OrganisationCurrently listed

ПАО “ЧКПЗ”

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2024-02-22
8 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 166192

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-06-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-06-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.11661.83" logicalId="166192">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-06-24" entryIntoForceDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" programme="UKR" logicalId="195840">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cseljabinszki Préskovácsoló Üzem nyilvánosan működő részvénytársaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167219">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea publică pe acțiuni „Chelyabinsk Forge and Press Plant”" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167220">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC „Čeliabinsko kalimo ir  presavimo gamykla“" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="167548">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC  CHKPZ, Čeljabinská kovárna a válcovna, otevřená a. s." function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="167549">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО “ЧКПЗ”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166195">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint-Stock Company “Chelyabinsk Forge and Press Plant”" function="PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are a source of significant income for the budget of the Russian Federation" title="Public Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166199">
            <remark>In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC “CHKPZ”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166197">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=

Name on list: ПАО “ЧКПЗ”
Programmes / regimes: UKR
Listed on: 2024-06-24
Last updated: 2024-06-24
Aliases: Public Joint-Stock Company “Chelyabinsk Forge and Press Plant” · PJSC “CHKPZ” · Публичное Акционерное Общество “Челябинский Кузнечно-Прессовый Завод”
Countries: Russia
Addresses: st. Gorelova, 12, 454012, 454012, Chelyabinsk, Chelyabinsk, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11661.83
Registration number: 1027402696023
Fiscal code: 7449006184
Legal act: 2024/1746 (OJ L24062024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Remarks: In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.

OFAC SDN (US)Active listingID 47596

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>47596</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38145</uid>
        <idType>Registration Number</idType>
        <idNumber>1027402696023</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38146</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7449006184</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>169730</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73705</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHKPZ</lastName>
      </aka>
      <aka>
        <uid>73706</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71098</uid>
        <address1>Gorelova Street</address1>
        <city>Chelyabinsk</city>
        <postalCode>454012</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT
Programmes / regimes: RUSSIA-EO14024
Aliases: CHKPZ · PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD
Countries: Russia
Addresses: Gorelova Street, Chelyabinsk, 454012, Russia
Identifiers: Registration Number: 1027402696023
Tax ID No.: 7449006184

SECO (Switzerland)Active listingID 76120

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-07-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="76120"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76132" main="true"><name ssid="76135" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint-Stock Company “Chelyabinsk Forge and Press Plant”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество “Челябинский Кузнечно-Прессовый Завод”</spelling-variant></name-part></name><name ssid="76136" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC “CHKPZ”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО “ЧКПЗ”</spelling-variant></name-part></name><day-month-year ssid="76134" day="10" month="11" year="1993" calendar="Gregorian" quality="good"/><address ssid="76133" place-id="74256" quality="good"><address-details>st. Gorelova, 12</address-details><zip-code>454012</zip-code></address></identity><justification ssid="76121">PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. PJSC CHKPZ is therefore supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="76122">In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung.</justification><other-information ssid="76123">Incorporation date: 12.9.2002</other-information><other-information ssid="76124">Place of registration: Russian Federation</other-information><other-information ssid="76125">Registration number: 1027402696023</other-information><other-information ssid="76126">Principal place of business: Russian Federation</other-information><other-information ssid="76127">Tax Identification Number: 7449006184</other-information><other-information ssid="76128">Email: com@chkpz.ru</other-information><other-information ssid="76129">Tel.: + 7 (351) 259-70-16</other-information><other-information ssid="76130">Website: https://www.chkpz.ru/</other-information><other-information ssid="76131">Type of entity: Public Joint Stock Company</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target>

Name on list: Public Joint-Stock Company “Chelyabinsk Forge and Press Plant”
Programmes / regimes: Situation in Ukraine
Listed on: 2024-07-09
Last updated: 2024-07-09
Aliases: Публичное Акционерное Общество “Челябинский Кузнечно-Прессовый Завод” · PJSC “CHKPZ” · ПАО “ЧКПЗ”
Countries: Russia
Addresses: st. Gorelova, 12, 454012, Chelyabinsk, Chelyabinsk region, Russian Federation
Remarks: PJSC “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. PJSC CHKPZ is therefore supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung. Incorporation date: 12.9.2002 Place of registration: Russian Federation Registration number: 1027402696023 Principal place of business: Russian Federation Tax Identification Number: 7449006184 Email: com@chkpz.ru Tel.: + 7 (351) 259-70-16 Website: https://www.chkpz.ru/ Type of entity: Public Joint Stock Company

UK Sanctions ListActive listingID RUS2075

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>22/02/2024</DateDesignated>
    <UniqueID>RUS2075</UniqueID>
    <OFSIGroupID>16403</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Chelyabinsk Forge and Press Plant</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ЧЕЛЯБИНСКИЙ КУЗНЕЧНО-ПРЕССОВЫЙ ЗАВОД</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>
CHELYABINSK FORGE AND PRESS PLANT is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russia Transport sector; and CHELYABINSK FORGE AND PRESS PLANT is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>12 Gorelova St</AddressLine1>
        <AddressLine6>Chelyabinsk</AddressLine6>
        <AddressPostalCode>454012</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>https://www.chkpz.ru/en/</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>7449006184</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Chelyabinsk Forge and Press Plant
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-02-22
Last updated: 2025-04-09
Aliases: ЧЕЛЯБИНСКИЙ КУЗНЕЧНО-ПРЕССОВЫЙ ЗАВОД
Countries: Russia
Addresses: 12 Gorelova St, Chelyabinsk, 454012, Russia
Identifiers: OFSI group ID: 16403
Business registration number: 7449006184
Remarks: CHELYABINSK FORGE AND PRESS PLANT is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russia Transport sector; and CHELYABINSK FORGE AND PRESS PLANT is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 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

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.

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.

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.