director Alexander Novikov Other associated entities: Parent company: Shvabe (Rostec)

Belgian Financial Sanctions,

Other associated entities: Parent company: Shvabe (Rostec)

Swiss SECO Sanctions/Embargoes,

Place of registration: Central Federal District of the Russian Federation

Swiss SECO Sanctions/Embargoes,

PJSC “Krasnogorsk Plant named after S.A. Zvereva” is a Russian enterprise owned by JSC Shvabe, part of the Rostec corporation engaged in the defence industry. It produces military technology, military equipment and other military hardware. PJSC “Krasnogorsk Plant named after S.A. Zvereva” provides manufactured optoelectronic items which are used by the Russian military in the war of aggression against Ukraine. PJSC “Krasnogorsk Plant named after S.A. Zvereva” is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Associated individuals: Director Alexander Novikov

Swiss SECO Sanctions/Embargoes,

Private company; Principal place of business: Russian Federation Associated individuals: Director Alexander Novikov Other associated entities: Parent company: Shvabe (Rostec)

EU Financial Sanctions Files (FSF),

Personnes associées: Alexander Novikov, directeur Autres entités associées: Société mère: Shvabe (Rostec). La société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" est une entreprise russe détenue par la société par actions Shvabe., qui fait partie de la société Rostec active dans le secteur de la défense. Elle produit des technologies et des équipements militaires ainsi que d’autres matériels militaires. La société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" fournit des articles optoélectroniques manufacturés qui sont utilisés par l’armée russe dans le cadre de la guerre d’agression contre l’Ukraine. La société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" est donc responsable d’apporter 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: Krasnogorsk, st. River 8, 143403, région de Moscou, Fédération de Russie Type d’entité: société privée Lieu d’enregistrement: district fédéral central de la Fédération de Russie Date d’enregistrement: 29/12/1999 Numéro d’enregistrement: 1025002882850 Principal établissement: Fédération de Russie Personnes associées: Alexander Novikov, directeur Autres entités associées: Société mère: Shvabe (Rostec)

Monaco National Fund Freezing List,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,283

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-5024022965 · fr-ga-6561 · ru-inn-5024040072 · NK-LGGNHPNESaGLT4XSckp3pG · ua-nsdc-22367-akcionerne-tovaristvo-krasnogorskij-zavod-zenit-tehservis · eu-fsf-eu-9879-18 · ch-seco-60823 · ua-nabc-company-639-jsc-krasnogorsk-plant-zenit-techservice · ua-nazk-company-639 · ua-nsdc-22367-akcionerne-tovaristvo-krasnogorskij-zavod-zenittehservis · mc-freezes-0ff7c6919dc7573b3f7d82e2cb018853ffb9e0a7

For experts: raw data explorer