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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY CONCERN KALASHNIKOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 17:49:22

Accuracy: 90

Information:

UKRAINE-EO13661] [RUSSIA-EO14024
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1832090230 (Russia); Registration Number 1111832003018 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CONCERN KALASHNIKOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 16:49:12

Accuracy: 80

Information:

Address: 3B, Deryabina avenue, Izhevsk, 394018, Russia
Address: 3, Derjabin Pr, Izhevsk, 426006, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OJSC CONCERN KALASHNIKOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 16:49:12

Accuracy: 80

Information:

Address: 3B, Deryabina avenue, Izhevsk, 394018, Russia
Address: 3, Derjabin Pr, Izhevsk, 426006, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CONCERN KALASHNIKOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 16:49:12

Accuracy: 80

Information:

UKRAINE-EO13661] [RUSSIA-EO14024
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1832090230 (Russia); Registration Number 1111832003018 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC KALASHNIKOV CONCERN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 16:49:12

Accuracy: 75

Information:

Address: 3B, Deryabina avenue, Izhevsk, 394018, Russia
Address: 3, Derjabin Pr, Izhevsk, 426006, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KALASHNIKOV CONCERN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 16:49:12

Accuracy: 75

Information:

Address: 3B, Deryabina avenue, Izhevsk, 394018, Russia
Address: 3, Derjabin Pr, Izhevsk, 426006, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv