Lists of sanctions

18.119.19.219

18.01.2025 07:36:58

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. 07:15

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