Embargo/Entity Search/JOINT STOCK COMPANY CONCERN KALASHNIKOV
Status conflict — review required. This record was removed from the active registry on 21/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

JOINT STOCK COMPANY CONCERN KALASHNIKOV

Russia

CONCERN KALASHNIKOVIZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAOOJSC KALASHNIKOV CONCERNKALASHNIKOV CONCERNJSC KALASHNIKOV CONCERNConcern Kalashnikov+20 more
Status ConflictReview required · delisted 21 July 2026
7 Appearances7 Jurisdictions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

STATUS CONFLICT

Risk Assessment

This record was removed from the active registry (21 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 7 lists across 7 jurisdictions. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

7 list appearances7 jurisdictionsFirst listed 2014

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

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.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UK financial sanctionsUK Financial Sanctions

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

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Swiss sanctionsSwiss SECO Sanctions

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

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

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.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

BIS Entity List1 entry
UK OFSI1 entry
OFAC1 entry

Details

First listed22 Jul 2014
Last listed20 Dec 2023
CountryRussia
StatusConflict — review required 21 Jul 2026
Historical risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
ListOFAC SDN

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
CONCERN KAL…AFFILIATEJOINT STOCK…AFFILIATEJOINT STOCK C…SUBJECT

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