Restricted-party evidence record

JSC Kalashnikov Concern

Russia

CONCERN KALASHNIKOVKalashnikov ConcernConcern KalashnikovIZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAOIZHMASH R&D CENTERIzhevskiy Mashinostroitel'nyi Zavod OAO+14 more
Model risk indicator
100HIGH RISK
Context only — not a transaction decision
4 Appearances4 Jurisdictions

Quick Answers

Is JSC Kalashnikov Concern sanctioned?
Yes, JSC Kalashnikov Concern appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
What sanctions lists is JSC Kalashnikov Concern on?
Swiss SECO Sanctions, BIS Entity List, Canada SEMA Sanctions, UK Financial Sanctions
When was JSC Kalashnikov Concern first listed?
JSC Kalashnikov Concern was first listed on 22 July 2014.
What country is JSC Kalashnikov Concern associated with?
JSC Kalashnikov Concern is associated with Russia.
Current registry evidence — an active record appears on Swiss SECO Sanctions · BIS Entity List · Canada SEMA Sanctions · +1 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

EU Official Journal14 Mar 2024
UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 4 current list appearances across 4 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

4 list appearances4 jurisdictionsFirst listed 2014

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

Swiss SECO1 entry
US BIS1 entry
Canada SEMA1 entry
UK OFSI1 entry

Details

First listed22 Jul 2014
Last listed20 Dec 2023
CountryRussia
Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

Full Intelligence

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