Nex Systems
Company

Joint Stock Company Zavod Kulakova

Sanctioned entity

Russia. Named in 11 sanctions listings.

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Summary

(also JSC ZAVOD KULAKOVA, AO ZAVOD IM. A.A.KULAKOVA)

Email: office@zavodkulakova.ru

Website: https://zavodkulakova.ru/

Telephone: + 7 (812) 233-29-02

(also JOINT STOCK COMPANY ZAVOD KULAKOVA)

Registration number: 7813346618 (Tax ID/INN)

Sanctions and listings11

  • Effective
    28 Feb 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 65mof.go.jp

  • Listed
    6 Dec 2022
    Effective
    24 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jun 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 209international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    24 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jun 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following defence entities were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    17 Aug 2026; 10 Jun 2022; 16 Aug 2023
    Effective
    17 Aug 2026; 16 Aug 2023; 10 Jun 2022

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 55774seco.admin.chseco.admin.ch

  • Effective
    7 Apr 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 87 FR 34136Reference 87 FR 20299bis.govtrade.govbis.doc.gov

  • Listed
    31 Oct 2024
    Effective
    24 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Mar 2022

    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 35887treasury.govofac.treasury.gov

  • Effective
    18 Mar 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022Last updated 3 May 2022mfat.govt.nz

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

Connections2

Owned by1

Other links1

Identifiers8

IdentifierNumberIssued by
ID number5067847003428
ID number7813346618
Registration number5067847003428
Registration number7813346618
Registration number7813346618 (Tax ID/INN)
Tax number7813346618
Tax ID no7813346618Russia
Registration number5067847003428Russia

Other names17

Also known as17

Акционерное Общество «Завод имени А.А.Кулакова»AO Zavod IM. A.A. KulakovaAO «Завод им А.А. Кулакова»JSC ZAVOD KULAKOVAJSC Zavod KulakovaA.A.クラコフ名 称株式会社プラントAO Завод имени А.А. КулаковаJSC Plant Named After A.A. KulakovJSC Plant Named After A.A. KulakovaAO ZAVOD IM. A.A.KULAKOVA（別称、株式会社Ａ．Ａ．クラコフ名称工場）株式会社クラコフ工場Plant Kulakov JSCJoint Stock Company Plant Kulakova戦術ミサイル兵器コーポレーション、株式会社クラコフ・プラントTactical Missile Company, Joint Stock Company Plant KulakovTactical Missile Corporation, Joint Stock Company Plant Kulakov

Addresses7

  • 12 Yablochkova Street St. Petersburg 197198 RU

  • Ul. Yablochkova D. 12, Saint Petersburg, 197198, Russia

  • UL. YABLOCHKOVA D. 12, SAINT PETERSBURG, 197198

  • 12 Yablochkova Street, St. Petersburg, 197198

  • Ul. Yablochkova D. 12 Saint Petersburg 197198 Russia

  • 12 Yablochkova Street, St. Petersburg, 197198, Russia.

  • Yablochkova Str., 12, Letter A, St. Petersburg, Russian Federation, 197198

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