Earlier readings6
13 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
12 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 82methodology v2
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026HIGH · 82methodology v2
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
52 claims on fileFact
reg_number:1111832003018
Registered identifier
Evidence
4528
Read 12 Sept 2026 · asserted by 4 records
Fact
tax_id:1832090230
Registered identifier
Evidence
4528
Read 12 Sept 2026 · asserted by 3 records
Fact
kalashnikov concern
Legal name
Evidence
15305
Read 13 Sept 2026 · asserted by 8 records
Fact
concern kalashnikov
Legal name
Evidence
16911
Read 28 Aug 2026 · asserted by 2 records
Fact
kalashnikov
Legal name
Evidence
29455
Read 17 Aug 2026
Fact
associate:Vladimir Nikolaevich LEPIN
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Bogdan Valeryevich KOLOSOV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Vakhtang KARAMYAN
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Evidence
15305
Read 13 Sept 2026 · asserted by 7 records
Fact
UK OFSI — Russia
Designation
Evidence
15305
Read 13 Sept 2026 · asserted by 3 records
Fact
France gels des avoirs — (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
4528
Read 12 Sept 2026
Fact
France gels des avoirs — (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Designation
Evidence
4528
Read 12 Sept 2026
Fact
OFAC — RUSSIA-EO14024
Designation
Evidence
16911
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — UKRAINE-EO13661
Designation
Evidence
16911
Read 28 Aug 2026 · asserted by 2 records
Fact
US CSL (EL) — Entity List (EL) - Bureau of Industry and Security
Designation
Evidence
EL-6b8b874246a859c7795a8fd8e04127e905db67199797da047983ca08
Read 28 Aug 2026 · asserted by 2 records
Fact
Canada — Russia
Designation
Evidence
russia-1, Part 2-24-kalashnikov-concern
Read 28 Aug 2026 · in force from 24 Jul 2014 · asserted by 2 records
Fact
Australia DFAT — Autonomous (Russia)
Designation
Evidence
7445
Read 28 Aug 2026 · asserted by 2 records
Fact
Switzerland SECO — Situation in Ukraine
Designation
Evidence
54204
Read 17 Aug 2026 · asserted by 3 records
Fact
Japan MOF — asset-freeze
Designation
Evidence
028-000048
Read 17 Aug 2026 · asserted by 2 records
Fact
Latvia — Līdzekļu iesaldēšana — Intelektuālā īpašuma tiesības
Designation
Evidence
lv-fid-1111832003018
Read 16 Aug 2026
Fact
https://kalashnikovgroup.ru/
Website
Evidence
15305
Read 13 Sept 2026 · asserted by 3 records
The sources do not agree
Name
- kalashnikov concernper Latvia FID frozen assets register · 16 Aug 2026
- kalashnikov concernper Japan MOF Sanctions List · 17 Aug 2026
- kalashnikovper Switzerland SECO Sanctions List · 17 Aug 2026
- kalashnikov concernper Switzerland SECO Sanctions List · 17 Aug 2026
- kalashnikov concernper Australia DFAT Consolidated List · 28 Aug 2026
- kalashnikov concernper Canada Consolidated Autonomous Sanctions List · 28 Aug 2026
- concern kalashnikovper UK OFSI Consolidated List · 28 Aug 2026
- kalashnikov concernper US Consolidated Screening List · 28 Aug 2026
- concern kalashnikovper OFAC SDN · 28 Aug 2026
- kalashnikov concernper France Registre national des gels · 12 Sept 2026
- kalashnikov concernper UK Sanctions List (FCDO) · 13 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 9 with records- Latvia FID frozen assets registerrecords found20 Oct 2026
- France Registre national des gelsrecords found19 Oct 2026
- Canada Consolidated Autonomous Sanctions Listrecords found19 Oct 2026
- Australia DFAT Consolidated Listrecords found19 Oct 2026
- UK Sanctions List (FCDO)records found19 Oct 2026· list dated 16 Oct 2026
- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- Switzerland SECO Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- US Consolidated Screening Listrecords found5 Oct 2026
- Japan MOF Sanctions Listrecords found19 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Debarment
16 sources read- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
Jurisdictions that bear on this company
RUregistered here · holds a register number issued here · owns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from10
Latvia FID frozen assets register1 record · last read 20 Oct 2026Open source ↗ France Registre national des gels1 record · last read 19 Oct 2026Open source ↗ Switzerland SECO Sanctions List2 records · last read 19 Oct 2026Open source ↗ Japan MOF Sanctions List1 record · last read 19 Oct 2026Open source ↗ US Consolidated Screening List1 record · last read 19 Oct 2026Open source ↗ Australia DFAT Consolidated List1 record · last read 19 Oct 2026Open source ↗ Canada Consolidated Autonomous Sanctions List1 record · last read 19 Oct 2026Open source ↗ UK Sanctions List (FCDO)1 record · last read 19 Oct 2026Open source ↗ UK OFSI Consolidated List1 record · last read 8 Oct 2026Open source ↗ Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameJOINT STOCK COMPANY CONCERN KALASHNIKOVOFAC SDN · read 2026-10-19
Address3, Derjabin Pr., Izhevsk, Udmurt RepublicUS Consolidated Screening List · read 2026-10-19
Citynot on file
Industrynot on file
Statusnot on file
Websitehttps://kalashnikovgroup.ru/France Registre national des gels · read 2026-10-19 | Switzerland SECO Sanctions List · read 2026-10-19 | UK Sanctions List (FCDO) · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08
CountryRUtoo short to trace
46 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers2
- Registration number
- 1111832003018RUvia OFAC SDN
- Tax ID
- 1832090230RUvia OFAC SDN
Names on file29
JOINT STOCK COMPANY CONCERN KALASHNIKOVOFAC SDNCONCERN KALASHNIKOVOFAC SDNIZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAOOFAC SDNOJSC KALASHNIKOV CONCERNOFAC SDNKALASHNIKOV CONCERNOFAC SDNJSC KALASHNIKOV CONCERNOFAC SDNJSC Kalashnikov ConcernJapan MOF Sanctions ListIZHMASH R&D CENTERUK OFSI Consolidated ListJSC NPO IZHMASHUK OFSI Consolidated ListNPO IZHMASH OAOUK OFSI Consolidated ListOJSC CONCERN KALASHNIKOVUK OFSI Consolidated ListOJSC IZHMASHUK OFSI Consolidated ListSCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANYUK OFSI Consolidated ListKalashnikov ConcernCanada Consolidated Autonomous Sanctions ListJoint Stock Company Kalashnikov ConcernAustralia DFAT Consolidated ListJSC KalashnikovAustralia DFAT Consolidated ListConcern KalashnikovUS Consolidated Screening ListIzhevskiy Mashinostroitel'nyi Zavod OAOUS Consolidated Screening ListIzhmash R&D CenterUS Consolidated Screening ListJSC NPO IzhmashUS Consolidated Screening ListNPO Izhmash OAO;OJSC Concern KalashnikovUS Consolidated Screening ListOJSC IzhmashUS Consolidated Screening ListScientific Production Association Izhmash Joint Stock CompanyUS Consolidated Screening ListАО Концерн “Калашников”France Registre national des gelsNPO IzhmashSwitzerland SECO Sanctions ListАкционерное Общество «Концерн «Калашников»Switzerland SECO Sanctions ListJSC Concern KalashnikovSwitzerland SECO Sanctions ListIzhevskiy Mashinostroitel’nyi ZavodSwitzerland SECO Sanctions ListКонцерн КалашниковUK Sanctions List (FCDO)