Lists of sanctions
18.222.120.124
18.01.2025 09:41:55

JOINT STOCK COMPANY CONCERN KALASHNIKOV

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13661
Date of publication 31.12.2019

Names (6)

Last name/Name JOINT STOCK COMPANY CONCERN KALASHNIKOV
Full name/Name JOINT STOCK COMPANY CONCERN KALASHNIKOV
Type Name
Last name/Name CONCERN KALASHNIKOV
Full name/Name CONCERN KALASHNIKOV
Type Alias
Quality Strong
Last name/Name IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO
Full name/Name IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO
Type Alias
Quality Strong
Last name/Name OJSC KALASHNIKOV CONCERN
Full name/Name OJSC KALASHNIKOV CONCERN
Type Alias
Quality Strong
Last name/Name KALASHNIKOV CONCERN
Full name/Name KALASHNIKOV CONCERN
Type Alias
Quality Strong
Last name/Name JSC KALASHNIKOV CONCERN
Full name/Name JSC KALASHNIKOV CONCERN
Type Alias
Quality Strong

Addresses (2)

Street 18 Krzhizhanovsky St, Bldg 4
City Moscow
Country Russian Federation
Postal code 1
Full address 18 Krzhizhanovsky St, Bldg 4, Moscow, 11728, Russia
Street 2/93 Deryabin Passage, Room 78
City Izhevsk
Country Russian Federation
Postal code 4
Full address 2/93 Deryabin Passage, Room 78, Izhevsk, 426006, Russia

Identification documents (4)

Type Tax ID No.: 1832090230
Country Russian Federation
Type Registration Number: 1111832003018
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Names (5)

Status Historical (last time active at 20.07.2023 17:15)
Last name/Name SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY
Full name/Name SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY
Type Alias
Quality Strong
Status Historical (last time active at 20.07.2023 17:15)
Last name/Name JSC NPO IZHMASH
Full name/Name JSC NPO IZHMASH
Type Alias
Quality Strong
Status Historical (last time active at 20.07.2023 17:15)
Last name/Name OJSC IZHMASH
Full name/Name OJSC IZHMASH
Type Alias
Quality Strong
Status Historical (last time active at 20.07.2023 17:15)
Last name/Name NPO IZHMASH OAO
Full name/Name NPO IZHMASH OAO
Type Alias
Quality Strong
Status Historical (last time active at 20.07.2023 17:15)
Last name/Name IZHMASH R&D CENTER
Full name/Name IZHMASH R&D CENTER
Type Alias
Quality Strong

Addresses (1)

Status Historical (last time active at 20.07.2023 17:15)
Street 3, Derjabin Pr., Izhevsk
City Udmurt Republic
Country Russian Federation
Postal code 4
Full address 3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, Russia
Updated: 18.01.2025. 09:15
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