Apolika · https://apolika.com
Evidence file
JOINT STOCK COMPANY KOLOMENSKY ZAVOD
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 16:36 UTC.
- listings in force
- 7
- 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 2025
- Measure
- Targeted financial sanction
- Legal basis
- Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
- Stated by
- Australia DFAT Consolidated List
- First recorded here
- 21 Jul 2026
- Listing id
- 8089
- In forceFrance gels des avoirs
(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- In this state since
- 12 Sept 2026
- Reason given
- Kolomensky Zavod est une entreprise de l'industrie militaire russe. Il s'agit d'un fournisseur des forces armées de la Fédération de Russie. Cette entreprise fabrique des moteurs diesel pour les navires de guerre et les sous-marins russes, y compris les corvettes du projet 20380, les corvettes du projet 20385, les navires de reconnaissance du projet 18280, les grands navires de débarquement du projet 11711, les frégates du projet 22350 et les sous-marins du projet 636. Les navires de guerre et les sous-marins de la flotte de la mer Noire, propulsés par des moteurs fournis par Kolomensky Zavod, sont utilisés par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Kolomensky Zavod apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3678
- In forceJapan MOF
asset-freeze
- In this state since
- 5 Oct 2026
- Designated
- 2 Oct 2026
- Legal basis
- MOFA public notice No. 381
- Stated by
- Japan MOF Sanctions List
- First recorded here
- 5 Oct 2026
- Listing id
- 028-000381
- LiftedNew Zealand
Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
- In this state since
- 8 Sept 2026
- Stated by
- New Zealand Russia Sanctions Register
- First recorded here
- 9 Aug 2026
- Listing id
- nz-Ent-522
- In forceNew Zealand
Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
- In this state since
- 8 Sept 2026
- Designated
- 7 Aug 2026
- Reason given
- Involved in the supply and manufacturing of military weapons which directly contributes to the development of Russian military projects
- Document
- The publisher's document (https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register)
- Stated by
- New Zealand Russia Sanctions Register
- First recorded here
- 8 Sept 2026
- Listing id
- Ent-522
- In forceOFAC
RUSSIA-EO14024
- In this state since
- 17 Jul 2026
- Stated by
- OFAC SDN
- First recorded here
- 17 Jul 2026
- Listing id
- 51187
- In forceSwitzerland SECO
Situation in Ukraine
- In this state since
- 22 Jul 2026
- Designated
- 21 Dec 2023
- 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
- 22 Jul 2026
- Listing id
- 69925
- In forceTaiwan International Trade Administration
Strategic high-tech commodities entity list
- In this state since
- 17 Aug 2026
- Document
- The publisher's document (https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998)
- Stated by
- Taiwan SHTC export entity list
- First recorded here
- 17 Aug 2026
- Listing id
- 8c9d47887caabd825369ea7d
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 8 October 2026, 15:30 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 · 7 sources. The source holds records for this company.
- Australia DFAT Consolidated List, checked 25 Sept 2026
- France Registre national des gels, checked 5 Oct 2026
- Japan MOF Sanctions List, checked 8 Oct 2026
- New Zealand Russia Sanctions Register, checked 6 Oct 2026
- OFAC SDN, checked 8 Oct 2026, list dated 5 Oct 2026
- Switzerland SECO Sanctions List, checked 8 Oct 2026, list dated 5 Oct 2026
- Taiwan SHTC export entity list, checked 3 Oct 2026
Checked, not found · 27 sources. The source was read in full and holds nothing for this company.
- Brazil CEIS (national procurement exclusions), checked 7 Oct 2026
- Brazil MTE employer register (lista suja), checked 30 Sept 2026
- Brazil TCU (firms declared inidôneas), checked 7 Oct 2026
- Canada Consolidated Autonomous Sanctions List, checked 8 Oct 2026
- EBRD Ineligible Entities, checked 8 Oct 2026
- ESMA Sanctions Register, checked 2 Oct 2026
- EU Consolidated Sanctions List, checked 8 Oct 2026, list dated 22 Sept 2026
- France AMF blacklist of unauthorised actors, checked 2 Oct 2026
- IDB Sanctioned Firms and Individuals, checked 2 Oct 2026
- Latvia FID frozen assets register, checked 6 Oct 2026
- Malaysia BNM financial consumer alert list, checked 5 Oct 2026
- Malaysia SC investor alert list, checked 5 Oct 2026
- Moldova procurement ban list, checked 29 Sept 2026
- Norges Bank (fund exclusions and observation), checked 6 Oct 2026
- OFAC Consolidated (non-SDN), checked 5 Oct 2026, list dated 14 Sept 2026
- Poland MSWiA sanctions list, checked 7 Oct 2026
- SAM.gov Exclusions (US federal), checked 3 Oct 2026
- Slovenia KPK business restrictions, checked 8 Oct 2026
- Swiss FINMA warning list, checked 4 Oct 2026
- Türkiye MASAK asset freezes, checked 8 Oct 2026
- UK OFSI Consolidated List, checked 8 Oct 2026, list dated 3 Jun 2026
- UK Sanctions List (FCDO), checked 8 Oct 2026, list dated 8 Oct 2026
- UN Security Council Consolidated List, checked 8 Oct 2026, list dated 7 Oct 2026
- US CBP forced-labour orders (WRO & Findings), checked 6 Oct 2026
- US Consolidated Screening List, checked 5 Oct 2026
- US UFLPA Entity List, checked 6 Oct 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 1 Oct 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 7 Oct 2026
- Brazil MTE employer register (lista suja), checked 7 Oct 2026
- Brazil TCU (firms declared inidôneas), checked 7 Oct 2026
- EBRD Ineligible Entities, checked 8 Oct 2026
- France AMF blacklist of unauthorised actors, checked 2 Oct 2026
- IDB Sanctioned Firms and Individuals, checked 2 Oct 2026
- Malaysia BNM financial consumer alert list, checked 5 Oct 2026
- Malaysia SC investor alert list, checked 5 Oct 2026
- Moldova procurement ban list, checked 29 Sept 2026
- Norges Bank (fund exclusions and observation), checked 6 Oct 2026
- SAM.gov Exclusions (US federal), checked 3 Oct 2026
- Slovenia KPK business restrictions, checked 8 Oct 2026
- Swiss FINMA warning list, checked 4 Oct 2026
- US CBP forced-labour orders (WRO & Findings), checked 6 Oct 2026
- US UFLPA Entity List, checked 6 Oct 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 1 Oct 2026
Where the company is registered or connected
RU: registered here; holds a register number issued here
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
kolomensky zavod
Switzerland SECO Sanctions List, since 17 Aug 2026, last confirmed by the date on 26 Oct 2026.
kolomensky zavod
Australia DFAT Consolidated List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
kolomensky zavod
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
kolomensky zavod
New Zealand Russia Sanctions Register, since 8 Sept 2026, last confirmed by the date on 20 Oct 2026.
kolomensky zavod
Taiwan SHTC export entity list, since 10 Sept 2026, last confirmed by the date on 21 Oct 2026.
kolomensky zavod
France Registre national des gels, since 28 Sept 2026, last confirmed by the date on 26 Oct 2026.
kolomensky zavod
Japan MOF Sanctions List, since 8 Oct 2026, last confirmed by the date on 26 Oct 2026.
Registered identifier
Registration number 1025002737242
OFAC SDN, since 17 Jul 2026.
Tax number 5022013517
OFAC SDN, since 17 Jul 2026.
Registration number 1025002737242
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Tax number 5022013517
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
RU
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
RU
France Registre national des gels, since 28 Sept 2026, last confirmed by the date on 26 Oct 2026.
RU
Japan MOF Sanctions List, since 8 Oct 2026, last confirmed by the date on 26 Oct 2026.
Website
http://www.kolomnadiesel.com
France Registre national des gels, since 28 Sept 2026, last confirmed by the date on 26 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 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 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 26 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 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.
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 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 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 26 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 26 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 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 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 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.
OFAC SDN
Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 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 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.
Switzerland SECO Sanctions List
Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 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 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.
UN Security Council Consolidated List
Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 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 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 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
- 8 October 2026, 15:30 UTC
- Methodology
- Version 5
- Level
- High
- Score recorded
- 82 of 100
- Digest
4f4a7fa45fd3a202ee08cda43c14f29d27defdceA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
43cca8f5-be29-4ec8-bb75-77a6635086a3
This file
- Address
- https://apolika.com/entities/687a31b5-5551-42a7-9c30-88ce44490bcc/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 16:36 UTC