Nex Systems
Organization

JOINT STOCK COMPANY KIROV ENERGOMASH PLANT

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH)

(also JOINT STOCK COMPANY KIROV ENERGOMASH PLANT)

Sanctions and listings4

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 49386treasury.govofac.treasury.gov

  • Effective
    14 Feb 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.

    JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.

    Programme GB-RUSReference 16754Reference RUS2385Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers9

IdentifierNumberIssued by
ID number1027802714444
ID number7805060301
INN code7805060301
OGRN code1027802714444
Registration number1027802714444
Registration number08845300
Tax number7805060301
Registration number1027802714444Russia
Tax ID no7805060301Russia

Other names5

Also known as5

Aktsionernoe Obshchestvo Zavod Kirov EnergomashЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТAKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASHAktsionernoe Obshchestvo Zavod Kirov-EnergomashАкционерное общество "Завод "Киров-Энергомаш"

Addresses3

  • Pr-kt Stachek, 47 litera i, pomeshch. 2-n, Kabinet 401 Saint Petersburg 198097 Russia

  • Pr-kt Stachek, 47 litera i, pomeshch. 2-n, Kabinet 401, Saint Petersburg, 198097

  • Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401, St Petersburg, Russia, 198097

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