Apolitics · https://apolika.com
Evidence file
JOINT STOCK COMPANY CONCERN KALASHNIKOV
What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:27 UTC.
- listings in force
- 12
- ownership verdicts
- 0
- sources with their version
- 34
- limits stated
- 2
Listings
- In forceAustralia DFAT
Autonomous (Russia)
- In this state since
- 21 Jul 2026
- Designated
- 24 Feb 2023
- Measure
- Targeted financial sanction
- Legal basis
- Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
- Stated by
- Australia DFAT Consolidated List
- First recorded here
- 21 Jul 2026
- Listing id
- 7445
- In forceCanada
Russia
- In this state since
- 21 Jul 2026
- Designated
- 24 Jul 2014
- Measure
- Dealings ban
- Legal basis
- Special Economic Measures (Russia) Regulations, Schedule 1, Part 2
- Stated by
- Canada Consolidated Autonomous Sanctions List
- First recorded here
- 21 Jul 2026
- Listing id
- russia-1, Part 2-24-kalashnikov-concern
- In forceFrance gels des avoirs
(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- In this state since
- 12 Sept 2026
- Reason given
- Société mère: Rostec. Kalashnikov Concern est un concepteur et fabricant russe d’équipements militaires, y compris des fusils personnels, des missiles et des véhicules. Il est directement contrôlé par Rostec. Les missiles aériens guidés Vikhr-1 et les fusils d’assaut AK-12 produits par Kalashnikov Concern ont été utilisés par les forces armées russes pendant l’agression militaire non provoquée contre l’Ukraine par la Russie en 2022. Par conséquent, JSC Kalashnikov Concern est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 2352
- In forceFrance gels des avoirs
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- In this state since
- 12 Sept 2026
- Reason given
- Société mère: Rostec. Kalashnikov Concern est un concepteur et fabricant russe d’équipements militaires, y compris des fusils personnels, des missiles et des véhicules. Il est directement contrôlé par Rostec. Les missiles aériens guidés Vikhr-1 et les fusils d’assaut AK-12 produits par Kalashnikov Concern ont été utilisés par les forces armées russes pendant l’agression militaire non provoquée contre l’Ukraine par la Russie en 2022. Par conséquent, JSC Kalashnikov Concern est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3537
- In forceJapan MOF
asset-freeze
- In this state since
- 22 Jul 2026
- Designated
- 7 Oct 2022
- Legal basis
- MOFA public notice No. 48
- Stated by
- Japan MOF Sanctions List
- First recorded here
- 22 Jul 2026
- Listing id
- 028-000048
- In forceLatvia
Līdzekļu iesaldēšana — Intelektuālā īpašuma tiesības
- In this state since
- 16 Aug 2026
- Reason given
- Persona iekļauta sankciju sarakstā
- Document
- The publisher's document (https://sankcijas.fid.gov.lv/lv/iesaldetie-aktivi/sankciju-subjekti)
- Stated by
- Latvia FID frozen assets register
- First recorded here
- 16 Aug 2026
- Listing id
- lv-fid-1111832003018
- In forceOFAC
RUSSIA-EO14024
- In this state since
- 17 Jul 2026
- Stated by
- OFAC SDN
- First recorded here
- 17 Jul 2026
- Listing id
- 16911
- In forceOFAC
UKRAINE-EO13661
- In this state since
- 17 Jul 2026
- Stated by
- OFAC SDN
- First recorded here
- 17 Jul 2026
- Listing id
- 16911
- In forceSwitzerland SECO
Situation in Ukraine
- In this state since
- 22 Jul 2026
- Designated
- 12 Nov 2014
- Measure
- Final recipients subject to restrictions
- Legal basis
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
- Stated by
- Switzerland SECO Sanctions List
- First recorded here
- 22 Jul 2026
- Listing id
- 29455
- In forceSwitzerland SECO
Situation in Ukraine
- In this state since
- 17 Aug 2026
- Designated
- 12 Nov 2014
- Measure
- Financial sanctions; Travel ban
- Legal basis
- Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8
- Stated by
- Switzerland SECO Sanctions List
- First recorded here
- 17 Aug 2026
- Listing id
- 54204
- In forceUK OFSI
Russia
- In this state since
- 3 Aug 2026
- Designated
- 21 Apr 2022
- Measure
- Asset Freeze Targets
- Legal basis
- The Russia (Sanctions) (EU Exit) Regulations 2019
- Reason given
- JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.
- Stated by
- UK OFSI Consolidated List, UK Sanctions List (FCDO)
- First recorded here
- 3 Aug 2026
- Listing id
- 15305
- In forceUS CSL (EL)
Entity List (EL) - Bureau of Industry and Security
- In this state since
- 21 Jul 2026
- Designated
- 22 Jul 2014
- Legal basis
- 79 FR 42452
- Document
- The publisher's document (https://www.bis.gov/regulations/ear/744#supplement-4-744)
- Stated by
- US Consolidated Screening List
- First recorded here
- 21 Jul 2026
- Listing id
- EL-6b8b874246a859c7795a8fd8e04127e905db67199797da047983ca08
Ownership verdicts
No ownership verdict was on file for this company on 24 October 2026.
What was checked
As recorded by the assessment reading taken on 13 September 2026, 15:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 10 sources. The source holds records for this company.
- Australia DFAT Consolidated List, checked 10 Sept 2026
- Canada Consolidated Autonomous Sanctions List, checked 10 Sept 2026
- France Registre national des gels, checked 12 Sept 2026
- Japan MOF Sanctions List, checked 10 Sept 2026
- Latvia FID frozen assets register, checked 10 Sept 2026
- OFAC SDN, checked 13 Sept 2026, list dated 10 Sept 2026
- Switzerland SECO Sanctions List, checked 13 Sept 2026, list dated 4 Sept 2026
- UK OFSI Consolidated List, checked 13 Sept 2026, list dated 3 Jun 2026
- UK Sanctions List (FCDO), checked 13 Sept 2026, list dated 11 Sept 2026
- US Consolidated Screening List, checked 10 Sept 2026
Checked, not found · 24 sources. The source was read in full and holds nothing for this company.
- Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
- Brazil MTE employer register (lista suja), checked 10 Sept 2026
- Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
- EBRD Ineligible Entities, checked 10 Sept 2026
- ESMA Sanctions Register, checked 12 Sept 2026
- EU Consolidated Sanctions List, checked 13 Sept 2026, list dated 5 Aug 2026
- France AMF blacklist of unauthorised actors, checked 11 Sept 2026
- IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
- Malaysia BNM financial consumer alert list, checked 10 Sept 2026
- Malaysia SC investor alert list, checked 10 Sept 2026
- Moldova procurement ban list, checked 8 Sept 2026
- New Zealand Russia Sanctions Register, checked 8 Sept 2026
- Norges Bank (fund exclusions and observation), checked 8 Sept 2026
- OFAC Consolidated (non-SDN), checked 10 Sept 2026
- Poland MSWiA sanctions list, checked 10 Sept 2026
- SAM.gov Exclusions (US federal), checked 10 Sept 2026
- Slovenia KPK business restrictions, checked 10 Sept 2026
- Swiss FINMA warning list, checked 10 Sept 2026
- Taiwan SHTC export entity list, checked 10 Sept 2026
- Türkiye MASAK asset freezes, checked 10 Sept 2026
- UN Security Council Consolidated List, checked 13 Sept 2026, list dated 12 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
- US UFLPA Entity List, checked 8 Sept 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026
Debarment and exclusion lists
Checked, not found · 16 sources. The source was read in full and holds nothing for this company.
- Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
- Brazil MTE employer register (lista suja), checked 10 Sept 2026
- Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
- EBRD Ineligible Entities, checked 10 Sept 2026
- France AMF blacklist of unauthorised actors, checked 11 Sept 2026
- IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
- Malaysia BNM financial consumer alert list, checked 10 Sept 2026
- Malaysia SC investor alert list, checked 10 Sept 2026
- Moldova procurement ban list, checked 8 Sept 2026
- Norges Bank (fund exclusions and observation), checked 8 Sept 2026
- SAM.gov Exclusions (US federal), checked 10 Sept 2026
- Slovenia KPK business restrictions, checked 10 Sept 2026
- Swiss FINMA warning list, checked 10 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
- US UFLPA Entity List, checked 8 Sept 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026
Where the company is registered or connected
RU: registered 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. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
kalashnikov concern
Latvia FID frozen assets register, since 16 Aug 2026, last confirmed by the date on 20 Oct 2026.
kalashnikov concern
Japan MOF Sanctions List, since 17 Aug 2026, last confirmed by the date on 19 Oct 2026.
kalashnikov
Switzerland SECO Sanctions List, since 17 Aug 2026, last confirmed by the date on 19 Oct 2026.
kalashnikov concern
Switzerland SECO Sanctions List, since 17 Aug 2026, last confirmed by the date on 19 Oct 2026.
kalashnikov concern
Australia DFAT Consolidated List, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
kalashnikov concern
Canada Consolidated Autonomous Sanctions List, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
concern kalashnikov
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
kalashnikov concern
US Consolidated Screening List, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
concern kalashnikov
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
kalashnikov concern
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
kalashnikov concern
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 19 Oct 2026.
Registered identifier
Registration number 1111832003018
OFAC SDN, since 17 Jul 2026.
Tax number 1832090230
OFAC SDN, since 17 Jul 2026.
Registration number 1111832003018
Latvia FID frozen assets register, since 16 Aug 2026, last confirmed by the date on 20 Oct 2026.
Registration number 1111832003018
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
Tax number 1832090230
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
Tax number 1832090230
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
Registration number 1111832003018
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
Jurisdiction
RU
Latvia FID frozen assets register, since 16 Aug 2026, last confirmed by the date on 20 Oct 2026.
RU
Japan MOF Sanctions List, since 17 Aug 2026, last confirmed by the date on 19 Oct 2026.
RU
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
RU
US Consolidated Screening List, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
RU
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
RU
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
RU
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 19 Oct 2026.
Website
https://kalashnikovgroup.ru/
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
https://kalashnikovgroup.ru/
UK OFSI Consolidated List, since 13 Sept 2026, last confirmed by the date on 8 Oct 2026.
https://kalashnikovgroup.ru/
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 19 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
Australia DFAT Consolidated List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.
Brazil CEIS (national procurement exclusions)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.
Brazil MTE employer register (lista suja)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.
Brazil TCU (firms declared inidôneas)
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.
Canada Consolidated Autonomous Sanctions List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.
EBRD Ineligible Entities
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.
ESMA Sanctions Register
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.
EU Consolidated Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.
France AMF blacklist of unauthorised actors
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.
France Registre national des gels
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.
IDB Sanctioned Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.
Japan MOF Sanctions List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.
Latvia FID frozen assets register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.
Malaysia BNM financial consumer alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.
Moldova procurement ban list
Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.
New Zealand Russia Sanctions Register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.
Norges Bank (fund exclusions and observation)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.
OFAC Consolidated (non-SDN)
Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.
OFAC SDN
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.
Poland MSWiA sanctions list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.
SAM.gov Exclusions (US federal)
Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.
Slovenia KPK business restrictions
Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.
Swiss FINMA warning list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.
Switzerland SECO Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.
Taiwan SHTC export entity list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.
Türkiye MASAK asset freezes
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.
UK OFSI Consolidated List
Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.
UK Sanctions List (FCDO)
Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.
UN Security Council Consolidated List
Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.
US CBP forced-labour orders (WRO & Findings)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.
US Consolidated Screening List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.
US UFLPA Entity List
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.
World Bank Listing of Ineligible Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.
The assessment reading
- Taken
- 13 September 2026, 15:15 UTC
- Methodology
- Version 4
- Level
- High
- Score recorded
- 79 of 100
- Digest
9ff2b8880888c493728f1576a1897ccb7fa54d4cA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
3d06782a-8fda-4dab-b4cd-8c56496e9637
This file
- Address
- https://apolika.com/entities/36802f80-fc38-4c75-a1a0-b79eca941dd7/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 24 October 2026, 19:27 UTC