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JSC KAZAN OPTICAL AND MECHANICAL PLANT

Sanctioned entity
TypeCompany[sources]
NameAB KOMZ · AO КОМЗ · Akciová společnost KOMZ · Aktsionerne tovarystvo "Kazanskyi optyko-mekhanichnyi zavod" · EMPRESA ÓTICA E MECÂNICA DE KAZAN · 23 more...[sources]
Other nameAO KOMZ · AO Kazanski Optiko-Mekhanicheski Zavod · ENTREPRISE D’OPTIQUE ET DE MÉCANIQUE (société par actions KOMZ) · JSC KAZAN OPTICAL AND MECHANICAL PLANT · JSC Kazan Optical and Mechanical Plant · 12 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailInfo@komzrt.ru[sources]
INN1660004229[sources]
KPP166001001[sources]
OGRN1021603617188[sources]
Phone+78432358035[sources]
Registration number1021603617188 · HWBNMV5WSHQ8 · HWEJBWNSU1N5 · K4UGJCJX3EL8[sources]
Tax Number1660004229[sources]
Websitekomzrt.ru[sources]
Address37 LIPATOVA ST., KAZAN, TATARSTAN REPUBLIC, RUS, 420075 · 37 Lipatova St., 420075 Kazan · 37 Lipatova Street, Kazan, 420075 · 420075, Республіка Татарстан, м. Казань, вул. Ліпатова, буд. 37 · St. Lipatova, 37, Kazan, République du Tatarstan, Fédération de Russie · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Joint Stock Company

Belgian Financial Sanctions,

joint stock company KAZAN OPTICAL AND MECHANICAL PLANT (КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД)

Belgian Financial Sanctions,

АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД

Belgian Financial Sanctions,

JSC Komz is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.). JSC Komz produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are used in the Russian war of aggression against Ukraine. JSC Komz is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Komz benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Komz is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Joint Stock Company

EU Financial Sanctions Files (FSF),

АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД

EU Financial Sanctions Files (FSF),

joint stock company KAZAN OPTICAL AND MECHANICAL PLANT (КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД)

EU Financial Sanctions Files (FSF),

JSC KOMZ est une entreprise russe diversifiée, spécialisée dans la mise au point et la production de dispositifs optiques et d’équipements de guerre électronique (y compris de radars, de jumelles, etc.). JSC KOMZ produit les systèmes de guerre électronique Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) et Quicksilver-BM (Ртуть-БМ) qui sont livrés aux forces armées russes et sont utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. JSC KOMZ est donc responsable de l’apport d’un soutien matériel à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. JSC KOMZ tire profit de la guerre d’agression menée par la Russie contre l’Ukraine, car elle contribue à la fourniture de systèmes de guerre électronique aux forces armées russes et tire ainsi directement avantage du besoin croissant d’armes. Compte tenu du besoin croissant d’armes, JSC KOMZ tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Numéro d’enregistrement: 1021603617188 Téléphone: +7 (843) 235-80-35 Site internet: https://komzrt.ru/ Courriel: Info@komzrt.ru Type d’entité: société par actions

Monaco National Fund Freezing List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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 Trade Consolidated Screening List (CSL)20,783

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

EU Council Official Journal Sanctioned Entities695

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

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

EU Sanctions Map752

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/Embargoes8,467

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ch-seco-64090 · eu-sancmap-3e532d4cd964ca4b38df44270d8f64642b3eeb3c · ch-seco-58766 · usgsa-s4mrty6zd · ca-sema-0d4d4b265bc8097a543e8d1188f47a1317c43e15 · eu-2878-abf991e5050b1467be775f9477e27de0bf2c4258 · ua-nsdc-14352-akcionerne-tovaristvo-kazanskij-optiko-mehanicnij-zavod · eu-fsf-eu-9366-7 · NK-b7siW7A4B7U3Xd92k6feAs · fr-ga-5236 · usgsa-s4mrty224 · mc-freezes-48b419f151b5a0c299fd1c9437eb38aeaaa6e5ae · eu-oj-3df8386f5848b5ae3da83dfdee6bc02625cca435 · trade-csl-ee8547ccd8d1435e92f39e7d04a819d57e42c0f86337197d489d7af5 · ua-nazk-company-3788 · NK-WVKf3frkMoG9qXeGtFABCk · ca-sema-1-part-2-304-ru-kazan-optical-and-mechanical-plant-jsc · NK-a6Zc9ZTgE4PfkN4exiQaqw · usgsa-s4mrphrhc · ua-nabc-company-3788-kazan-optical-mechanical-plant-joint-stock-company · NK-2LMvgWh2Vh98bK2WcZzRn5 · ofac-41097 · ua-nsdc-org-184-2020-1212 · ru-inn-1660004229 · usgsa-s4mrty6zc · usgsa-s4mrty223

For experts: raw data explorer