CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

JSC Npp “klass”

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2023-05-18
  • 4 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 154878
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2023-06-23
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2023-06-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.10395.68" logicalId="154878">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2023-06-23" entryIntoForceDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" programme="UKR" logicalId="177500">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="S.A. NPP Klass" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="154906">
                <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad anónima NPP Klass" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="154994">
                <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="JSC NPP “KLASS”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="154882">
                <remark>Type of entity: Joint Stock Company (JSC)</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Akciová společnost NPP Klass" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="155109">
                <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Dioničko društvo NPP Klass" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="155131">
                <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
            </nameAlias>
            <address city="Moscow" street="Entuziastov Highway,56, Building 21" poBox="" zipCode="111123" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="154879">
                <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1027700450975" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="154880">
                <remark>State registration number :</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
            </identification>
            <identification diplomatic="false" knownExpired="false" knownFal
    Name on list
    JSC NPP “KLASS”
    Programmes / regimes
    UKR
    Listed on
    2023-06-23
    Last updated
    2023-06-23
    Countries
    Russia
    Addresses
    Entuziastov Highway,56, Building 21, 111123, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.10395.68
    Registration number: 1027700450975
    Registration number: 7724032017
    Legal act: 2023/1216 (OJ L159 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
    Remarks
    Type of entity: Joint Stock Company (JSC)
  • OFAC SDN (US)Active listingID 48436
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>48436</uid>
        <lastName>JOINT STOCK COMPANY CLASS</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>39331</uid>
            <idType>Registration Number</idType>
            <idNumber>1027700450975</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>39332</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7724032017</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>171278</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>75287</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>NPP KLASS</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>72670</uid>
            <address1>Sh. Entuziastov, D 56, Str. 21</address1>
            <city>Moscow</city>
            <postalCode>111123</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>72671</uid>
            <address1>Ul. Sovetskaya D. 3, Floor 2, Kom. 2</address1>
            <city>Lukhovitsy</city>
            <postalCode>140501</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JOINT STOCK COMPANY CLASS
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    NPP KLASS
    Countries
    Russia
    Addresses
    Sh. Entuziastov, D 56, Str. 21, Moscow, 111123, Russia
    Ul. Sovetskaya D. 3, Floor 2, Kom. 2, Lukhovitsy, 140501, Russia
    Identifiers
    Registration Number: 1027700450975
    Tax ID No.: 7724032017
  • SECO (Switzerland)Active listingID 63827
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2023-06-28
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="63827"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="63832" main="true"><name ssid="63835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC NPP “KLASS”</value></name-part></name><day-month-year ssid="63834" day="29" month="6" year="1994" calendar="Gregorian" quality="good"/><address ssid="63833" place-id="20600" quality="good"><address-details>Entuziastov Highway, 56, Building 21</address-details><zip-code>111123</zip-code></address></identity><justification ssid="63828">JSC NPP Klass is a Russian company that manufactures and supplies protective equipment to the Russian military and more broadly to the Russian Armed Forces and security forces. This equipment has been used by the Russian military in Russia’s war of aggression against Ukraine. JSC NPP Klass is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="63829">Type of entity: Joint Stock Company (JSC)</other-information><other-information ssid="63830">Place of registration: Russia</other-information><other-information ssid="63831">Registration number: 7724032017 (or State registration number: 1027700450975)</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target>
    Name on list
    JSC NPP “KLASS”
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2023-06-28
    Last updated
    2023-06-28
    Countries
    Russia
    Addresses
    Entuziastov Highway, 56, Building 21, 111123, Moscow, Russian Federation
    Remarks
    JSC NPP Klass is a Russian company that manufactures and supplies protective equipment to the Russian military and more broadly to the Russian Armed Forces and security forces. This equipment has been used by the Russian military in Russia’s war of aggression against Ukraine. JSC NPP Klass is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Type of entity: Joint Stock Company (JSC) Place of registration: Russia Registration number: 7724032017 (or State registration number: 1027700450975)
  • UK Sanctions ListActive listingID RUS1890
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>18/05/2023</DateDesignated>
        <UniqueID>RUS1890</UniqueID>
        <OFSIGroupID>15947</OFSIGroupID>
        <Names>
          <Name>
            <Name6>JSC NPP KLASS</Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>АО НПП КЛАСС</NameNonLatinScript>
            <NonLatinScriptType>Cyrillic</NonLatinScriptType>
            <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
          </NonLatinName>
        </NonLatinNames>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
     JSC NPP KLASS develops and produces body armour which it supplies to the armed forces of the Russian Federation. JSC NPP KLASS is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia, namely the defence sector.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>D 56, STR. 21</AddressLine1>
            <AddressLine2>SH. Entuziastov</AddressLine2>
            <AddressLine6>Moscow</AddressLine6>
            <AddressPostalCode>111123</AddressPostalCode>
            <AddressCountry>Russia</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+7 495 5140244</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>http://classcom.ru</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>class@classcom.ru</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>TIN 7724032017
    </BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    JSC NPP KLASS
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2023-05-18
    Last updated
    2025-04-09
    Aliases
    АО НПП КЛАСС
    Countries
    Russia
    Addresses
    D 56, STR. 21, SH. Entuziastov, Moscow, 111123, Russia
    Identifiers
    OFSI group ID: 15947
    Business registration number: TIN 7724032017
    Remarks
    JSC NPP KLASS develops and produces body armour which it supplies to the armed forces of the Russian Federation. JSC NPP KLASS is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia, namely the defence sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.