LegalizeCouncil Implementing Regulation (EU) 2023/571 of 13 March 2023 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
This is the act as published. Later amendments are not folded into the text below: each one is a separate act in this repository and an entry in this law's history.
| Name | Identifying information | Reasons | Date of listing | |
| ‘3. | So-called “Luhansk People’s Republic” “Луганская народная республика” (ЛНР) “Luganskaya narodnaya respublika” (LNR) | Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/ | The so-called “Luhansk People’s Republic” was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk created the so-called “Federal State of Novorossiya”. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. It is also involved in the recruitment to the separatist “Army of Southeast” and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. | 25.7.2014 |
| 4. | So-called “Donetsk People’s Republic” “Донецкая народная республика” (ДНР) “Donetskaya narodnaya respublika” (DNR) | Official information: https://dnronline.su/ https://pravdnr.ru/ https://dnrsovet.su/ https://denis-pushilin.ru/ | The so-called “Donetsk People’s Republic” was declared on 7 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the so-called “Federal State of Novorossiya”. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. | 25.7.2014 |
| 5. | So-called “Federal State of Novorossiya” “Федеративное государство Новороссия” “Federativnoye Gosudarstvo Novorossiya” | Media resources: http://novopressa.ru/ http://novorossia-tv.ru/ http://novorossiia.ru/ https://vk.com/novorossiatv | On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the unrecognised so-called “Federal State of Novorossiya”. This is in breach of Ukrainian constitutional law and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called “People’s Republics” of Donetsk and Luhansk were annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. | 25.7.2014 |
| 20. | Joint-stock company “Sparkling wine plant ‘Novy Svet’” Aкционерное общество “Завод шампанских вин ‘Новый Свет’” Formerly known as State unitary enterprise of the “Republic of Crimea” “Sparkling wine plant ‘Novy Svet’” Государственное унитарное предприятие Республики Крым “Завод шампанских вин ‘Новый Свет’” Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym “Zavod shampanskykh vin ‘Novy Svet’” and as “State enterprise sparkling wine plant ‘Novy Svet’” Государственное предприятие Завод шампанских вин “Новый свет” (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin “Novy Svet”) | Address: 298032, Crimea, Sudak, Novy Svet, str. Shalapina 1 298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1 Telephone: +7-(365) 663-35-00 +7-(365) 663-35-22 +7-978-914- 00-10 Website: http://nsvet-crimea.ru/ Registration number: 1179102021460 | The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the “Presidium of the Parliament of Crimea” adopted decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the ‘Republic of Crimea’” of 26 March 2014 No 1836-6/14 “On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the ‘Republic of Crimea’” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 4 January 2015 as State Unitary Enterprise of the “Republic of Crimea” “sparkling wine plant ‘Novy Svet’” (Государственное унитарное предприятие Республики Крым “Завод шампанских вин ‘Новый Свет’”). Founder: The Ministry of Agriculture of the “Republic of Crimea” (Министерство сельского хозяйства Республики Крым) Re-registered following reorganisation on 29 August 2017 as Joint-stock company Sparkling wine plant “Novy Svet” (Aкционерное общество “Завод шампанских вин “Новый Свет””). Founder: the Ministry of Land and Property Regulations of the “Republic of Crimea” (Министерство земельных и имущественных отношений Республики Крым). In December 2017, 100 % of the shares of the Novy Svet Winery were purchased by Yuzny Proekt LLC, a subsidiary of Rossiya Bank. The new shareholder company is associated with Yuri Kovalchuk, a close friend of the Russian president Vladimir Putin. | 25.7.2014 |
| 24. | Public movement “Donetsk Republic” Общественное движение “Донецкая республика” | Official information: Address: Donetsk, Universitetskaya 19 г. Донецк, ул. Университетская, дом 19 Website: http://oddr.info/ email: orgotdel@oddr.info | Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People’s Republic” on 2 November 2014 and 11 November 2018. These “elections” are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Nominated in 2018 Denis PUSHYLIN to be “Head” of the so-called “Donetsk People’s Republic”. He publicly supported the annexation of Donetsk by the Russian Federation. | 29.11.2014 |
| 25. | Public movement “Peace to Luhansk Region” (Mir Luganschine) Общественное движение “Мир Луганщине” | Address: Karl Marx Street 7, Luhansk, Ukraine улица Карла Маркса, 7, г. Луганск, Украина Website: https://mir-lug.info/ email: info@mir-lug.info | Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. These “elections” are in breach of Ukrainian law and therefore illegal. Since 17 February 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council. It has also been involved in recruitment activities of the United Russia Party in annexed territories. In participating formally in the illegal “elections”, it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. | 29.11.2014 |
| 28. | Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz) Луганский экономический союз | Official information: Website: https://vk.com/public97306393 Telegram: https://t.me/s/od_les_lnr | “Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of “Luganskiy Economicheskiy Soyuz” is currently occupied by Zinaida NADION, who is a Deputy of the “People’s Council of the LPR”. It has also been involved in recruitment activities of the United Russia Party in annexed territories. In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 29.11.2014 |
| 41. | “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’” (“Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’”), including branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port | Address: 28 Kirova Street, Kerch 298312, Crimea (298312, Крым, гор. Керчь, ул. Кирова, дом 28) Website: https://crimeaports.ru email: info@crimeaport.ru State registration number: 1149102012620 Tax registration number: 9111000450 Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16 Founded: 6.6.2014 | The “Parliament of Crimea” adopted Resolution No 1757-6/14 on 17 March 2014 “On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture” and Resolution No 1865-6/14 on 26 March 2014 “On State-Owned Enterprise ‘Crimean Sea Ports’” (“О Государственном предприятии ‘Крымские морские порты’”) declaring the appropriation of assets belonging to several State enterprises which were merged into the “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’” on behalf of the “Republic of Crimea”. Those enterprises were thus effectively confiscated by the Crimean “authorities” and the “Crimean Sea Ports” has benefited from the illegal transfer of their ownership. | 16.9.2017 |
| 42. | AO “Institute Giprostroymost – Saint-Petersburg” АО Институт Гипростроймост – Санкт-Петербург | Address: 7 Yablochkova street, St. Petersburg, 197198 Russia Website: https://eng.gpsm.ru/ email: office@spb.gpsm.ru Telephone: (812) 498-08-14 State registration number: 1037828021660 Tax registration number: 7826717210 | AO “Institute Giprostroymost – Saint-Petersburg” participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 43. | PJSC Mostotrest ПАО Мостотрест | Address: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia Website: www.mostotrest.ru email: info@mostro.ru mostro@mostro.ru Telephone: (495)6697999 State registration number: 1027739167246 Tax registration number: 7701045732 | PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 44. | JSC Zaliv Shipyard Судостроительный завод “Залив” | Address: 4 Tankistov street, 298310 Kerch, Crimea Website: http://zaliv.com email: press@zalivkerch.com, sess@zalivkerch.com, uzis@zalivkerch.com State registration number: 1149102028602 Telephone: +7(36561)33055 Tax registration number: 9111001119 | JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 45. | STROYGAZMONTAZH Joint Stock Company STROYGAZMONTAZH Corporation (SGM Group) ООО Стройгазмонтаж (груп СГМ) | Address: Prospect Vernadskogo 53, Moscow, 119415 Russia Website: http://www.aosgm.ru/ email: info@ooosgm.ru State registration number: 1077762942212 Tax registration number: 7729588440 INN: 9729299794 PSRN: 1207700324941, KPP 772901001 | Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 46. | Stroygazmontazh-Most OOO (SGM-Most OOO) OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) | Address: Barklaya street 6, building 7 Moscow, 121087 Russia Registration ID: 1157746088170 Tax ID No: 7730018980 email: kerch-most@yandex.ru Website: http://kerch-most.ru/ | Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 47. | CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD АО “ВАД” | Address: 133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019 Russia; 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russia Registration ID: 1037804006811 (Russia) Tax ID No: 7802059185 Website: www.zaovad.com email: office@zaovad.com Telephone: (812) 328-89-80 | CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 31.7.2018 |
| 48. | Joint-stock company “Lenpromtransproyekt” (АО “Ленпромтранспроект”) | Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223 St. Petersburg 195197, Russian Federation Registration ID (OGRN no.): 1027809210054 Tax ID (INN no.): 7825064262 Website: https://lptp.ru/ e-mail: ptp@sp.ru; lptp.buh@yandex.ru | Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
| 51. | First Crimean Insurance Company (Крымская первая страховая компания) | Address: Sevastopol, st. Portovaya, d. 17, office 301; Simferopol, Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea Registration ID (OGRN no.): 1149102007933 Tax ID (INN no.): 9102006047 Website: https://kpsk-ins.ru/about e-mail: info@kspk-ins.ru | The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. | 1.10.2020 |
| 53. | Bank Rossiya (Банк “Россия”) | Founded on 27.6.1990 Address: Pl Rastrelli 2 Liter A Saint Petersburg, 191124 Russian Federation Website: Abr.ru Associated individuals: Dmitri LEBEDEV (Chairman); Yuriy KOVALCHUK (largest shareholder) email: bank@abr.ru License number: 328 INN: 7831000122 OGRN: 1027800000084 | Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise “Crimean Railway” and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. | 23.2.2022 |
| 54. | PROMSVYAZBANK (“ПАО Промсвязьбанк”) | Founded in 1995 Address: Building 22 Smirnovskaya Street 10 Moscow 109052 Russia; Website: psbank.ru Associated individuals: Petr Fradkov, CEO Telephone: 8 (800) 333 0303, +7 495 787 33 33 OGRN:1027739019142 INN: 7744000912 | PROMSVYAZBANK is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PROMSVYAZBANK is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PROMSVYAZBANK operates in the Crimean peninsula. | 23.2.2022 |
| 55. | VEB.RF (a.k.a. Vnesheconombank; VEB) (ВЭБ.РФ) | Founded in 1922 as bank and 2007 as development institute Address: Vozdvizhenka Street, 10, Moscow, 125009, Russian Federation. Registered office: 9 prospekt Akademika Sakharova, Moscow, Russia email: info@veb.ru Website: veb.ru Associated individuals: Igor Shuvalov, Chairman Telephone: +7 (495) 604-63 | VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. VEB granted loans to small and medium enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 |
| 56. | Gas Industry Insurance Company SOGAZ (Акционерное общество “Страховое общество газовой промышленности АО “СОГАЗ”) | Address: St. Dobroslobodskaya, 19; 105066, Moscow, Russian Federation Telephone: +7 8(495) 234-44-24 +7 8 800 333 0 888 Website: https://sogaz.ru email: sogaz@sogaz.ru; cf@sogaz.ru OGRN: 1027739820921 TIN: 7736035485 | Joint stock company “Gas Industry Insurance Company SOGAZ” insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore it supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 |
| 57. | ROSNEFT AERO (RN AERO) (Russian: Роснефть-Аэро / РН-Аэро) | Address: 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation Schipok street 18, Moscow, 115093, Russian Federation Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax) Website: https://www.rosneft-aero.ru/en/ email: info@rn-aero.rosneft.ru Tax number: 7705843041 State registration number: 1087746656711 | Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation. Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 58. | JSC ROSOBORONEXPORT (Russian: AO Рособоронэкспорт) | Address: 27 Stromynka Str., Moscow, 107076, Russian Federation Telephone: +7 (495) 534 61 53/ +7 (495) 534 61 83 Website: http://roe.ru/eng/ email: roe@roe.ru Tax number: 7718852163 Registration number: 1117746521452 | Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers. Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 |
| 59. | JSC NPO High Precision Systems (Russian: АО НПО Высокоточные комплексы) | Address: 7 Kievskaya Str., Moscow, 121059, Russian Federation 21 str. 1, bulvar Gogolevski, Moscow, 119019, Russian Federation Telephone:+7 (495) 981-92-77 fax: +7 (495) 981-92-78 email: npovk@npovk.ru Website: https://www.npovk.ru Tax number: 7704721192 State registration number: 1097746068012 | High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the engineering and production of tactical ballistic missile systems in Russia. High Precision Systems is a Rostec subsidiary. The Russian Armed Forces used weapons produced by the High Precision Systems during the illegal Russian invasion of Ukraine in 2022. Therefore, High Precision Systems is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 60. | JSC Kurganmashzavod (Russian: ПАО Курганмашзавод) | Address: 17 1J Mashinostroitely Ave., 640021, Kurgan, Russian Federation Telephone: +7 (3522) 23-20-83, +7 (3522) 47-19-99; Fax: +7 (3522) 23-20-71, +7 (3522) 23-20-82 email: kmz@kmz.ru Website: https://www.kurganmash.ru https://www.kmz.ru/kontakty/ Tax number: 4501008142 State registration number: 1024500521682 | Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 61. | JSC Russian Helicopters (Russian: AO Вертолеты России) | Address: 1 Bolshaya Pionerskaya Str., 115054, Moscow, Russian Federation Telephone: +7 (495) 627-55-45 Website:http://www.russianhelicopters.aero email: info@rhc.aero Tax ID number: 7731559044 State registration number: 1077746003334 | Russian Helicopters is a major Russian helicopter manufacturing company. The Ka-52 “Alligator” military helicopters produced by Russian Helicopters were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Russian Helicopters is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 62. | PJSC United Aircraft Corporation (Russian: ПАО Объединённая авиастроительная корпорация) | Address: Ulansky lane, 22\1 Moscow, 101000, Russian Federation Telephone: +7 (495) 926-1421 Website: https://www.uacrussia.ru/ https://uacrussia.ru/ru/ email: office@uacrussia.ru, hello@uacrussia.ru Major owner: Rostec (state corporation) Founder: Vladimir Putin, 2006 | United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Together with its affiliate companies it controls 100 % of Russia’s military aircraft production. The fighter aircraft produced by United Aircraft Corporation were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, United Aircraft Corporation is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 63. | JSC United Shipbuilding Corporation (Russian: АО Объединённая Судостроительная Корпорация) | Address: 11 Bolshaya Tatarskaya Str., Moscow 115184, Russian Federation Street Marat, 90, St. Petersburg, 191119, Russian Federation Telephone: +7 495 617 33 00; +7812494-17-42 (St. Petersburg) Website: https://www.aoosk.ru email: info@aoosk.ru Tax number: 7838395215 State registration number: 1079847085966 | The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus. The “Pyotr Morgunov” project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The “Vasily Bykov” project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine. Furthermore, “Almaz” design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarisation of the Crimean Peninsula. Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 64. | JSC Research and Production Corporation URALVAGONZAVOD (Russian: АО “Научно-производственная корпорация УралВагонЗавод”) | Address: 28 Vostochnoe shosse., 622007, Nizhny Tagil, Sverdlovsk region, Russian Federation Telephone: +7 3435 34 5000; +7 3435 33 47 12 email: web@uvz.ru Website: http://uralvagonzavod.ru, https://uvzt.ru/ Owner: Rostec Tax number: 6623029538 State registration number: 1086623002190 | Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia. The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 65. | JSC Zelenodolsk Shipyard [A.M. Gorky Zelenodolsk Plant] (Russian: АО “Зеленодольский завод имени А. М. Горького”) | Address: 5, Zavodskaya Str., 422546 Zelenodolsk, Republic of Tatarstan, Russian Federation Telephone:+7 (84371) 5-76-10, Fax: +7 (84371) 5-78-00 Website: https://www.zdship.ru, email: nfo@zdship.ru Tax number: 1648013442 State registration number: 1031644204514 | Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the “Vasily Bykov” Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 February 2022“Vasily Bykov” attacked Ukrainian soldiers defending Snake Island. Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 |
| 66. | JSC Arzamas Machine-Building Plant (АО “Арзамасский машиностроительный завод”) | Address: Ulitsa 9 Maya, 2, Arzamas, Nizhny Novgorod Oblast, 607220 Russian Federation Telephone: +7 831 4740780 Website: amz.ru email: oao_amz@amz.ru Tax number: 5243001767 State registration number: 1025201335730 | Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 67. | JSC Ruselectronics (АО “Росэлектроника”) | Address: Vereiskaya Str., 29, p. 141., Moscow 115184, Russian Federation Telephone: +7 495 777 42 82 Website: https://www.ruselectronics.ru/ email: info@ruselectronics.ru Tax number: 7710277994 State registration number: 1027739000475 Parent: ROSTEC | Ruselectronics is a Russian electronics holding company owned by Rostec. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine. Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 68. | JSC Tactical Missiles Corporation (KTRV) (АО “Корпорация Тактическое Ракетное Вооружение”, КТРВ) | Address: 141080, Moscow region, Korolev, Ilyicha str., 7, Russian Federation Telephone: +7 (495) 542-57-09; Fax: +7 (495) 511-94-39 Website: http://www.ktrv.ru email: kmo@ktrv.ru Tax number: 5099000013 State registration number: 1035003364021 | Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation high-precision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian armed forces. Weapons manufactured by Tactical Missiles Corporation were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 69. | JSC Kalashnikov Concern (АО Концерн “Калашников”) | Address: Deryabina avenue, 3B, Izhevsk 394018, Russian Federation Telephone: +7 341 250 47 47 Website: https://kalashnikovgroup.ru/ email: personal@kalashnikovconcern.ru Parent: Rostec Tax number: 1832090230 State registration number: 1111832003018 | Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022. Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 70. | JSC UEC Klimov (АО “ОДК-Климов”) | Address: 11, Kantemirovskaya st., St. Petersburg 194100, Russian Federation Telephone: +7 (812) 454 71 00 Fax: +7 (812) 647 00 29 Website: https://www.klimov.ru/en email: klimov@klimov.ru Parent: Rostec | JSC UEC Klimov is a leading Russian designer and producer of gas-turbine engines for military and civil aircrafts. It is part of United Engine Corporation. It manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, JSC UEC Klimov is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 71. | LLC Military Industrial Company (ООО Военно-промышленная компания) | Address: Rochdelskaya st., 15/8, 3 floor, r. 10-14, Moscow, 123376, Russian Federation Telephone: +7 (495) 662-10-57 Website: https://milindcom.ru email: secrvpk@milindcom.ru Tax number: 7703602065 State registration number: 1067746915191 | Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska. Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, Military Industrial Company is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 72. | PO More Shipyard (Акционерное Общество Судостроительный Завод “Море”) | Address: Desantnikov 1, Primorskiy, Fedosia, Crimea, 298176 Telephone: +7 (36562) 29-3-22 Website: https://moreship.ru/main/ email: office@moreship.ru Tax number: 9108124167 State registration number: 1199112021140 | More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment. It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the “Z” military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law. | 8.4.2022 |
| 73. | JSC Omsk Transport Machine Factory Omsktransmash (AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”) | Address: Krasnyy Pereulok 2, 644020 Omsk, Russian Federation Telephone: +7 (3812) 44 61 03 Website: http://transmash-omsk.ru email: info@transmash-omsk.ru Tax number: 5505204171 State registration number: 1085543060734 | Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets. Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 74. | JSC Russian Machines (ООО “Русские машины”) a.k.a. JSC Nizhegorodskie Avtomobili (ОАО Нижегородские автомобили) | Address: 352330, Krasnodar region, Ust-Labinsk, Ust-Labinsky district, st. Mira, 116 K.D, kv.2, Russian Federation Telephone: +7 (495) 653 82 07 Website: rm.ru email: info@rm.ru Tax number: 2373000582 State registration number: 1112373000596 | JSC Russian Machines (a.k.a. JSC Nizhegorodskie Avtomobili) is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 75. | JSC Sozvezdie Concern (АО Концерн “Созвездие”) | Address: Plekhanovskaya Str., 14, Voronezh 394018, Russian Federation Telephone: +7 473 252 52 52 Website: https://www.sozvezdie.su email: office@sozvezdie.su Tax ID number: 366127502 State registration number: 1053600445337 | JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine. Therefore, JSC Sozvezdie Concern is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 76. | JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH (Холдинговая компания АО “Научно-производственный концерн “Технологии машиностроения””) | Address: Bolshaya Tatarskaya Str. 35/5, Moscow 115184, Russian Federation Telephone: +7 495 459 98 81 Website: http://tecmash.ru email: info@tecmash.ru Tax ID number: 7743813961 State registration number: 1117746260477 | Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties. Therefore, Tecmash is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 77. | PJSC United Engine Corporation (АО “Объединенная двигателестроительная корпорация”) | Address: 16, Budyonny Avenue, Moscow, 105118, Russian Federation Telephone: +7(495) 232-55-02, +7(499) 558-18-94 Website: https://www.uecrus.com email: info@uecrus.com Tax ID number: 7731644035 State registration number: 1107746081717 | United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines. JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, United Engine Corporation is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 78. | Yantar Shipyard (Прибалтийский судостроительный завод “Янтарь”) | Address: 1 Guskova square, 236005, Kaliningrad, Russian Federation Telephone: +7 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en email: office@shipyard-yantar.ru Tax ID number: 3900000111 State registration number: 1023901861213 | Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy. It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 |
| 80. | Novikombank Новикомбанк | Type of company: Joint Stock Commercial Bank Address: Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, Russian Federation Place of registration: Moscow, Russian Federation Registration number: 1027739075891 Associated individuals; Georgieva Elena ALEKSANDROVNA (Chairwoman of the Management Board); Andrey Valeryevich KONDRATYEV (Chairman of the Board of Directors) Associated entity: Rostec (Russian Technologies State Corporation) | Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion). | 8.4.2022 |
| 81. | Sovcombank (formerly known as Buycombank) | Full corporate name: Public Joint Stock Company “Sovcombank” Type of entity: Public Joint Stock Company Address: Prospekt Tekstilshchikov, 46, Kostroma, Kostroma Oblast, 156000, Russian Federation Date of registration: 1.9.2014 Registration number: 1144400000425 Tax ID number: 4401116480 Associated entity: Government of the Russian Federation | Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is engaged and cooperates with companies linked to the arms sector such as Kamaz for which the bank carried out a bond issue in July 2022. It also carried out bond issues for the VEB and DOM.RF. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 82. | VTB Bank ВТБ/Внешторгбанк | Type of entity: Public Joint Stock Company Address: Vorontsovskaya Str., 43, Moscow, 109044, Russian Federation Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation Date of registration: 17.10.1990 Registration number: 1027739609391 Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board); Anton SILUANOV (Chairman of the Supervisory Council) Associated entity: Federal Agency for State Property Management (subdivision of the Russian Ministry of Economic Development is a major shareholder) | The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorizing the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea. VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 83. | JSC GTLK State Transport Leasing Company | Address: 31a Leningradsky Avenue, bldg. #1, Moscow 125284, Russian Federation Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian Federation Type of entity: Transports company Place of registration: Moscow, Russian Federation Date of registration: 2001 Principal place of business: Russian Federation Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East Telephone: (495) 221-00-12 8-800-200-12-99 email: gtlk@gtlk.ru | GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry, and carries out investment activities to develop Russia’s transport infrastructure. The sole shareholder of the company is the Russian Federation represented by the Ministry of Transport of the Russian Federation. In 2020, GTLK’s lease portfolio was valued at RUB 1.3 billion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones (imported from China) to carry out aerial surveillance missions. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 |
| 86. | OJSC Ulyanovsk Automobile Plant (UAZ) (Russian: ООО “Ульяновский автомобильный завод” (УАЗ)) | Address: Moskovskoye Shosse, 92, Ulyanovsk, Ulyanovsk Oblast, 432008 Telephone: +7 (8422) 40-91-09 Website: https://uaz.global/ email: mm.medvedev@dnd.team | UAZ is a Russian car manufacturer. It provides the Armed Forces of the Russian Federation with UAZ Patriot vehicles, which were used by the Russian army during the unprovoked and unjustified military aggression against Ukraine. UAZ factory is being modernised thanks to orders from the Ministry of Defense. In September 2022, the company was also, after an audit, included in the military register which harmonises the procedures for access to public procurement in the defense sector. Therefore it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 90. | INDEPENDENT INSURANCE GROUP (Russian: СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА) | Address: Vspolniy Pereulok 18, bldg. 2, Moscow, 123001 Telephone.: +7 (495) 926-72-70; 788-81-19 Fax: +7 (495) 788-81-16 Website: www.nsg-ins.ru email: info@nsg-ins.ru | Independent Insurance Group Ltd is an insurer of Russian defence industry companies. It is included on the list of insurers who render insurance services for the international shipment of military goods. It cooperates with and insures Russian State-owned companies, especially in the military and defence sector. Independent Insurance Group Ltd has been the main risk insurer of Rostec, the Russian State-owned defence conglomerate. The company is among the sponsors and participants of the International Military-Technical Forum “Army2022”, organised by the Ministry of Defence of the Russian Federation. It confirms its close connections to the defence sector on its website. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It is also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 91. | PJSC KAMAZ alias KAMAZ PTC (Russian: ПАО “КАМАЗ”) | Address: Avtozavodskiy Prospekt, 2, Naberezhnye Chelny, Respublika Tatarstan, 423827 Telephone: +7 (800) 555-00-99 Website: https://kamaz.ru/en email: callcentre@kamaz.ru | KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine. In November, KAMAZ referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the “Z” symbol, expressing support for the operation in Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 92. | JSC KRONSHTADT TEKHNOLOGII Group of Companies (Russian: Кронштадт-технологии группа компаний АО) | Address: 115432, Moscow, Andropov Ave., 18, bldg. 9, Descartes Business Center, Russia / 199178, St. Petersburg, Maly prospekt Vasilievsky island, 54/4 Telephone: +7 (495) 748-35-77, +7 (495) 230-00-36 (Moscow); +7 (812) 449-90-90 (St. Petersburg) Website: https://kronshtadt.ru email: uav@kronshtadt.ru; office@kronshtadt.ru | JSC Kronshtadt Tekhnologii is a Russian military contractor which develops and manufactures equipment, software and integrated solutions for unmanned aerial vehicles and Russian defence industry. The Armed Forces of the Russian Federation used Orion unmanned aerial vehicles manufactured by Kronshtadt Tekhnologii during Russia’s unprovoked and unjustified military aggression against Ukraine. The company continues to produce and develop Orion drones, which are increasingly used in the war. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 93. | Tatshina LLC (OOO ТАТШИНАУК) Former Management Company Tatneft-Neftekhim LLC (Russian: OOO УК Татнефть-Нефтехим) | Address: 423580, Republic of Tatarstan, Nizhnekamsk-10, PO Box 1, AIK-24, Russia Telephone: +7(8555) 49-73-42; +7(8555) 49-75-86 Fax: +7(8555) 49-75-86 Website: www.neftehim.tatneft.ru email: nhk@tnnh.tatneft.ru Associated entities: JSC Tatneftekhiminvest-holding; JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk Mechanical Plant); TD “Kama” Trading House; LLC “Kama” Scientific & Technical Center; LLC TATNEFT-Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis | Following the designation of the Management Company Tatneft-Neftekhim LLC, Tatneft Group sold its participation in the management company “Tatneft-Neftekhim” to JSC Tatneftekhiminvest-Holding, which changed its name to Tatshina LLC. Tatshina LLC (previously called Management Company Tatneft-Neftekhim) manages and coordinates PJSC Nizhnekamskneftekhim subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to JSC Tatneftekhiminvest-Holding tyre business, and manages their production, planning processes, business operations, human resources and public relations. TD KAMA, general distributor of JSC Tatneftekhiminvest-Holding tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Tatshina LLC and TD KAMA also provide material support to mobilised employees for the war in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 94. | Nizhnekamsk All-Steel Tyre Plant, LLC (Russian: ООО Нижнекамский завод грузовых шин) | Address: 423580, Nizhnekamsk, industrial zone no. 96, office 1, Republic of Tatarstan, Russia Telephone: +7 (8555) 49-73-40 Website: https://cmk.tatneft.ru/?lang=ru email: nkastp@tatneft.ru Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia Date of registration: 15.1.2007 Registration number: SRN/OGRN 1071651000035 KPP 165101001 TIN/INN 1651049488 Associated entities: Trading House KAMA Management Company Tatneft-Neftekhim Nizhnekamskshina | Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It was a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of the Russian Federation. On 1 June 2022, Nizhnekamsk All-Steel Tyre Plant was sold to JSC Tatneftekhiminvest-holding. The sale also included MC Tatneft-Neftekhim, Trade House Kama, Nizhnekamskshina among others. It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Kama Tyres, the group of companies to which as Nizhnekamsk All-Steel Tyre Plant belongs, is providing financial and material support, including tactical gear, to Russian soldiers mobilised in the war of aggression against Ukraine Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 95. | PJSC Nizhnekamskshina (Russian: ПАО “Нижнекамскшина” | Address: 423570, Republic of Tatarstan, Nizhnekamsk district, Industrial Zone, building 116, building 1, office 1, Russia Telephone: +8 555 49-79-30 Fax: + 8 555 24-15-70 Website: https://shinakama.tatneft.ru email: nksh@tatneft.ru Date of registration: 20.9.2001 Registration number: SRN/OGRN 1021602498114 TIN/INN 1651000027 Associated entities: Trading House KAMA Management Company Tatneft-Neftekhim Nizhnekamsk All-Steel Tyre Plant | Nizhnekamskshina is Russia’s leading tyre manufacturer. It was a subordinate company of Tatneft. On 1 June 2022, Nizhnekamskshina was sold to JSC Tatneftekhiminvest-Holding. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s unprovoked and unjustified military aggression against Ukraine. Nizhnekamskshina also provides material and financial support to mobilised employees for the war in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 96. | LLC TD KAMA (Russian: ООО ТД “КАМА”) | Address: 423570, Russia, Republic of Tatarstan, Nizhnekamsk, Territoriya Promzona, AIK-24, room 402 Telephone: +7 (8555) 24-10-00, 24-10-10 Date of registration: 18.12.2022 Registration number: SRN/OGRN 1021602510533 TIN/INN 1651024807 Website: https://www.td-kama.com email: info@td-kama.com Associated entities: Tatneft-Neftekhim; Nizhnekamskshina; Nizhnekamsk All-Steel Tyre Plant | TD KAMA is a general distributor of KAMA TIRES products, which are manufactured by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Additionally, TD KAMA provides material and financial support to its workers mobilised for the war in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 97. | OJSC Balashikha Casting and Mechanical Plant (Russian: ОАО Балашихинский литейно-механический завод) a.k.a. OJSC BLMZ (Russian: ОАО БЛМЗ) | Address: Entuziastov sh., 4, Balashikha, Moskovskaya Oblast, 143900, Russian Federation Telephone: +7 (495) 639-94-94 Website: https://www.blmz.ru email: info@blmz.ru | BLMZ is a Russian casting and mechanical plant. It supplies materials used for the production of weapons to the Russian military equipment providers that were sanctioned by the Union in view of Russia’s actions destabilising the situation in Ukraine. It is a contracted supplier of the Armed Forces of the Russian Federation. It provides equipment and materials for production of several aircraft and helicopters, including Ka-52 that the Russian Armed Forces continue to extensively use in their unprovoked and unjustified military aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 98. | JSC REMDIZEL (Russian: АО “Ремдизель”) | Address: 423800, Republic of Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russia Telephone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00 Website: http://www.remdizel.com email: remdizel@kamaz.ru Associated entities: KAMAZ | Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine. Remdizel also produces new armoured vehicles such as K-4386 Typhoon VDV and Akhmat to support Russian aggression in Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 99. | JSC SUKHOI Company (Russian: ПАО Компания “Сухой”) | Address: 125284, Russia, Moscow, st. Polikarpova, 23B, PO box 604 Telephone: +7 (499) 550-01-06 Website: https://www.sukhoi.org email: info@sukhoi.org Associated entities: United Aircraft Corporation (parent company) | Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation operated combat aircraft manufactured by Sukhoi during Russia’s unprovoked and unjustified military aggression against Ukraine. The company also develops new models of combat aircraft widely used in war, such as the Su-30, Su-35 and Su-57. On 21 November 2022, its majority shareholder, OAK, announced the delivery of new SU30SM2s to the Ministry of Defense. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 |
| 100. | JSC “121 AIRCRAFT REPAIR PLANT” (Russian: Акционерное общество “121 авиационный ремонтный завод”) | Address: Russia, 143079, Moscow region, Odintsovo, Stary Gorodok, st. Postal, 10 Telephone: +7(498) 677-95-11 Website: https://121arz.ru email: info@121arz.ru | 121 Aircraft Repair Plant repairs Su-25, Su-27 and MiG-29 aircraft. It is the only enterprise in Russia that simultaneously repairs and upgrades Su-25 aircraft to the Su-25 SM version. Su-25 SM were used by the Armed Forces of the Russian Federation during Russia’s unprovoked and unjustified military aggression against Ukraine. Belarusian personnel have also been dispatched to this site to help repair combat aircraft so that they can be reused in Russia’s aggression in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 |
| 103. | Nightwolves MC (Моторклуб, Ночные Волки) | Address: Nizhniye Mnevniki, 110, Bike Centre, Moscow, Russian Federation Type of entity: Motorcycle Group Place of registration: Russian Federation Date of registration: 1989 | Nightwolves MC is a nationalist motorcycle club founded in Moscow in 1989 with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. The Nightwolves MC has been actively involved in the Russian military aggression against Ukraine by publicly supporting the annexation of the Crimea in 2014 and the war against Ukraine in 2022, by actively spreading anti-Ukrainian and pro-Russian propaganda and by fighting with or supporting pro-Russian groups in Ukraine following the annexation of Crimea and the Russian war against Ukraine in 2022. The group is a key supporter of the Russian government, actively supporting Russian state propaganda in Russia, as well as in Europe and the Western Balkans, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country, promoting the idea that Ukraine should be an integral part of Russia. The group also has close links to the Russian president Vladimir Putin and the Russian government and has received state funding from the Kremlin between 2013 and 2015. The group has repeatedly shown its support for the military operation, in particular by sending some of its members as volunteers to the army. The Nightwolves are therefore an entity or body materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is an entity responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 21.7.2022 |
| 105. | The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) (Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и по международному гуманитарному сотрудничеству (Россотрудничество) | Address of Headquarters: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9 Telephone: +7 (495) 690-12-45 email: rossotr@rs.gov.ru Website: https://rs.gov.ru Type of entity: Russian Federal Government Agency Place of registration: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9 Date of registration: 6.9.2008 | The Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) is a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries. It is the main state agency projecting the Kremlin’s soft power and hybrid influence, including the promotion of the so-called “Russkiy Mir” concept. For many years it has been acting as an umbrella organisation for a network of Russian compatriots and agents of influence, and it funds various public diplomacy and propaganda projects, consolidating the activities of pro-Russian players and disseminating the Kremlin’s narratives, including historical revisionism. Rossotrudnichestvo actively organizes international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. The Head and Deputy Head of Rossotrudnichestvo have clearly manifested their support to the Russian war of aggression against Ukraine. Rossotrudnichestvo amplified Russia’s propaganda by transforming its “Russian houses” in Europe into heat points where Europeans, theoretically deprived of heating for lack of gas, could come and warm up. Therefore, Rossotrudnichestvo is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. Furthermore, it is responsible for supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
| 106. | Russkiy Mir Foundation (Фонд “Русский мир”) | Address: 119285 Mosfilmovskaya Str. 40A, Moscow, Russian Federation Telephone: +7 (495) 981-5680 email: info@russkiymir.ru Website: https://russkiymir.ru Type of entity: Russian Federal Government Agency Date of registration: 31.8.2007 | The “Russkiy Mir” Foundation was created, and has been financed, by the Government of the Russian Federation. It has been used by the Russian Federation to advance its interests in the post-Soviet countries. Its official mandate is to promote the Russian language and culture worldwide but the Foundation has been used as an important influence tool by the Kremlin that is strongly promoting a Russia centric-agenda in the post-USSR states, rejecting Ukraine's legitimacy as a sovereign nation, and advocating for its unification with Russia. The Russkiy Mir Foundation has disseminated pro-Kremlin and anti-Ukrainian propaganda, and justified Russia’s unprovoked and unjustified military aggression against Ukraine. In its official releases it supported the illegal annexation of Crimea and Sevastopol and the recognition of the separatist so-called “People’s Republics” in the Donbas region by the Russian Federation. Since July 2022, the foundation has published numerous articles in support of the annexation of Ukrainian territories on its official website. Therefore, it is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It has also benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
| 107. | JSC Research and Production Association “Kvant” (Акционерное общество Научно-производственное объединение “Квант”) | Address: Bolshaya Sankt-Peterburgskaya Str. 73, 173000 Veliky Novgorod, Russian Federation Telephone: (8162) 681303 email: ok@kvant-vn.ru | “Kvant” JSC is a Russian company operating in the military sector that produces electronic warfare systems for the Russian Armed Forces. It co-designed and co-produced the Krasukha-4 electronic warfare system and manufactured the equipment for the Rtut-BM electronic warfare system. Krasukha-4 and Rtut-BM electronic warfare systems were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Kvant is also involved in the development and refinement of the Russian Glonass navigation system used by the Russian army. Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
| 109. | FORSS Group of Companies (Группа компаний ФОРСС) | Address: Magnitogorskaya street 51, lit. E, 195027, St. Petersburg, Russian Federation Telephone: (+7812) 605-00-78 Website: http://www.forss.ru/eng email: info@forss-marine.ru | FORSS is a Russian company which provides engineering services to the shipbuilding industry. It fulfils orders made by the Government of the Russian Federation. It took part in the development of the “Vasily Bykov” Black Sea Fleet project. This “22 160 project” involves the construction of patrol ships by the Zelenodolsk Shipyard which were used by the Russian Navy during Russia’s war of aggression against Ukraine. Zelenodolsk Shipyard continues to produce ships for the Russian armed forces which are used in the war against Ukraine, such as the Grad Buyan Class M corvette (project 21631) or the Rzhev corvette (project 22800). Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 |
| 113. | OJSC V.A. Degtyarev Plant (Russian: ОАО “Завод имени В.А. Дегтярева”) alias Degtyarev Plant (Russian: “Завод имени Дегтярева”) alias ZiD (Russian: “ЗиД”) | Address: 4 Truda st., Kovrov 601900 Vladimir region, Russian Federation Telephone: +8 (49232) 9-12-09 Website: www.zid.ru email: zid@zid.ru Associated individuals: Aleksander Vladimirovich Tmenov | A defense company which provides weapons to the Russian Armed Forces. It manufactured Igla MANPADS, 9M119M “Refleks” and 9M120 “Ataka” missiles and 3UBK20 missile launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. The company continues to produce weapons for the war as evidenced by its participation in the ARMY 2022 forum in August 2022 and recent publications on its site. Degtyarev Plant is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 |
| 115. | JSC Irkut Corporation (Russian: Корпорация “ИРКУТ”) | Address: Leningradskiy Prospect 68, Moscow, 125315, Russian Federation Telephone: +7 (495) 777-21-01 Website: www.irkut.com email: office@irkut.com Associated individuals: Alexander Veprev, Deputy General Director of JSC “Irkut” Corporation, and Yuri Slyusar, CEO of PJSC “UAC” | Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces. It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. It is also involved in the development and modernisation of Russian military aircraft. Irkut Corporation is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022’. |
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