{ "summary": { "verified_date": "2026-10-30", "ticket": "TICKET-69", "evidence_card": "/evidence/vpk_foreign_sanctions_evasion_brokers.png", "total_foreign_brokers": 42, "total_ru_defense_importers": 11, "distinct_recipient_vpk_plants_linked": 59, "brokers_with_western_sanctions_gaps": 36, "brokers_with_zero_western_asset_freezes": 4, "hub_breakdown": { "CN_HK": 12, "TR": 8, "AE": 6, "KZ": 6, "KG": 6, "AM": 4 }, "validation_guarantees": { "inn_10digit_fns_checksum_100pct": true, "ogrn_13digit_fns_checksum_100pct": true, "all_recipient_plants_mapped_to_vpk_plants_json": true, "zero_emojis": true, "zero_cyrillic_in_en": true }, "title": "Foreign Sanctions-Evasion Intermediaries Supplying Russia's Defense-Industrial Base (China/HK, Turkiye, UAE, Kazakhstan, Kyrgyzstan, Armenia): CNC Machine Tools & CHPL Microelectronics", "sources": "OpenSanctions (2026-10-29), US Treasury OFAC SDN, US Commerce BIS Entity List, EU Council Reg. 833/2014 Annex IV, UK FCDO, GUR MOU War & Sanctions, Ukraine NSDC, Live EGRUL FNS RF (2026-10-30), kad.arbitr.ru, and national corporate registries (HK CR, CN USCC, TR MERSIS/VKN, KZ BIN, KG MinJust, AM e-Register)" }, "ru_defense_importers": [ { "inn": "6672197493", "ogrn": "1056604520499", "name": "LLC Unimatic (Yekaterinburg)", "city": "Yekaterinburg, Sverdlovsk Region", "arbitration_xray": "A60 (Arbitration Court of Sverdlovsk Region) & A40 (Moscow): commercial & GOZ supply proceedings covering 5-axis CNC machining centers and spindles for JSC Plant No. 9, JSC Uralvagonzavod, and JSC PO Strela", "role": "Major Ural CNC machine-tool importer routing European and Asian 5-axis machining centers (DMG Mori, Siemens Sinumerik, Fanuc) via Hong Kong (ARCLM International), PRC (Dalian Youmante), and Kazakhstan (Kazstanex LLP) to Russian armor and missile plants.", "sanctions": [ "UA-RNBO", "US-OFAC", "EU", "UK" ] }, { "inn": "7804552300", "ogrn": "1157847407156", "name": "LLC SMT-iLogic (Saint Petersburg)", "city": "Saint Petersburg", "arbitration_xray": "A56 (Arbitration Court of Saint Petersburg and Leningrad Region, incl. customs/supply filings A56-8484/2022): procurement of FPGA/ADC/GNSS ICs for Orlan-10/30 UAV production at LLC STC", "role": "Primary microelectronics procurement front importing Western FPGAs and RF/ADC chips (Xilinx, Texas Instruments, Analog Devices) via Hong Kong (Asia Pacific Links Ltd) and Turkiye (Margiana Insaat) for Orlan-10 UAV manufacturer LLC STC (INN 7802170553).", "sanctions": [ "UA-RNBO", "US-OFAC", "EU", "UK" ] }, { "inn": "3849055365", "ogrn": "1153850042246", "name": "LLC TSK Vektor (Irkutsk / Moscow)", "city": "Irkutsk, Irkutsk Region", "arbitration_xray": "A19 (Arbitration Court of Irkutsk Region) & A71 (Udmurt Republic): supply contracts for engines, avionics, and airframe kits of Garpiya-A1 / Garpiya-3 long-range strike UAVs for JSC IEMZ Kupol", "role": "Dedicated procurement intermediary linking Shenzhen suppliers Redlepus TSK Vektor Industrial and Juhang Aviation Technology with Almaz-Antey plant JSC IEMZ Kupol (INN 1831083343) for Garpiya strike UAVs.", "sanctions": [ "UA-RNBO", "US-OFAC", "EU", "UK" ] }, { "inn": "7840068335", "ogrn": "1177847239976", "name": "LLC Streloi E-Commerce (Saint Petersburg / Moscow)", "city": "Saint Petersburg", "arbitration_xray": "A56 (Saint Petersburg) & A40 (Moscow): commercial import filings covering 270+ shipments of CHPL Tier 1-2 microelectronics routed via Kazakhstan's Elem Group LLP and DA Group 22 LLP", "role": "Russian recipient and distributor of hundreds of US and German integrated circuit shipments (Xilinx, Texas Instruments, Analog Devices) re-exported via Kazakhstan (Elem Group LLP, DA Group 22) for Russian missile design bureaus.", "sanctions": [ "UA-RNBO", "US-OFAC", "EU" ] }, { "inn": "7722860417", "ogrn": "5147746279621", "name": "JSC IPK Finval (Moscow)", "city": "Moscow", "arbitration_xray": "A40 (Arbitration Court of Moscow, incl. proceedings with UAC, UEC, and KTRV plants): engineering and delivery of Siemens/Fanuc CNC machining centers and industrial automation", "role": "Major engineering supplier of CNC machine tools and industrial automation controllers to Russian strategic bomber and aero-engine plants (Kazan Aviation Plant, UEC-Kuznetsov, UEC-Saturn) via Kyrgyz and Chinese brokers.", "sanctions": [ "UA-RNBO", "US-OFAC", "EU" ] }, { "inn": "5835103100", "ogrn": "1135835003370", "name": "LLC Stankomashstroy (Penza)", "city": "Penza, Penza Region", "arbitration_xray": "A49 (Penza Region) & A68 (Tula Region): supply of Fanuc/Siemens CNC lathes and machine-tool subassemblies to Russian cannon and missile plants (Tulamashzavod, Degtyarev Plant)", "role": "Penza-based CNC machine-tool integrator and importer procuring lathe centers and CNC controllers via Turkiye (CNCForm Grup Makina) and China for Russian artillery and armor plants.", "sanctions": [ "UA-RNBO", "US-OFAC" ] }, { "inn": "7725824287", "ogrn": "1147746354249", "name": "LLC Radioavtomatika (Podolsk / Moscow)", "city": "Podolsk, Moscow Region", "arbitration_xray": "A40/A41 (Moscow & Moscow Region): specialized defense procurement of foreign military/industrial-grade ICs for KBM Kolomna and NPO Mashinostroyeniya via Armenia (Tako LLC)", "role": "Specialized Russian defense electronics procurement firm routing Western FPGAs, processors, and RF ICs (Xilinx, Texas Instruments, Analog Devices) through Yerevan-based Tako LLC.", "sanctions": [ "UA-RNBO", "US-OFAC", "EU", "UK" ] }, { "inn": "7735040690", "ogrn": "1027739083921", "name": "JSC PKK Milandr (Zelenograd, Moscow)", "city": "Zelenograd, Moscow", "arbitration_xray": "A40 (Arbitration Court of Moscow, R&D and serial delivery disputes covering radiation-hardened ICs for Kh-101, Iskander-M, and Kalibr missile guidance systems)", "role": "Leading Zelenograd defense IC developer for Russian cruise and ballistic missiles that established Yerevan front company Milur Electronics LLC to place overseas foundry orders and import Western chips.", "sanctions": [ "UA-RNBO", "US-OFAC", "EU", "UK" ] }, { "inn": "5010041037", "ogrn": "1105010000974", "name": "JSC Promtech-Dubna (Dubna, Moscow Region)", "city": "Dubna, Moscow Region", "arbitration_xray": "A41 (Moscow Region) & A40 (Moscow): supply contracts for onboard wiring harnesses, aerospace connectors, and avionics units with GosMKB Raduga and Aviastar", "role": "Dubna-based manufacturer of aerospace wiring harnesses and avionics for Russian cruise missiles and military aircraft importing European components and machinery via Turkish broker Enutek Makina.", "sanctions": [ "UA-RNBO", "US-OFAC", "EU" ] }, { "inn": "7017211757", "ogrn": "1087017011113", "name": "JSC NPF Micran (Tomsk)", "city": "Tomsk, Tomsk Region", "arbitration_xray": "A67 (Tomsk Region) & A40 (Moscow): defense contracts for monolithic microwave integrated circuits (MMICs) and radar transceivers for NPP Istok and NPP Salyut", "role": "Manufacturer of microwave radar modules and EW transceivers for Russian air-defense and naval radar systems procuring Western RF ICs via Hong Kong broker ACE Electronic HK.", "sanctions": [ "UA-RNBO", "US-OFAC", "EU" ] }, { "inn": "7802053803", "ogrn": "1027801538610", "name": "JSC Magneton (Saint Petersburg)", "city": "Saint Petersburg", "arbitration_xray": "A56 (Saint Petersburg): supply of microwave ferrite devices and imported ICs for JSC Radar mms (Kh-101/Kalibr seekers) and JSC VNIIR-Progress (Kometa-M CRPA antennas)", "role": "Saint Petersburg defense microwave electronics plant utilizing Hong Kong intermediary Brightmile Limited to import Western ICs for Russian cruise-missile seeker manufacturers.", "sanctions": [ "UA-RNBO", "US-OFAC", "EU" ] } ], "foreign_brokers": [ { "id": "BRK-HK-001", "hub": "CN_HK", "country_code": "HK", "country": "Hong Kong SAR (PRC)", "name": "Asia Pacific Links Limited", "registration_number": "HK CR No. 2182045 / BRN 64199990-000", "address": "Room 1104, Crawford House, 70 Queen's Road Central, Central, Hong Kong", "directors_beneficiaries": "Anton Sergeyevich Trofimov (Director & Beneficial Owner, Russian national)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Xilinx / AMD", "Texas Instruments", "Analog Devices", "STMicroelectronics" ], "hs_codes": [ "8542.31", "8542.39", "8543.70", "8526.91" ], "cargo_and_evasion_scheme": "Field-programmable gate arrays (Xilinx FPGAs), Analog Devices ADCs/DACs, Texas Instruments microcontrollers, and GNSS modules for Orlan-10 and Orlan-30 reconnaissance UAV avionics (500+ documented shipments).", "ru_importer_inn": "7804552300", "ru_importer": "LLC SMT-iLogic (INN 7804552300, Arbitration Case A56-8484/2022)", "recipient_vpk_plants": [ { "slug": "stc-orlan-spb", "inn": "7802170553", "plant_name": "LLC Special Technology Center / STC (Saint Petersburg)", "passport_md": "VPK_STC_ORLAN_SPB.md" }, { "slug": "radar-mms-spb", "inn": "7814027653", "plant_name": "JSC NPP Radar mms (Saint Petersburg)", "passport_md": "VPK_RADAR_MMS_SPB.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL", "UK_FCDO", "UA_NSDC" ], "is_secondary_sanctions_gap": false, "secondary_sanctions_assessment": "Fully designated by US OFAC, EU, UK, and Ukraine; compliance priority is blocking successor Hong Kong shell clones linked to Anton Trofimov at Crawford House.", "primary_source": "US Treasury OFAC SDN (EO 14024); EU Reg. 833/2014 Annex IV; UK FCDO; GUR MOU War & Sanctions" }, { "id": "BRK-HK-002", "hub": "CN_HK", "country_code": "HK", "country": "Hong Kong SAR (PRC)", "name": "ARCLM International Trading Co. Ltd", "registration_number": "HK BRN 71901140", "address": "Unit 1507B, 15/F, Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong", "directors_beneficiaries": "Li Xiaocui, a.k.a. 'Sofya Li' (Principal & Unimatic China/HK Coordinator)", "supply_category": "CNC_MACHINE_TOOLS_CHPL_TIER_4", "western_brands_diverted": [ "DMG Mori", "Siemens Sinumerik", "Heidenhain", "Fanuc" ], "hs_codes": [ "8457.10", "8458.11", "8466.93", "8537.10" ], "cargo_and_evasion_scheme": "European-origin 5-axis CNC machining centers, precision motor spindles, Heidenhain linear encoders, and Siemens Sinumerik 840D CNC controllers shipped via LLC Unimatic for T-90M tank and artillery barrel manufacturing.", "ru_importer_inn": "6672197493", "ru_importer": "LLC Unimatic (INN 6672197493, Arbitration Court A60 Sverdlovsk Region)", "recipient_vpk_plants": [ { "slug": "uralvagonzavod-ntagil", "inn": "6623029538", "plant_name": "JSC NPK Uralvagonzavod named after F. E. Dzerzhinsky (Nizhny Tagil, Sverdlovsk Oblast)", "passport_md": "VPK_URALVAGONZAVOD_NTAGIL.md" }, { "slug": "zavod-9-ekaterinburg", "inn": "6673189640", "plant_name": "JSC Plant No. 9 / OKB-9 (Yekaterinburg, Sverdlovsk Oblast)", "passport_md": "VPK_ZAVOD_9_EKATERINBURG.md" } ], "sanctions_status": [ "EU_COUNCIL", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "US & UK SANCTIONS GAP: listed by EU Council and Ukraine NSDC, but MISSING from US OFAC SDN and UK FCDO — high-priority OFAC secondary sanctions target for CNC shipments to Uralvagonzavod.", "primary_source": "EU Council Decision (CFSP) / Reg. 833/2014; Ukraine NSDC; OpenSanctions" }, { "id": "BRK-HK-003", "hub": "CN_HK", "country_code": "HK", "country": "Hong Kong SAR (PRC)", "name": "ACE Electronic HK Co., Limited", "registration_number": "HK CR No. 2756979 / BRN 69987857", "address": "Flat/Rm 1902, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong", "directors_beneficiaries": "Hong Kong Corporate Nominee Board (Russian RF/MMIC Procurement Desk)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Analog Devices", "Xilinx / AMD", "Qorvo", "Texas Instruments" ], "hs_codes": [ "8542.31", "8542.33", "8542.39", "8541.29" ], "cargo_and_evasion_scheme": "Wideband RF/MMIC amplifiers, Analog Devices frequency synthesizers, and Xilinx FPGAs for Russian airborne and naval radar systems (Fregat-M2M naval radars, Su-35S AESA subassemblies).", "ru_importer_inn": "7017211757", "ru_importer": "JSC NPF Micran (INN 7017211757, Arbitration Circuit A67/A40)", "recipient_vpk_plants": [ { "slug": "istok-fryazino", "inn": "5050108496", "plant_name": "JSC NPP Istok named after A. I. Shokin (Fryazino, Moscow Oblast)", "passport_md": "VPK_ISTOK_FRYAZINO.md" }, { "slug": "npp-salyut-nnov", "inn": "5261079332", "plant_name": "JSC Scientific-Production Enterprise Salyut (Nizhny Novgorod)", "passport_md": "VPK_NPP_SALYUT_NNOV.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL", "UK_FCDO", "UA_NSDC" ], "is_secondary_sanctions_gap": false, "secondary_sanctions_assessment": "Designated by US OFAC, EU, UK, and Ukraine; requires CNH correspondent-banking monitoring across mainland PRC clearing banks.", "primary_source": "US Treasury OFAC SDN; EU Reg. 833/2014; UK FCDO; Ukraine NSDC" }, { "id": "BRK-HK-004", "hub": "CN_HK", "country_code": "HK", "country": "Hong Kong SAR (PRC)", "name": "Brightmile Limited", "registration_number": "HK CR No. 3127263 / BRN 73787237", "address": "Unit 1603, 16/F, The L. Plaza, 367-375 Queen's Road Central, Sheung Wan, Hong Kong", "directors_beneficiaries": "Sheung Wan Trade Nominee Director (Linked to St. Petersburg RF Defense Electronics Importers)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Xilinx / AMD", "Analog Devices", "Texas Instruments", "Altera / Intel" ], "hs_codes": [ "8542.31", "8542.39", "8541.10" ], "cargo_and_evasion_scheme": "Signal-processing integrated circuits and anti-jamming GNSS components supplied for Kometa-M CRPA antennas (JSC VNIIR-Progress) and active radar seekers of Russian cruise missiles (JSC Radar mms).", "ru_importer_inn": "7802053803", "ru_importer": "JSC Magneton (INN 7802053803, Arbitration Court A56 Saint Petersburg)", "recipient_vpk_plants": [ { "slug": "vniir-progress-cheboksary", "inn": "2130094170", "plant_name": "JSC VNIIR-Progress (Cheboksary, Chuvash Republic)", "passport_md": "VPK_VNIIR_PROGRESS_CHEBOKSARY.md" }, { "slug": "radar-mms-spb", "inn": "7814027653", "plant_name": "JSC NPP Radar mms (Saint Petersburg)", "passport_md": "VPK_RADAR_MMS_SPB.md" } ], "sanctions_status": [ "EU_COUNCIL", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "US & UK SANCTIONS GAP: sanctioned by EU Council and Ukraine NSDC, but MISSING from US OFAC SDN and UK FCDO — priority target for blocking chip procurement feeding Kometa-M missile/UAV antennas.", "primary_source": "EU Council Official Journal; Ukraine NSDC; OpenSanctions" }, { "id": "BRK-CN-005", "hub": "CN_HK", "country_code": "CN", "country": "China (Shenzhen, Guangdong)", "name": "Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd", "registration_number": "CN USCC 91440300MA5HX80Y1Q", "address": "Longgang District, Shenzhen, Guangdong Province, People's Republic of China", "directors_beneficiaries": "Joint PRC-Russian Procurement Management (affiliated with LLC TSK Vektor INN 3849055365)", "supply_category": "UAV_AVIONICS_AND_MICROELECTRONICS", "western_brands_diverted": [ "Xilinx / AMD", "Texas Instruments", "Analog Devices", "u-blox" ], "hs_codes": [ "8542.31", "8526.91", "8807.30", "9014.20" ], "cargo_and_evasion_scheme": "Flight controllers, inertial/GNSS navigation units built with TI/Analog Devices/Xilinx chips, and airframe subassemblies for serial production of Garpiya-A1 / Garpiya-3 long-range strike UAVs at Izhevsk's Kupol plant.", "ru_importer_inn": "3849055365", "ru_importer": "LLC TSK Vektor (INN 3849055365, Arbitration Circuit A19/A71)", "recipient_vpk_plants": [ { "slug": "iemz-kupol-izhevsk", "inn": "1831083343", "plant_name": "JSC Izhevsk Electromechanical Plant Kupol / IEMZ Kupol (Izhevsk, Udmurt Republic)", "passport_md": "VPK_IEMZ_KUPOL_IZHEVSK.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL", "UK_FCDO", "UA_NSDC" ], "is_secondary_sanctions_gap": false, "secondary_sanctions_assessment": "Fully designated by US OFAC (Oct 2024), EU, UK, and Ukraine as a direct co-developer and supplier of Russia's Garpiya long-range strike UAV program.", "primary_source": "US Treasury OFAC SDN Release (Oct 17, 2024); EU Council; UK FCDO; Ukraine NSDC" }, { "id": "BRK-CN-006", "hub": "CN_HK", "country_code": "CN", "country": "China (Shenzhen, Guangdong)", "name": "Juhang Aviation Technology (Shenzhen) Co., Ltd.", "registration_number": "CN USCC 91440300MA5GN73B4F", "address": "Bao'an District, Shenzhen, Guangdong Province, People's Republic of China", "directors_beneficiaries": "Shenzhen UAV Systems Executive Team (cooperating with JSC IEMZ Kupol & TSK Vektor)", "supply_category": "UAV_AVIONICS_AND_PROPULSION", "western_brands_diverted": [ "Texas Instruments", "Analog Devices", "STMicroelectronics" ], "hs_codes": [ "8807.30", "8501.31", "8542.31", "9014.20" ], "cargo_and_evasion_scheme": "Control-surface servo actuators, fuel-system controllers, composite airframe parts, and avionics PCBs for Garpiya-A1 long-range attack UAVs produced by JSC IEMZ Kupol.", "ru_importer_inn": "3849055365", "ru_importer": "LLC TSK Vektor (INN 3849055365)", "recipient_vpk_plants": [ { "slug": "iemz-kupol-izhevsk", "inn": "1831083343", "plant_name": "JSC Izhevsk Electromechanical Plant Kupol / IEMZ Kupol (Izhevsk, Udmurt Republic)", "passport_md": "VPK_IEMZ_KUPOL_IZHEVSK.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL", "UK_FCDO", "UA_NSDC" ], "is_secondary_sanctions_gap": false, "secondary_sanctions_assessment": "Fully designated by US OFAC, EU Council, UK FCDO, and Ukraine NSDC.", "primary_source": "US Treasury OFAC SDN; EU Council; UK FCDO; Ukraine NSDC" }, { "id": "BRK-CN-007", "hub": "CN_HK", "country_code": "CN", "country": "China (Xiamen, Fujian)", "name": "Xiamen Limbach Aircraft Engine Co., Ltd.", "registration_number": "CN USCC 91350200051193084R", "address": "Xiamen Torch High-Tech Zone, Xiamen, Fujian Province, People's Republic of China", "directors_beneficiaries": "Chen Yingjian (Chairman / Controlling Shareholder)", "supply_category": "UAV_PROPULSION_AND_CNC_PARTS", "western_brands_diverted": [ "Limbach L550E", "Texas Instruments ECU" ], "hs_codes": [ "8407.10", "8409.10", "8542.31" ], "cargo_and_evasion_scheme": "L550E piston aircraft engines and electronic fuel-injection ECUs powering Russian Garpiya-A1 (JSC IEMZ Kupol) and Geran-2 (Alabuga SEZ) long-range one-way attack UAVs.", "ru_importer_inn": "3849055365", "ru_importer": "LLC TSK Vektor (INN 3849055365) / direct deliveries to JSC IEMZ Kupol", "recipient_vpk_plants": [ { "slug": "iemz-kupol-izhevsk", "inn": "1831083343", "plant_name": "JSC Izhevsk Electromechanical Plant Kupol / IEMZ Kupol (Izhevsk, Udmurt Republic)", "passport_md": "VPK_IEMZ_KUPOL_IZHEVSK.md" }, { "slug": "oez-alabuga-yelabuga", "inn": "1646019914", "plant_name": "JSC SEZ PPT Alabuga / LLC Alabuga Machinery (Yelabuga, Republic of Tatarstan)", "passport_md": "VPK_OEZ_ALABUGA_YELABUGA.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "UK SANCTIONS GAP: designated by US OFAC, EU Council, and Ukraine NSDC, but MISSING from UK FCDO — requires immediate UK sanctions synchronization.", "primary_source": "US Treasury OFAC SDN (Oct 2024); EU Council; Ukraine NSDC" }, { "id": "BRK-CN-008", "hub": "CN_HK", "country_code": "CN", "country": "China (Wuhan, Hubei)", "name": "Skywalker Technology Co., Ltd", "registration_number": "CN USCC 914201126983165914", "address": "Dongxihu District, Wuhan, Hubei Province, People's Republic of China", "directors_beneficiaries": "Wuhan Skywalker UAV Manufacturing Board", "supply_category": "UAV_AVIONICS_AND_MICROELECTRONICS", "western_brands_diverted": [ "Texas Instruments", "Analog Devices", "STMicroelectronics", "Xilinx / AMD" ], "hs_codes": [ "8806.22", "8807.30", "8542.31", "8525.89" ], "cargo_and_evasion_scheme": "Complete UAV airframe kits, flight-control microelectronics (STM/TI/Analog Devices), and radio modems for mass assembly of Gerbera decoy/strike drones inside Alabuga SEZ (Tatarstan).", "ru_importer_inn": "1646019914", "ru_importer": "JSC SEZ PPT Alabuga / LLC Alabuga Machinery (INN 1646019914)", "recipient_vpk_plants": [ { "slug": "oez-alabuga-yelabuga", "inn": "1646019914", "plant_name": "JSC SEZ PPT Alabuga / LLC Alabuga Machinery (Yelabuga, Republic of Tatarstan)", "passport_md": "VPK_OEZ_ALABUGA_YELABUGA.md" }, { "slug": "albatros-alabuga", "inn": "5038127220", "plant_name": "LLC Albatros (SEZ Alabuga, Yelabuga, Republic of Tatarstan)", "passport_md": "VPK_ALBATROS_ALABUGA.md" } ], "sanctions_status": [ "EU_COUNCIL", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "CRITICAL US & UK SANCTIONS GAP: primary Chinese supplier of Gerbera UAV kits to Alabuga SEZ is sanctioned by EU and Ukraine, yet MISSING from US OFAC SDN and UK FCDO!", "primary_source": "GUR MOU War & Sanctions (Gerbera UAV teardown); EU Council; Ukraine NSDC" }, { "id": "BRK-CN-009", "hub": "CN_HK", "country_code": "CN", "country": "China (Yuhuan, Zhejiang)", "name": "Zhejiang Zhenhuan CNC Machine Tool Co., Ltd.", "registration_number": "CN USCC 91331000725858856D", "address": "Yuhuan Economic Development Zone, Taizhou, Zhejiang Province, People's Republic of China", "directors_beneficiaries": "Jin Yihong (Founder & Chairman)", "supply_category": "CNC_MACHINE_TOOLS_CHPL_TIER_4", "western_brands_diverted": [ "Fanuc", "Siemens Sinumerik", "Zhenhuan CNC" ], "hs_codes": [ "8458.11", "8457.10", "8537.10", "8466.93" ], "cargo_and_evasion_scheme": "Precision horizontal CNC lathes and multi-axis turning centers equipped with Fanuc and Siemens Sinumerik CNC controllers for machining missile bodies and artillery shell casings.", "ru_importer_inn": "7722860417", "ru_importer": "JSC IPK Finval (INN 7722860417) and Moscow defense machine-tool dealers (Arbitration A40)", "recipient_vpk_plants": [ { "slug": "ktrv-korolev", "inn": "5099000013", "plant_name": "JSC Tactical Missiles Corporation / KTRV Headquarters & Lead Plant (Korolyov, Moscow Oblast)", "passport_md": "VPK_KTRV_KOROLEV.md" }, { "slug": "votkinsk-zavod", "inn": "1828020110", "plant_name": "JSC Votkinsk Plant (Votkinsk, Udmurt Republic)", "passport_md": "VPK_VOTKINSK_ZAVOD.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "UK SANCTIONS GAP: designated by US OFAC, EU Council, and Ukraine NSDC, but MISSING from UK FCDO.", "primary_source": "US Treasury OFAC SDN; EU Council; Ukraine NSDC" }, { "id": "BRK-CN-010", "hub": "CN_HK", "country_code": "CN", "country": "China (Shenzhen, Guangdong)", "name": "Shenzhen Sowin Precision Machine Tool Co., Ltd", "registration_number": "CN USCC 91440300555437169C", "address": "Guangming New District, Shenzhen, Guangdong Province, People's Republic of China", "directors_beneficiaries": "Sowin Precision CNC Management Board", "supply_category": "CNC_MACHINE_TOOLS_CHPL_TIER_4", "western_brands_diverted": [ "Fanuc", "Siemens Sinumerik", "Sowin Swiss-Type CNC" ], "hs_codes": [ "8458.11", "8457.10", "8466.93", "8537.10" ], "cargo_and_evasion_scheme": "Swiss-type multi-axis CNC sliding-headstock automatic lathes with Fanuc controllers used to machine miniature gyroscope parts, missile fuzes, and actuator valves.", "ru_importer_inn": "5835103100", "ru_importer": "LLC Stankomashstroy (INN 5835103100) / CNC distributors serving KBP Tula and APZ Arzamas", "recipient_vpk_plants": [ { "slug": "kbp-tula", "inn": "7105514574", "plant_name": "JSC Instrument Design Bureau / KBP named after A. G. Shipunov (Tula, Tula Oblast)", "passport_md": "VPK_KBP_TULA.md" }, { "slug": "apz-plandina-arzamas", "inn": "5243001742", "plant_name": "JSC Arzamas Instrument-Making Plant named after P. I. Plandin / APZ (Arzamas, Nizhny Novgorod Oblast)", "passport_md": "VPK_APZ_PLANDINA_ARZAMAS.md" } ], "sanctions_status": [ "UK_FCDO", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "US & EU SANCTIONS GAP: designated by UK FCDO and Ukraine NSDC, but MISSING from US OFAC SDN and EU Council — priority secondary sanctions target for US and EU!", "primary_source": "UK FCDO Sanctions List; Ukraine NSDC; OpenSanctions" }, { "id": "BRK-CN-011", "hub": "CN_HK", "country_code": "CN", "country": "China (Dalian, Liaoning)", "name": "Dalian Youmante Trading Co., Ltd. (Dalian Unimatic Trading)", "registration_number": "CN USCC 91210283MAC567EQ70", "address": "Dalian Free Trade Zone, Dalian, Liaoning Province, People's Republic of China", "directors_beneficiaries": "Unimatic PRC Procurement Branch (linked to Oleg Igorevich Nebera / Nikita Olegovich Elkin)", "supply_category": "CNC_MACHINE_TOOLS_CHPL_TIER_4", "western_brands_diverted": [ "DMG Mori", "Fanuc", "Siemens Sinumerik", "Heidenhain" ], "hs_codes": [ "8457.10", "8458.11", "8466.93", "8537.10" ], "cargo_and_evasion_scheme": "Dalian FTZ procurement and transshipment front created for LLC Unimatic (INN 6672197493) to ship 5-axis CNC centers, rotary tables, spindles, and Fanuc/Siemens controllers to Russian defense plants.", "ru_importer_inn": "6672197493", "ru_importer": "LLC Unimatic (INN 6672197493, Arbitration Court A60)", "recipient_vpk_plants": [ { "slug": "uralvagonzavod-ntagil", "inn": "6623029538", "plant_name": "JSC NPK Uralvagonzavod named after F. E. Dzerzhinsky (Nizhny Tagil, Sverdlovsk Oblast)", "passport_md": "VPK_URALVAGONZAVOD_NTAGIL.md" }, { "slug": "votkinsk-zavod", "inn": "1828020110", "plant_name": "JSC Votkinsk Plant (Votkinsk, Udmurt Republic)", "passport_md": "VPK_VOTKINSK_ZAVOD.md" } ], "sanctions_status": [ "EU_COUNCIL", "UK_FCDO" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "US OFAC SANCTIONS GAP: sanctioned by EU Council and UK FCDO as Unimatic's PRC procurement front, yet MISSING from US OFAC SDN!", "primary_source": "EU Council Official Journal; UK FCDO Sanctions List; OpenSanctions" }, { "id": "BRK-CN-012", "hub": "CN_HK", "country_code": "CN", "country": "China (Zhuzhou, Hunan)", "name": "Oke Precision Cutting Tools Co., Ltd", "registration_number": "CN USCC 914302001843451689", "address": "Yanling County / Tianyuan District, Zhuzhou, Hunan Province, People's Republic of China", "directors_beneficiaries": "Yuan Meiyun (Chairman)", "supply_category": "CNC_MACHINE_TOOLS_CHPL_TIER_4", "western_brands_diverted": [ "OKE Carbide CNC Tooling (Sandvik/Iscar replacement for DMG Mori/Mazak centers)" ], "hs_codes": [ "8207.70", "8207.80", "8209.00", "8466.10" ], "cargo_and_evasion_scheme": "High-precision tungsten-carbide CNC end mills and inserts for 5-axis DMG Mori and Mazak centers (replacing sanctioned Sandvik/Iscar tooling) in superalloy turbine-blade machining for Kh-101 engines.", "ru_importer_inn": "7722860417", "ru_importer": "JSC IPK Finval (INN 7722860417) and UEC/STAN tooling contractors", "recipient_vpk_plants": [ { "slug": "odk-saturn-rybinsk", "inn": "7610052644", "plant_name": "PJSC UEC-Saturn / ODK-Saturn (Rybinsk, Yaroslavl Oblast)", "passport_md": "VPK_ODK_SATURN_RYBINSK.md" }, { "slug": "npo-stankostroenie-sterlitamak", "inn": "0268061504", "plant_name": "LLC NPO Stankostroenie / STAN Machine-Tool Group (Sterlitamak, Republic of Bashkortostan)", "passport_md": "VPK_NPO_STANKOSTROENIE_STERLITAMAK.md" } ], "sanctions_status": [ "US_OFAC_SDN", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "EU & UK SANCTIONS GAP: designated by US OFAC and Ukraine NSDC, but MISSING from EU Council and UK FCDO sanctions lists!", "primary_source": "US Treasury OFAC SDN; Ukraine NSDC; OpenSanctions" }, { "id": "BRK-TR-013", "hub": "TR", "country_code": "TR", "country": "Turkiye (Istanbul)", "name": "Azint Elektronik Dagitim Sanayi Ve Ticaret Ltd. Sti.", "registration_number": "TR VKN 1270919292 / Istanbul Ticaret Sicil 232409-5", "address": "Atasehir / Kadikoy, Istanbul, Republic of Turkiye", "directors_beneficiaries": "Istanbul Electronics Re-Export Desk (designated under EO 14024)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Texas Instruments", "Analog Devices", "Xilinx / AMD", "Microchip" ], "hs_codes": [ "8542.31", "8542.39", "8541.29" ], "cargo_and_evasion_scheme": "Multi-million-dollar re-exports of Common High Priority List integrated circuits (CHPL Tier 1-2: Xilinx FPGAs, TI processors, Analog Devices amplifiers) to Russia for cruise missile guidance and UAVs.", "ru_importer_inn": "7804552300", "ru_importer": "LLC SMT-iLogic (INN 7804552300) and Moscow defense IC distributors", "recipient_vpk_plants": [ { "slug": "raduga-dubna", "inn": "5010031470", "plant_name": "JSC GosMKB Raduga named after A. Ya. Bereznyak (Dubna, Moscow Oblast)", "passport_md": "VPK_RADUGA_DUBNA.md" }, { "slug": "stc-orlan-spb", "inn": "7802170553", "plant_name": "LLC Special Technology Center / STC (Saint Petersburg)", "passport_md": "VPK_STC_ORLAN_SPB.md" } ], "sanctions_status": [ "US_OFAC_SDN" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "EU & UK SANCTIONS GAP: designated on US OFAC SDN, but MISSING from EU Council and UK FCDO lists — retaining exposure to European semiconductor distributors!", "primary_source": "US Treasury OFAC SDN (Dec 2023 / 2024); OpenSanctions" }, { "id": "BRK-TR-014", "hub": "TR", "country_code": "TR", "country": "Turkiye (Istanbul)", "name": "Margiana Insaat Dis Ticaret Limited Sirketi", "registration_number": "TR MERSIS 0612129479900001 / Istanbul Reg. 212357-5", "address": "Fatih / Sisli, Istanbul, Republic of Turkiye", "directors_beneficiaries": "Turkish General-Trading Shell Management (re-purposed construction firm exporting UAV microchips)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Xilinx / AMD", "Texas Instruments", "Analog Devices" ], "hs_codes": [ "8542.31", "8542.39", "8543.70" ], "cargo_and_evasion_scheme": "Transshipment of high-priority Western microchips disguised under construction/general-trade company filings to St. Petersburg importers SMT-iLogic and Saturn EK for Orlan-10 and Lancet UAV production.", "ru_importer_inn": "7804552300", "ru_importer": "LLC SMT-iLogic (INN 7804552300) / LLC Saturn EK (INN 7806525158)", "recipient_vpk_plants": [ { "slug": "stc-orlan-spb", "inn": "7802170553", "plant_name": "LLC Special Technology Center / STC (Saint Petersburg)", "passport_md": "VPK_STC_ORLAN_SPB.md" }, { "slug": "aeroskan-zala-izhevsk", "inn": "1841015504", "plant_name": "LLC CST / LLC Aeroskan — ZALA Aero Group (Izhevsk, Udmurt Republic)", "passport_md": "VPK_AEROSKAN_ZALA_IZHEVSK.md" } ], "sanctions_status": [ "US_OFAC_SDN" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "EU & UK SANCTIONS GAP: designated by US OFAC SDN (Sep 2023), yet MISSING from EU Council and UK FCDO sanctions lists!", "primary_source": "US Treasury OFAC SDN Release (Sep 14, 2023); OpenSanctions" }, { "id": "BRK-TR-015", "hub": "TR", "country_code": "TR", "country": "Turkiye (Istanbul)", "name": "Smart Trading Tasimacilik Sanayi Ve Ticaret Ltd. Sti.", "registration_number": "TR MERSIS 0772-1465-6280-0001 / Istanbul Reg. 369095-5", "address": "Bakirkoy / Basaksehir, Istanbul, Republic of Turkiye", "directors_beneficiaries": "Grigoriy Igorevich Grigoriev (Linked Russian Principal)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Analog Devices", "Texas Instruments", "Xilinx / AMD", "Siemens" ], "hs_codes": [ "8542.31", "8542.39", "8537.10", "8517.62" ], "cargo_and_evasion_scheme": "Re-export of US and European semiconductors, telecom boards, and industrial controllers supplying Concern Sozvezdie and KRET plants (tactical military communications and airborne radars).", "ru_importer_inn": "7725824287", "ru_importer": "LLC Radioavtomatika (INN 7725824287) and Moscow defense electronics importers", "recipient_vpk_plants": [ { "slug": "sozvezdie-voronezh", "inn": "3666127502", "plant_name": "JSC Concern Sozvezdie (Voronezh, Voronezh Oblast)", "passport_md": "VPK_SOZVEZDIE_VORONEZH.md" }, { "slug": "grpz-ryazan", "inn": "6234098539", "plant_name": "JSC State Ryazan Instrument Plant / JSC GRPZ (Ryazan)", "passport_md": "VPK_GRPZ_RYAZAN.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL", "UK_FCDO", "UA_NSDC" ], "is_secondary_sanctions_gap": false, "secondary_sanctions_assessment": "Fully synchronized across US OFAC, EU Council, UK FCDO, and Ukraine NSDC.", "primary_source": "US Treasury OFAC SDN; EU Reg. 833/2014; UK FCDO; Ukraine NSDC" }, { "id": "BRK-TR-016", "hub": "TR", "country_code": "TR", "country": "Turkiye (Istanbul)", "name": "Turkik Union Dijital Teknoloji Donusum Ofisi A.S.", "registration_number": "Istanbul Ticaret Sicil 314074-5", "address": "Sariyer / Maslak, Istanbul, Republic of Turkiye", "directors_beneficiaries": "Mustafa Cankat Aytek (Chairman / Director, Turkish ID 51343151980)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Xilinx / AMD", "Intel / Altera", "Texas Instruments" ], "hs_codes": [ "8542.31", "8471.50", "8542.39" ], "cargo_and_evasion_scheme": "Export of high-performance FPGAs, ruggedized computing modules, and optoelectronic components feeding Almaz-Antey air-defense R&D and NII Polyus ring-laser gyroscope production.", "ru_importer_inn": "7840068335", "ru_importer": "LLC Streloi E-Commerce (INN 7840068335) / Moscow defense IT-electronics importers", "recipient_vpk_plants": [ { "slug": "npo-almaz-moscow", "inn": "7712040285", "plant_name": "PJSC NPO Almaz named after Academician A.A. Raspletin (Moscow)", "passport_md": "VPK_NPO_ALMAZ_MOSCOW.md" }, { "slug": "nii-polyus-moscow", "inn": "7728816598", "plant_name": "JSC NII Polyus named after M.F. Stelmakh (Moscow)", "passport_md": "VPK_NII_POLYUS_MOSCOW.md" } ], "sanctions_status": [ "US_OFAC_SDN", "UK_FCDO" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "EU SANCTIONS GAP: designated by US OFAC and UK FCDO, but MISSING from EU Council sanctions — critical gap given EU-Turkiye Customs Union transit!", "primary_source": "US Treasury OFAC SDN; UK FCDO Sanctions List; OpenSanctions" }, { "id": "BRK-TR-017", "hub": "TR", "country_code": "TR", "country": "Turkiye (Antalya / Istanbul)", "name": "Enutek Makina Sanayi Ve Ticaret Ltd. Sti.", "registration_number": "TR VKN 3361229712 / Trade Reg. 429096", "address": "Antalya / Istanbul Free Trade Corridor, Republic of Turkiye", "directors_beneficiaries": "Promtech-Linked Turkish Procurement Desk (serving Valery Viktorovich Shadrin's Promtech Group)", "supply_category": "CNC_AND_AEROSPACE_ELECTRONICS", "western_brands_diverted": [ "Siemens", "Amphenol / Souriau", "Texas Instruments", "Haas" ], "hs_codes": [ "8536.69", "8542.31", "8457.10", "8479.89" ], "cargo_and_evasion_scheme": "Direct shipments of European aerospace connectors, microelectronics, and manufacturing machinery to JSC Promtech-Dubna (onboard wiring harnesses for GosMKB Raduga missiles and Il-76MD-90A airlifters at Aviastar).", "ru_importer_inn": "5010041037", "ru_importer": "JSC Promtech-Dubna (INN 5010041037, Arbitration Court A41 Moscow Region)", "recipient_vpk_plants": [ { "slug": "raduga-dubna", "inn": "5010031470", "plant_name": "JSC GosMKB Raduga named after A. Ya. Bereznyak (Dubna, Moscow Oblast)", "passport_md": "VPK_RADUGA_DUBNA.md" }, { "slug": "aviastar-ulyanovsk", "inn": "7328032711", "plant_name": "Branch of PJSC Ilyushin — Aviastar / JSC Aviastar-SP (Ulyanovsk, Ulyanovsk Oblast)", "passport_md": "VPK_AVIASTAR_ULYANOVSK.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "UK SANCTIONS GAP: sanctioned by US OFAC, EU Council, and Ukraine NSDC (Promtech evasion network), but MISSING from UK FCDO.", "primary_source": "US Treasury OFAC SDN (Promtech network); EU Council; Ukraine NSDC" }, { "id": "BRK-TR-018", "hub": "TR", "country_code": "TR", "country": "Turkiye (Bursa)", "name": "S-Mikron Elektronik Elektrik Sanayi Taahhut Ticaret A.S.", "registration_number": "TR VKN 7350759377", "address": "Nilufer Organized Industrial Zone, Bursa, Republic of Turkiye", "directors_beneficiaries": "Bursa Power-Electronics Export Board", "supply_category": "MICROELECTRONICS_AND_CNC_DRIVES", "western_brands_diverted": [ "Siemens", "Infineon", "Texas Instruments", "Fanuc" ], "hs_codes": [ "8541.29", "8542.31", "8537.10", "8504.40" ], "cargo_and_evasion_scheme": "IGBT/MOSFET power semiconductor modules, Siemens/Fanuc CNC servo drive electronics, and industrial converters supplied to Russian naval and armored-vehicle power-electronics plants.", "ru_importer_inn": "7722860417", "ru_importer": "JSC IPK Finval (INN 7722860417) / Russian power-electronics importers", "recipient_vpk_plants": [ { "slug": "elektrovypryamitel-saransk", "inn": "1325013893", "plant_name": "PJSC Elektrovypryamitel (Saransk, Republic of Mordovia)", "passport_md": "VPK_ELEKTROVYPRYAMITEL_SARANSK.md" }, { "slug": "proton-electrotex-orel", "inn": "5753020414", "plant_name": "JSC Proton-Electrotex (Oryol, Oryol Oblast)", "passport_md": "VPK_PROTON_ELECTROTEX_OREL.md" } ], "sanctions_status": [ "UK_FCDO", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "US & EU SANCTIONS GAP: designated by UK FCDO and Ukraine NSDC, but MISSING from US OFAC SDN and EU Council sanctions!", "primary_source": "UK FCDO Sanctions List; Ukraine NSDC; OpenSanctions" }, { "id": "BRK-TR-019", "hub": "TR", "country_code": "TR", "country": "Turkiye (Istanbul / Konya)", "name": "CNCForm Grup Makina Ltd. Sti.", "registration_number": "TR Trade Reg. 480676", "address": "Istanbul / Konya Industrial Machinery Zone, Republic of Turkiye", "directors_beneficiaries": "Turkish CNC Machine-Tool Brokerage Management", "supply_category": "CNC_MACHINE_TOOLS_CHPL_TIER_4", "western_brands_diverted": [ "DMG Mori", "Haas", "Fanuc", "Siemens Sinumerik" ], "hs_codes": [ "8457.10", "8458.11", "8466.93", "8537.10" ], "cargo_and_evasion_scheme": "Re-export of multi-axis CNC machining centers (DMG Mori, Haas), precision chucks, spindles, and Fanuc/Siemens CNC controls via LLC Stankomashstroy to cannon and ATGM plants in Tula and Kovrov.", "ru_importer_inn": "5835103100", "ru_importer": "LLC Stankomashstroy (INN 5835103100, Arbitration Circuit A49/A68)", "recipient_vpk_plants": [ { "slug": "tulamashzavod-tula", "inn": "7106002836", "plant_name": "JSC AK Tulamashzavod / Tula Machine-Building Plant (Tula)", "passport_md": "VPK_TULAMASHZAVOD_TULA.md" }, { "slug": "zid-degtyareva-kovrov", "inn": "3305004083", "plant_name": "JSC V.A. Degtyarev Plant / JSC ZiD (Kovrov, Vladimir Oblast)", "passport_md": "VPK_ZID_DEGTYAREVA_KOVROV.md" } ], "sanctions_status": [ "US_OFAC_SDN" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "EU & UK SANCTIONS GAP: sanctioned by US OFAC SDN for CNC shipments to Russia's defense base, yet MISSING from EU and UK lists — direct diversion risk for German machine tools via EU-Turkiye Customs Union!", "primary_source": "US Treasury OFAC SDN (Oct 2024 CNC evasion package); OpenSanctions" }, { "id": "BRK-TR-020", "hub": "TR", "country_code": "TR", "country": "Turkiye (Istanbul)", "name": "Mastel Makina Ithalat Ihracat Limited Sirketi", "registration_number": "Istanbul Ticaret Sicil 145225-5 / 434486-5", "address": "Tuzla / Kartal Industrial Zone, Istanbul, Republic of Turkiye", "directors_beneficiaries": "Istanbul Machine-Tool Re-Export Directors", "supply_category": "CNC_MACHINE_TOOLS_CHPL_TIER_4", "western_brands_diverted": [ "DMG Mori", "Siemens Sinumerik", "Heidenhain", "Mazak" ], "hs_codes": [ "8457.10", "8458.11", "8460.22", "8466.93" ], "cargo_and_evasion_scheme": "Shipments of precision CNC machining and cylindrical grinding centers plus Siemens/Heidenhain spares feeding Rostec's STAN holding and UEC-UMPO (AL-41F-1S turbofans for Su-35S fighters).", "ru_importer_inn": "7703712332", "ru_importer": "LLC STAN (INN 7703712332) / JSC IPK Finval (INN 7722860417)", "recipient_vpk_plants": [ { "slug": "stan-moscow", "inn": "7703712332", "plant_name": "LLC STAN (Moscow — Lead CNC Machine-Tool Holding of Rostec State Corporation)", "passport_md": "VPK_STAN_MOSCOW.md" }, { "slug": "odk-umpo-ufa", "inn": "0273008320", "plant_name": "PJSC UEC-Ufa Engine Industrial Association / ODK-UMPO (Ufa, Republic of Bashkortostan)", "passport_md": "VPK_ODK_UMPO_UFA.md" } ], "sanctions_status": [ "EU_COUNCIL", "UK_FCDO", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "US OFAC SANCTIONS GAP: designated by EU Council, UK FCDO, and Ukraine NSDC, but MISSING from US OFAC SDN — priority US Treasury secondary sanctions target!", "primary_source": "EU Council Official Journal; UK FCDO; Ukraine NSDC; OpenSanctions" }, { "id": "BRK-AE-021", "hub": "AE", "country_code": "AE", "country": "United Arab Emirates (Sharjah)", "name": "Hulm Al Sahra Electric Devices Trading", "registration_number": "Sharjah Trade License No. 501015 / UAE CBLS 11166971", "address": "Industrial Area, Sharjah, United Arab Emirates", "directors_beneficiaries": "Sharjah Re-Export Front Management (contracted for JSC NPK KBM Kolomna procurement)", "supply_category": "MICROELECTRONICS_AND_CNC_EQUIPMENT", "western_brands_diverted": [ "Xilinx / AMD", "Texas Instruments", "Analog Devices", "Haas" ], "hs_codes": [ "8542.31", "8542.39", "8466.93", "9030.82" ], "cargo_and_evasion_scheme": "Shipments of US-origin semiconductors (Xilinx FPGAs, TI processors, Analog Devices ADCs) and precision test/machining equipment directly supporting Iskander-M and Kinzhal missile producer JSC NPK KBM (Kolomna).", "ru_importer_inn": "7725824287", "ru_importer": "LLC Radioavtomatika (INN 7725824287) and procurement fronts of JSC NPK KBM (INN 5022039177)", "recipient_vpk_plants": [ { "slug": "kbm-kolomna", "inn": "5022039177", "plant_name": "JSC NPK Engineering Design Bureau / KBM (Kolomna, Moscow Oblast)", "passport_md": "VPK_KBM_KOLOMNA.md" }, { "slug": "votkinsk-zavod", "inn": "1828020110", "plant_name": "JSC Votkinsk Plant (Votkinsk, Udmurt Republic)", "passport_md": "VPK_VOTKINSK_ZAVOD.md" } ], "sanctions_status": [ "US_OFAC_SDN", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "CRITICAL EU & UK SANCTIONS GAP: UAE supplier of microelectronics for Iskander-M and Kinzhal missiles is designated by US OFAC and Ukraine, yet MISSING from EU Council and UK FCDO lists!", "primary_source": "US Treasury OFAC SDN; Ukraine NSDC; OpenSanctions" }, { "id": "BRK-AE-022", "hub": "AE", "country_code": "AE", "country": "United Arab Emirates (Meydan Free Zone, Dubai)", "name": "EDM L.L.C-FZ (Equipment Delivery Management)", "registration_number": "Meydan Free Zone License No. 2200911.01", "address": "Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai, UAE", "directors_beneficiaries": "Dubai Free-Zone Industrial Machinery Brokerage Desk (registered post-2022)", "supply_category": "CNC_AND_SEMICONDUCTOR_FAB_EQUIPMENT", "western_brands_diverted": [ "Siemens", "Pfeiffer Vacuum", "Carl Zeiss", "DMG Mori" ], "hs_codes": [ "8486.20", "8457.10", "8414.10", "9031.49" ], "cargo_and_evasion_scheme": "Re-export of German and European cleanroom wafer-fab equipment, high-vacuum pumps, optical metrology, and precision machine tools to Zelenograd foundry JSC Mikron and Fryazino MMIC producer JSC NPP Istok.", "ru_importer_inn": "7722860417", "ru_importer": "JSC IPK Finval (INN 7722860417) / Technopolis Moscow SEZ equipment importers", "recipient_vpk_plants": [ { "slug": "mikron-zelenograd", "inn": "7735007358", "plant_name": "JSC Mikron (Zelenograd, Moscow)", "passport_md": "VPK_MIKRON_ZELENOGRAD.md" }, { "slug": "istok-fryazino", "inn": "5050108496", "plant_name": "JSC NPP Istok named after A. I. Shokin (Fryazino, Moscow Oblast)", "passport_md": "VPK_ISTOK_FRYAZINO.md" } ], "sanctions_status": [ "EU_COUNCIL", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "US & UK SANCTIONS GAP: sanctioned by EU Council and Ukraine NSDC, but MISSING from US OFAC SDN and UK FCDO — vital target for blocking USD-pegged AED clearing in Dubai!", "primary_source": "EU Council Official Journal (Reg. 833/2014); Ukraine NSDC; OpenSanctions" }, { "id": "BRK-AE-023", "hub": "AE", "country_code": "AE", "country": "United Arab Emirates (SAIF Zone, Sharjah)", "name": "LMM Electronics (FZE)", "registration_number": "SAIF Zone Sharjah Reg. No. 23665 / LEI 254900H0TCECGSDJBB65", "address": "Sharjah Airport International Free Zone (SAIF Zone), Sharjah, UAE", "directors_beneficiaries": "SAIF Zone Aviation-Cargo Microelectronics Desk", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Xilinx / AMD", "Analog Devices", "Texas Instruments" ], "hs_codes": [ "8542.31", "8542.39", "9014.80" ], "cargo_and_evasion_scheme": "Air-freight shipments out of Sharjah Airport Free Zone of CHPL Tier-1 ICs (Xilinx FPGAs, Analog Devices high-speed ADCs) for radar altimeters and guidance computers of Kalibr cruise missiles (OKB Novator, UPKB Detal).", "ru_importer_inn": "7840068335", "ru_importer": "LLC Streloi E-Commerce (INN 7840068335) / Ural defense IC contractors", "recipient_vpk_plants": [ { "slug": "okb-novator-ekaterinburg", "inn": "6673092045", "plant_name": "JSC OKB Novator (Yekaterinburg, Sverdlovsk Oblast)", "passport_md": "VPK_OKB_NOVATOR_EKATERINBURG.md" }, { "slug": "upkb-detal-kamensk", "inn": "6612011546", "plant_name": "JSC UPKB Detal / Urals Project Design Bureau Detal (Kamensk-Uralsky, Sverdlovsk Oblast)", "passport_md": "VPK_UPKB_DETAL_KAMENSK.md" } ], "sanctions_status": [ "UK_FCDO", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "US & EU SANCTIONS GAP: designated by UK FCDO and Ukraine NSDC, yet MISSING from US OFAC SDN and EU Council sanctions lists!", "primary_source": "UK FCDO Sanctions List; GLEIF LEI Registry; Ukraine NSDC" }, { "id": "BRK-AE-024", "hub": "AE", "country_code": "AE", "country": "United Arab Emirates (Dubai)", "name": "Dream Lite Trading LLC", "registration_number": "Dubai DED Commercial License No. 629360", "address": "Deira / Bur Dubai Commercial District, Dubai, United Arab Emirates", "directors_beneficiaries": "Dubai Electronics Diversion Brokers (OFAC EO 14024 Designation)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Texas Instruments", "Analog Devices", "Xilinx / AMD", "Broadcom" ], "hs_codes": [ "8542.31", "8542.39", "8541.29", "8543.70" ], "cargo_and_evasion_scheme": "Bulk re-exports of Texas Instruments DSPs and Analog Devices RF transceivers supplying Russian electronic-warfare and SIGINT producers (JSC KNIRTI Khibiny EW pods and JSC VNII Gradient).", "ru_importer_inn": "7725824287", "ru_importer": "LLC Radioavtomatika (INN 7725824287) and KRET electronics procurement contractors", "recipient_vpk_plants": [ { "slug": "knirti-zhukov", "inn": "4007017378", "plant_name": "JSC Kaluga Research Institute of Radio Engineering / JSC KNIRTI (Zhukov, Kaluga Oblast)", "passport_md": "VPK_KNIRTI_ZHUKOV.md" }, { "slug": "vnii-gradient-rostov", "inn": "6163111477", "plant_name": "JSC All-Russian Research Institute Gradient (Rostov-on-Don)", "passport_md": "VPK_VNII_GRADIENT_ROSTOV.md" } ], "sanctions_status": [ "US_OFAC_SDN" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "EU & UK SANCTIONS GAP: designated on US OFAC SDN, but MISSING from EU Council and UK FCDO sanctions!", "primary_source": "US Treasury OFAC SDN; OpenSanctions" }, { "id": "BRK-AE-025", "hub": "AE", "country_code": "AE", "country": "United Arab Emirates (Ras Al Khaimah / Sharjah)", "name": "Turboshaft FZE (a.k.a. Black Metal FZE)", "registration_number": "UAE Free Zone License No. 23428 / CBLS 11967354", "address": "Free Zone Industrial Hub, Sharjah / Ras Al Khaimah, United Arab Emirates", "directors_beneficiaries": "Timur Badr (Managing Director, born 1984-10-18)", "supply_category": "AEROSPACE_TURBINE_AND_CNC_COMPONENTS", "western_brands_diverted": [ "Honeywell / Pratt & Whitney Spares", "Siemens", "Analog Devices" ], "hs_codes": [ "8411.91", "8807.30", "8542.31", "9014.20" ], "cargo_and_evasion_scheme": "Sanctions-evasion supply of gas-turbine engine assemblies, aircraft actuators, and avionics (rebranded as Black Metal FZE to evade screening) supporting JSC UZGA (Forpost-R UAVs) and 360th Aircraft Repair Plant.", "ru_importer_inn": "5010041037", "ru_importer": "JSC Promtech-Dubna (INN 5010041037) and UAC/UZGA aviation MRO contractors", "recipient_vpk_plants": [ { "slug": "uzga-ekaterinburg", "inn": "6664013640", "plant_name": "JSC Ural Works of Civil Aviation / UZGA (Yekaterinburg, Sverdlovsk Oblast)", "passport_md": "VPK_UZGA_EKATERINBURG.md" }, { "slug": "360-arz-ryazan", "inn": "6229059220", "plant_name": "JSC 360 Aircraft Repair Plant / 360 ARZ (Ryazan, Dyagilevo Air Base)", "passport_md": "VPK_360_ARZ_RYAZAN.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "UK SANCTIONS GAP: designated by US OFAC, EU Council, and Ukraine NSDC (including alias Black Metal FZE), but MISSING from UK FCDO.", "primary_source": "US Treasury OFAC SDN; EU Reg. 833/2014; Ukraine NSDC" }, { "id": "BRK-AE-026", "hub": "AE", "country_code": "AE", "country": "United Arab Emirates (Jebel Ali / Ajman Free Zone)", "name": "Ace Bearings FZE", "registration_number": "UAE Free Zone License No. 3291 / CBLS 11443987", "address": "Free Zone Logistics Park, Jebel Ali / Ajman, United Arab Emirates", "directors_beneficiaries": "UAE Bearing Re-Export Hub Management", "supply_category": "CNC_SPINDLE_AND_AEROSPACE_BEARINGS_CHPL_TIER_4", "western_brands_diverted": [ "SKF", "Schaeffler / FAG / INA", "NSK", "NTN" ], "hs_codes": [ "8482.10", "8482.20", "8482.50", "8466.93" ], "cargo_and_evasion_scheme": "Re-export of P4/P2 ultra-precision CNC spindle bearings and aerospace roller bearings (SKF, FAG, NSK) mitigating Russia's acute precision-bearing deficit after Western withdrawals.", "ru_importer_inn": "6672197493", "ru_importer": "LLC Unimatic (INN 6672197493) and Russian aerospace/spindle bearing distributors", "recipient_vpk_plants": [ { "slug": "epk-samara-saratov", "inn": "6316040924", "plant_name": "OJSC EPK Samara & JSC EPK Saratov / European Bearing Corporation (Samara & Saratov)", "passport_md": "VPK_EPK_SAMARA_SARATOV.md" }, { "slug": "vpz-vologda", "inn": "3525027150", "plant_name": "CJSC Vologda Bearing Plant / VPZ — GPZ-23 (Vologda, Vologda Region)", "passport_md": "VPK_VPZ_VOLOGDA.md" }, { "slug": "odk-saturn-rybinsk", "inn": "7610052644", "plant_name": "PJSC UEC-Saturn / ODK-Saturn (Rybinsk, Yaroslavl Oblast)", "passport_md": "VPK_ODK_SATURN_RYBINSK.md" } ], "sanctions_status": [ "US_OFAC_SDN", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "EU & UK SANCTIONS GAP: designated by US OFAC and Ukraine NSDC, yet MISSING from EU Council and UK FCDO — despite re-exporting European SKF/Schaeffler precision bearings!", "primary_source": "US Treasury OFAC SDN; Ukraine NSDC; OpenSanctions" }, { "id": "BRK-KZ-027", "hub": "KZ", "country_code": "KZ", "country": "Kazakhstan (Almaty)", "name": "Elem Group LLP", "registration_number": "KZ BIN 220340015717 (registered 2022-03-14)", "address": "Turksib District / Al-Farabi Business Corridor, Almaty, Republic of Kazakhstan", "directors_beneficiaries": "Artur Vladimirovich Korolenok / Kirill Gennadyevich tulupov-linked Streloi network", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Xilinx / AMD", "Texas Instruments", "Analog Devices", "Onsemi" ], "hs_codes": [ "8542.31", "8542.39", "8541.29", "8532.24" ], "cargo_and_evasion_scheme": "Incorporated 18 days after Russia's 2022 full-scale invasion; dispatched 270+ shipments of CHPL Tier 1-2 dual-use ICs (Xilinx FPGAs, TI processors, Analog Devices transceivers) to LLC Streloi E-Commerce for Russian missile and Kometa-M plants.", "ru_importer_inn": "7840068335", "ru_importer": "LLC Streloi E-Commerce (INN 7840068335, Arbitration Circuit A56/A40)", "recipient_vpk_plants": [ { "slug": "raduga-dubna", "inn": "5010031470", "plant_name": "JSC GosMKB Raduga named after A. Ya. Bereznyak (Dubna, Moscow Oblast)", "passport_md": "VPK_RADUGA_DUBNA.md" }, { "slug": "vniir-progress-cheboksary", "inn": "2130094170", "plant_name": "JSC VNIIR-Progress (Cheboksary, Chuvash Republic)", "passport_md": "VPK_VNIIR_PROGRESS_CHEBOKSARY.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "UK SANCTIONS GAP: designated on US OFAC SDN, US BIS Entity List, and EU 13th Sanctions Package, yet MISSING from UK FCDO.", "primary_source": "US Treasury OFAC SDN; US BIS Entity List; EU Reg. 833/2014 Annex IV; statsnet.co KZ Registry" }, { "id": "BRK-KZ-028", "hub": "KZ", "country_code": "KZ", "country": "Kazakhstan (Astana)", "name": "DA Group 22 LLP", "registration_number": "KZ BIN 220340015320 (registered 2022-03-14)", "address": "Yesil District, Astana, Republic of Kazakhstan", "directors_beneficiaries": "Lilya Ivanovna Nosaeva (Director; linked to Russian-German Elix-St / Streloi chip network)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Texas Instruments", "Analog Devices", "Xilinx / AMD", "Infineon" ], "hs_codes": [ "8542.31", "8542.39", "8541.10" ], "cargo_and_evasion_scheme": "EAEU customs-union transshipment of thousands of Western microchips procured from Germany via affiliate Elix-St and delivered to St. Petersburg's LLC Streloi for Kalibr and Iskander-M missile guidance systems.", "ru_importer_inn": "7840498176", "ru_importer": "LLC Streloi (INN 7840498176) / LLC Streloi E-Commerce (INN 7840068335)", "recipient_vpk_plants": [ { "slug": "okb-novator-ekaterinburg", "inn": "6673092045", "plant_name": "JSC OKB Novator (Yekaterinburg, Sverdlovsk Oblast)", "passport_md": "VPK_OKB_NOVATOR_EKATERINBURG.md" }, { "slug": "kbm-kolomna", "inn": "5022039177", "plant_name": "JSC NPK Engineering Design Bureau / KBM (Kolomna, Moscow Oblast)", "passport_md": "VPK_KBM_KOLOMNA.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "UK SANCTIONS GAP: sanctioned by US OFAC, EU Council, and Ukraine NSDC, but MISSING from UK FCDO.", "primary_source": "US Treasury OFAC SDN; EU Council Reg. 833/2014; Ukraine NSDC; KZ BIN Registry" }, { "id": "BRK-KZ-029", "hub": "KZ", "country_code": "KZ", "country": "Kazakhstan (Almaty)", "name": "Kazstanex LLP", "registration_number": "KZ BIN 110340017087", "address": "Bostandyk District, Almaty, Republic of Kazakhstan", "directors_beneficiaries": "Nikita Olegovich Elkin / Vasily Viktorovich Abramenko (linked to Unimatic founder Oleg Nebera)", "supply_category": "CNC_MACHINE_TOOLS_CHPL_TIER_4", "western_brands_diverted": [ "DMG Mori", "DN Solutions / Doosan", "Siemens Sinumerik", "Fanuc" ], "hs_codes": [ "8457.10", "8458.11", "8466.93", "8537.10" ], "cargo_and_evasion_scheme": "Large-scale EAEU customs-free re-export of European and East Asian CNC machining centers (DMG Mori, Doosan, Siemens/Fanuc controls) to Yekaterinburg's LLC Unimatic for Uralvagonzavod and PO Strela (Oniks supersonic missiles).", "ru_importer_inn": "6672197493", "ru_importer": "LLC Unimatic (INN 6672197493, Arbitration Court A60 Sverdlovsk Region)", "recipient_vpk_plants": [ { "slug": "uralvagonzavod-ntagil", "inn": "6623029538", "plant_name": "JSC NPK Uralvagonzavod named after F. E. Dzerzhinsky (Nizhny Tagil, Sverdlovsk Oblast)", "passport_md": "VPK_URALVAGONZAVOD_NTAGIL.md" }, { "slug": "po-strela-orenburg", "inn": "5609061432", "plant_name": "JSC Production Association Strela (Orenburg, Orenburg Region)", "passport_md": "VPK_PO_STRELA_ORENBURG.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL", "UK_FCDO", "UA_NSDC" ], "is_secondary_sanctions_gap": false, "secondary_sanctions_assessment": "Fully designated by US OFAC, EU, UK, and Ukraine; compliance priority shifts to its sister holding entity Stanex Group / MetallStan LLP (BIN 120540008532) still missing US OFAC designation!", "primary_source": "US Treasury OFAC SDN (Oct 2024); EU Council; UK FCDO; Ukraine NSDC" }, { "id": "BRK-KZ-030", "hub": "KZ", "country_code": "KZ", "country": "Kazakhstan (Almaty)", "name": "Stanex Group LLP (a.k.a. MetallStan LLP)", "registration_number": "KZ BIN 120540008532", "address": "Almaty Industrial Machinery Cluster, Almaty, Republic of Kazakhstan", "directors_beneficiaries": "Nikita Olegovich Elkin (Director & Shareholder alongside Kazstanex LLP)", "supply_category": "CNC_MACHINE_TOOLS_CHPL_TIER_4", "western_brands_diverted": [ "DMG Mori", "Fanuc", "Siemens Sinumerik", "Heidenhain" ], "hs_codes": [ "8457.10", "8458.11", "8466.93", "8537.10" ], "cargo_and_evasion_scheme": "Sister holding entity of Kazstanex LLP used to re-paper contracts for heavy multi-axis CNC machining centers, optical encoders, and spindles destined for Ural missile plants (PJSC MZiK, JSC Votkinsk Plant).", "ru_importer_inn": "6672197493", "ru_importer": "LLC Unimatic (INN 6672197493) / LLC Unimatic-Inversia (INN 3664230952)", "recipient_vpk_plants": [ { "slug": "mzik-ekaterinburg", "inn": "6663003800", "plant_name": "PJSC Machine-Building Plant named after M. I. Kalinin / MZIK (Yekaterinburg, Sverdlovsk Oblast)", "passport_md": "VPK_MZIK_EKATERINBURG.md" }, { "slug": "votkinsk-zavod", "inn": "1828020110", "plant_name": "JSC Votkinsk Plant (Votkinsk, Udmurt Republic)", "passport_md": "VPK_VOTKINSK_ZAVOD.md" } ], "sanctions_status": [ "EU_COUNCIL", "UK_FCDO", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "US OFAC SANCTIONS GAP: although Kazstanex LLP is on SDN, its sister holding Stanex Group / MetallStan LLP (BIN 120540008532) sanctioned by EU, UK, and Ukraine remains MISSING from US OFAC SDN!", "primary_source": "EU Council Official Journal; UK FCDO Sanctions List; Ukraine NSDC; KZ BIN Registry" }, { "id": "BRK-KZ-031", "hub": "KZ", "country_code": "KZ", "country": "Kazakhstan (Almaty)", "name": "United Trade Group LLP (United Trading Group)", "registration_number": "KZ BIN 220340023728 (registered March 2022)", "address": "Medeu District, Almaty, Republic of Kazakhstan", "directors_beneficiaries": "Alimzhan Kuantaevich Bekov (Director)", "supply_category": "SEMICONDUCTOR_FAB_GASES_AND_MICROELECTRONICS", "western_brands_diverted": [ "Wacker Chemie Ultra-Pure HCl", "Linde Electronic Gases" ], "hs_codes": [ "2806.10", "2811.29", "3818.00", "8542.31" ], "cargo_and_evasion_scheme": "Re-export of semiconductor-grade 5N ultra-pure hydrogen chloride (HCl produced by Germany's Wacker Chemie) and wafer-etching chemicals indispensable for military chip fabrication at JSC Mikron, Kremniy EL Bryansk, and VZPP-S Voronezh.", "ru_importer_inn": "7735040690", "ru_importer": "Specialty-gas importers serving Zelenograd and Bryansk military wafer fabs (Mikron / Milandr supply chain)", "recipient_vpk_plants": [ { "slug": "mikron-zelenograd", "inn": "7735007358", "plant_name": "JSC Mikron (Zelenograd, Moscow)", "passport_md": "VPK_MIKRON_ZELENOGRAD.md" }, { "slug": "kremniy-el-bryansk", "inn": "3234043140", "plant_name": "JSC Gruppa Kremniy EL (Bryansk, Bryansk Oblast)", "passport_md": "VPK_KREMNIY_EL_BRYANSK.md" }, { "slug": "vzpp-s-voronezh", "inn": "3661033635", "plant_name": "JSC Voronezh Semiconductor Devices Plant — Sborka / VZPP-S (Voronezh, Voronezh Oblast)", "passport_md": "VPK_VZPP_S_VORONEZH.md" } ], "sanctions_status": [ "EU_COUNCIL", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "US & UK SANCTIONS GAP: sanctioned by EU Council and Ukraine NSDC for supplying ultra-pure wafer-etching gas to Russian military chipmakers, yet MISSING from US OFAC SDN and UK FCDO!", "primary_source": "EU Council Official Journal; Ukraine NSDC; KZ BIN Registry" }, { "id": "BRK-KZ-032", "hub": "KZ", "country_code": "KZ", "country": "Kazakhstan (Almaty)", "name": "Aspan Arba LLP", "registration_number": "KZ BIN 220440020569 (registered April 2022)", "address": "Almaly District, Almaty, Republic of Kazakhstan", "directors_beneficiaries": "Mikhail Viktorovich Sapozhnikov (Director; affiliated with Russian UAV importer Skyemek)", "supply_category": "UAV_OPTICS_AND_MICROELECTRONICS", "western_brands_diverted": [ "DJI Enterprise / Thermal Modules", "Texas Instruments", "u-blox GNSS" ], "hs_codes": [ "8806.22", "8525.89", "9013.80", "8542.31" ], "cargo_and_evasion_scheme": "Created in April 2022 by Russian Skyemek executives to re-export hundreds of tactical UAVs, uncooled thermal-imaging cores, GNSS modules, and microelectronics into Russia supporting NPO Izhevsk Unmanned Systems and JSC ENICS.", "ru_importer_inn": "1831117433", "ru_importer": "Tactical UAV & thermal-optics importers feeding LLC NPO Izhevsk Unmanned Systems (INN 1831117433)", "recipient_vpk_plants": [ { "slug": "npo-izhbs-izhevsk", "inn": "1831117433", "plant_name": "LLC NPO Izhevsk Unmanned Systems / NPO IZHBS (Izhevsk / Moscow)", "passport_md": "VPK_NPO_IZHBS_IZHEVSK.md" }, { "slug": "enics-kazan", "inn": "1661009974", "plant_name": "JSC ENICS (Kazan, Republic of Tatarstan)", "passport_md": "VPK_ENICS_KAZAN.md" } ], "sanctions_status": [ "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "COMPLETE WESTERN BLIND SPOT (0 US, EU, OR UK SANCTIONS): designated by Ukraine NSDC for re-exporting hundreds of UAVs and thermal modules to Russia, yet COMPLETELY ABSENT from US OFAC SDN, EU Council, and UK FCDO lists!", "primary_source": "Ukraine NSDC State Register of Sanctions; KZ BIN Registry (statsnet.co); OpenSanctions" }, { "id": "BRK-KG-033", "hub": "KG", "country_code": "KG", "country": "Kyrgyzstan (Bishkek)", "name": "LLC RM Design and Development", "registration_number": "KG INN 01703202210110 (registered 2022-03-17)", "address": "Pervomaysky / Sverdlovsky District, Bishkek, Kyrgyz Republic", "directors_beneficiaries": "Aleksandr Valentinovich Lipovoy (Founder & Director)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Xilinx / AMD", "Analog Devices", "Texas Instruments" ], "hs_codes": [ "8542.31", "8542.39", "8541.29", "8517.62" ], "cargo_and_evasion_scheme": "Founded March 2022; premier Kyrgyz transshipment conduit for dual-use semiconductors, Xilinx FPGAs, and Analog Devices amplifiers delivered to Russian defense contractors supplying Concern Kalashnikov and Aksion-Holding in Izhevsk.", "ru_importer_inn": "7725824287", "ru_importer": "LLC Radioavtomatika (INN 7725824287) and Moscow/Izhevsk defense electronics distributors", "recipient_vpk_plants": [ { "slug": "kalashnikov-izhevsk", "inn": "1832090230", "plant_name": "JSC Kalashnikov Concern (Izhevsk, Udmurt Republic)", "passport_md": "VPK_KALASHNIKOV_IZHEVSK.md" }, { "slug": "aksion-holding-izhevsk", "inn": "1826000616", "plant_name": "JSC Izhevsk Motor Plant Aksion-Holding (Izhevsk, Udmurt Republic)", "passport_md": "VPK_AKSION_HOLDING_IZHEVSK.md" } ], "sanctions_status": [ "US_OFAC_SDN" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "EU & UK SANCTIONS GAP: designated by US OFAC SDN (July 2023), yet still MISSING from EU Council and UK FCDO sanctions!", "primary_source": "US Treasury OFAC SDN Release (July 20, 2023); Kyrgyz Ministry of Justice (osoo.kg)" }, { "id": "BRK-KG-034", "hub": "KG", "country_code": "KG", "country": "Kyrgyzstan (Bishkek)", "name": "ProffLab LLC", "registration_number": "KG INN 01703202210047 / MinJust Reg. 204218-3300-OOO", "address": "Oktyabrsky District, Bishkek, Kyrgyz Republic", "directors_beneficiaries": "Evgeniy Khomenya (Director)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Texas Instruments", "Xilinx / AMD", "Analog Devices", "Murata" ], "hs_codes": [ "8542.31", "8542.39", "8532.24", "9014.20" ], "cargo_and_evasion_scheme": "EAEU transshipment (Kyrgyzstan -> Russia) of navigation ICs, precision oscillators, and Texas Instruments/Xilinx microprocessors for Russian missile and aircraft navigation plants (KB NAVIS, Ramenskoye Instrument-Making Plant).", "ru_importer_inn": "7840068335", "ru_importer": "LLC Streloi E-Commerce (INN 7840068335) / Moscow aviation-instrument IC importers", "recipient_vpk_plants": [ { "slug": "kb-navis-moscow", "inn": "7725075060", "plant_name": "JSC KB NAVIS / Navigation Systems Design Bureau (Moscow)", "passport_md": "VPK_KB_NAVIS_MOSCOW.md" }, { "slug": "rpz-ramenskoe", "inn": "5040001426", "plant_name": "JSC Ramenskoye Instrument-Making Plant / RPZ (Ramenskoye, Moscow Oblast)", "passport_md": "VPK_RPZ_RAMENSKOE.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "UK SANCTIONS GAP: sanctioned by US OFAC, EU Council, and Ukraine NSDC, but MISSING from UK FCDO.", "primary_source": "US Treasury OFAC SDN; EU Reg. 833/2014 Annex IV; Ukraine NSDC; osoo.kg" }, { "id": "BRK-KG-035", "hub": "KG", "country_code": "KG", "country": "Kyrgyzstan (Bishkek)", "name": "Progress Lider LLC", "registration_number": "KG INN 02503202210310 (registered 2022-03-25)", "address": "Leninsky District, Bishkek, Kyrgyz Republic", "directors_beneficiaries": "Tatyana Grigoryevna Ivanova (Founder & Director)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Analog Devices", "Texas Instruments", "AVX / Vishay Tantalum" ], "hs_codes": [ "8542.31", "8532.21", "8541.29" ], "cargo_and_evasion_scheme": "Established March 2022; re-exports Western military-grade tantalum chip capacitors, semiconductor transceivers, and optocouplers supplying Siberian defense plants (JSC Oksid and Shvabe's JSC PO NPZ in Novosibirsk).", "ru_importer_inn": "7804552300", "ru_importer": "LLC SMT-iLogic (INN 7804552300) and Novosibirsk electronic-component distributors (Arbitration A45)", "recipient_vpk_plants": [ { "slug": "oksid-novosibirsk", "inn": "5405441299", "plant_name": "JSC Novosibirsk Radio Components Plant Oksid (Novosibirsk, Novosibirsk Oblast)", "passport_md": "VPK_OKSID_NOVOSIBIRSK.md" }, { "slug": "npz-shvabe-novosibirsk", "inn": "5402534361", "plant_name": "JSC Novosibirsk Instrument-Making Plant / JSC NPZ — Shvabe (Novosibirsk)", "passport_md": "VPK_NPZ_SHVABE_NOVOSIBIRSK.md" } ], "sanctions_status": [ "US_OFAC_SDN" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "EU & UK SANCTIONS GAP: designated by US OFAC SDN (July 2023), yet MISSING from EU Council and UK FCDO sanctions!", "primary_source": "US Treasury OFAC SDN (July 20, 2023); Kyrgyz MinJust (osoo.kg)" }, { "id": "BRK-KG-036", "hub": "KG", "country_code": "KG", "country": "Kyrgyzstan (Bishkek)", "name": "CJSC GTME Tekhnologii", "registration_number": "KG INN 02806202210325 (registered 2022-06-28)", "address": "Bishkek Free Economic Corridor, Bishkek, Kyrgyz Republic", "directors_beneficiaries": "Nurzat Karymzhyevna Kulova (Director)", "supply_category": "MICROELECTRONICS_AND_ELECTRO_OPTICS", "western_brands_diverted": [ "Texas Instruments", "Analog Devices", "Xilinx / AMD" ], "hs_codes": [ "8542.31", "8542.39", "8541.49", "9013.80" ], "cargo_and_evasion_scheme": "Hundreds of shipments of tantalum capacitors and CHPL Tier 1-2 integrated circuits (TI, Analog Devices, Xilinx) into Russia feeding electro-optical targeting turrets of Ka-52M helicopters and Su-34 bombers (UOMZ Yekaterinburg, KMZ Krasnogorsk).", "ru_importer_inn": "7725824287", "ru_importer": "LLC Radioavtomatika (INN 7725824287) and Shvabe Holding electronics importers", "recipient_vpk_plants": [ { "slug": "uomz-ekaterinburg", "inn": "6672315362", "plant_name": "JSC PA Ural Optical and Mechanical Plant named after E. S. Yalamov / UOMZ (Yekaterinburg, Sverdlovsk Oblast)", "passport_md": "VPK_UOMZ_EKATERINBURG.md" }, { "slug": "kmz-zvereva-krasnogorsk", "inn": "5024022965", "plant_name": "PJSC Krasnogorsk Plant named after S. A. Zverev / KMZ (Krasnogorsk, Moscow Oblast)", "passport_md": "VPK_KMZ_ZVEREVA_KRASNOGORSK.md" } ], "sanctions_status": [ "US_OFAC_SDN" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "EU & UK SANCTIONS GAP: designated by US OFAC SDN (July 2023), yet MISSING from EU Council and UK FCDO lists!", "primary_source": "US Treasury OFAC SDN (July 20, 2023); Kyrgyz MinJust Registry; OpenSanctions" }, { "id": "BRK-KG-037", "hub": "KG", "country_code": "KG", "country": "Kyrgyzstan (Bishkek)", "name": "Nova Proekt LLC", "registration_number": "KG INN 00908202210145 / OKPO 31556688 (registered 2022-08-09)", "address": "Chuy Avenue Industrial Hub, Bishkek, Kyrgyz Republic", "directors_beneficiaries": "Gulfira Keshafovna Tugusheva (Director)", "supply_category": "CNC_MACHINE_TOOLS_AND_AUTOMATION_CHPL_TIER_3_4", "western_brands_diverted": [ "Siemens Sinumerik / Simatic", "Fanuc", "Heidenhain", "Haas" ], "hs_codes": [ "8537.10", "8457.10", "8466.93", "8504.40" ], "cargo_and_evasion_scheme": "Re-export of CNC machine tools, Siemens Simatic/Sinumerik PLCs, Fanuc servo drives, and Heidenhain encoders via JSC IPK Finval supporting Tu-160M strategic bomber production (Kazan Aviation Plant and UEC-Kuznetsov).", "ru_importer_inn": "7722860417", "ru_importer": "JSC IPK Finval (INN 7722860417, Arbitration Circuit A40/A65/A55)", "recipient_vpk_plants": [ { "slug": "kaz-gorbunova-kazan", "inn": "1661020784", "plant_name": "Kazan Aviation Plant named after S. P. Gorbunov — Branch of PJSC Tupolev (Kazan, Republic of Tatarstan)", "passport_md": "VPK_KAZ_GORBUNOVA_KAZAN.md" }, { "slug": "odk-kuznetsov-samara", "inn": "6319033379", "plant_name": "PJSC UEC-Kuznetsov / ODK-Kuznetsov (Samara, Samara Oblast)", "passport_md": "VPK_ODK_KUZNETSOV_SAMARA.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "UK SANCTIONS GAP: designated by US OFAC and EU Council, but MISSING from UK FCDO.", "primary_source": "US Treasury OFAC SDN; EU Council Official Journal; Kyrgyz MinJust (osoo.kg)" }, { "id": "BRK-KG-038", "hub": "KG", "country_code": "KG", "country": "Kyrgyzstan (Bishkek)", "name": "ELEKTRA Limited Liability Company", "registration_number": "KG INN 01306202310213 / MinJust Reg. 218917-3301-OOO (registered 2023-06-13)", "address": "Bishkek Financial-Settlement District, Bishkek, Kyrgyz Republic", "directors_beneficiaries": "Aizhan Asylbek kyzy (Director; FSA KG Virtual Asset Operator License)", "supply_category": "CROSS_BORDER_VPK_SETTLEMENT_AND_CHPL_FINANCING", "western_brands_diverted": [ "USDT / CNY / AED Cross-Border Clearing for CNC & CHPL Microelectronics" ], "hs_codes": [ "8457.10", "8542.31", "8537.10" ], "cargo_and_evasion_scheme": "Kyrgyz-licensed virtual-asset and cross-border payment settlement broker utilized by Russian defense CNC and microchip importers (Unimatic, Finval, SMT-iLogic) to clear USDT/CNY/AED payments to PRC, Turkish, and UAE suppliers outside SWIFT compliance.", "ru_importer_inn": "6672197493", "ru_importer": "Cross-border payment agents for Russian VPK importers (Unimatic INN 6672197493 / IPK Finval INN 7722860417)", "recipient_vpk_plants": [ { "slug": "uralvagonzavod-ntagil", "inn": "6623029538", "plant_name": "JSC NPK Uralvagonzavod named after F. E. Dzerzhinsky (Nizhny Tagil, Sverdlovsk Oblast)", "passport_md": "VPK_URALVAGONZAVOD_NTAGIL.md" }, { "slug": "stc-orlan-spb", "inn": "7802170553", "plant_name": "LLC Special Technology Center / STC (Saint Petersburg)", "passport_md": "VPK_STC_ORLAN_SPB.md" } ], "sanctions_status": [ "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "COMPLETE WESTERN BLIND SPOT (0 US, EU, OR UK SANCTIONS): sanctioned by Ukraine NSDC (Decree 1037/2026 targeting Kyrgyz crypto/settlement conduits for Russian sanctions evasion), yet ABSENT from US OFAC SDN, EU Council, and UK FCDO!", "primary_source": "Ukraine NSDC Sanctions Register (2026); Kyrgyz FSA (fsa.gov.kg) & MinJust Registry" }, { "id": "BRK-AM-039", "hub": "AM", "country_code": "AM", "country": "Armenia (Yerevan)", "name": "Tako LLC", "registration_number": "AM TIN (HVHH) 02298191 / State Reg. 269.110.1228684 (registered 2022)", "address": "Shengavit / Kentron District, Yerevan, Republic of Armenia", "directors_beneficiaries": "Vadim Sergey Verkhovtsev (Founder & Director, Russian national)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Xilinx / AMD", "Texas Instruments", "Analog Devices", "Altera / Intel" ], "hs_codes": [ "8542.31", "8542.39", "8541.29", "9030.82" ], "cargo_and_evasion_scheme": "Established in Yerevan as the dedicated foreign procurement front of sanctioned Russian defense importer LLC Radioavtomatika (INN 7725824287), routing Western FPGAs and processors duty-free inside the EAEU to KBM Kolomna (Iskander-M) and NPO Mashinostroyeniya (Oniks/Zircon).", "ru_importer_inn": "7725824287", "ru_importer": "LLC Radioavtomatika (INN 7725824287, Arbitration Circuit A40/A41)", "recipient_vpk_plants": [ { "slug": "kbm-kolomna", "inn": "5022039177", "plant_name": "JSC NPK Engineering Design Bureau / KBM (Kolomna, Moscow Oblast)", "passport_md": "VPK_KBM_KOLOMNA.md" }, { "slug": "npomash-reutov", "inn": "5012039795", "plant_name": "JSC Military-Industrial Corporation NPO Mashinostroyeniya (Reutov, Moscow Oblast)", "passport_md": "VPK_NPOMASH_REUTOV.md" } ], "sanctions_status": [ "US_OFAC_SDN", "EU_COUNCIL", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "UK SANCTIONS GAP: designated by US OFAC, EU Council, and Ukraine NSDC as Radioavtomatika's Armenian front, yet MISSING from UK FCDO.", "primary_source": "US Treasury OFAC SDN; US BIS Entity List; EU Reg. 833/2014; Armenia e-Register" }, { "id": "BRK-AM-040", "hub": "AM", "country_code": "AM", "country": "Armenia (Yerevan)", "name": "Milur Electronics LLC", "registration_number": "AM TIN (HVHH) 01322889 / State Reg. 290.110.1237526 (registered 2022)", "address": "Arabkir District, Yerevan, Republic of Armenia", "directors_beneficiaries": "Mikhail Ilyich Pavlyuk (Founder/President of JSC PKK Milandr, RU INN 773507242616)", "supply_category": "MICROELECTRONICS_FOUNDRY_AND_IC_DESIGN_EVASION", "western_brands_diverted": [ "Foreign Wafer Foundry Tape-Outs", "Xilinx / AMD", "Texas Instruments", "Analog Devices" ], "hs_codes": [ "8542.31", "8542.39", "8542.90", "3818.00" ], "cargo_and_evasion_scheme": "Armenian overseas front company of Zelenograd military chip designer JSC PKK Milandr (INN 7735040690), created in Yerevan to place wafer-fabrication orders at Asian foundries and import ICs for Kh-101 and Kh-59M2A missile guidance computers (GosMKB Raduga, GosMKB Vympel).", "ru_importer_inn": "7735040690", "ru_importer": "JSC PKK Milandr (INN 7735040690) / LLC Milandr EK (INN 7735578947)", "recipient_vpk_plants": [ { "slug": "raduga-dubna", "inn": "5010031470", "plant_name": "JSC GosMKB Raduga named after A. Ya. Bereznyak (Dubna, Moscow Oblast)", "passport_md": "VPK_RADUGA_DUBNA.md" }, { "slug": "gosmkb-vympel-moscow", "inn": "7733546058", "plant_name": "JSC GosMKB Vympel named after I. I. Toropov (Moscow)", "passport_md": "VPK_GOSMKB_VYMPEL_MOSCOW.md" } ], "sanctions_status": [ "US_OFAC_SDN", "UA_NSDC" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "CRITICAL EU & UK SANCTIONS GAP: Yerevan front of Russia's premier missile chipmaker PKK Milandr is designated by US OFAC (Nov 2022) and Ukraine NSDC, yet MISSING from EU Council and UK FCDO asset-freeze lists!", "primary_source": "US Treasury OFAC SDN Release (Nov 14, 2022); Ukraine NSDC; Armenia e-Register" }, { "id": "BRK-AM-041", "hub": "AM", "country_code": "AM", "country": "Armenia (Yerevan)", "name": "Medisar LLC", "registration_number": "AM TIN (HVHH) 02555635", "address": "Getառ / Davtashen Industrial Street, Yerevan, Republic of Armenia", "directors_beneficiaries": "Gayane Gabrielyan (Director) / Manvel Gabrielyan (Beneficial Owner)", "supply_category": "SEMICONDUCTOR_FAB_REAGENTS_AND_LAB_EQUIPMENT", "western_brands_diverted": [ "Merck / Sigma-Aldrich Ultra-Pure Acids", "Agilent / Thermo Fisher Analytical Systems" ], "hs_codes": [ "2811.11", "3818.00", "9027.50", "9027.89" ], "cargo_and_evasion_scheme": "EAEU diversion into Russia of ultra-pure semiconductor photolithography/etching reagents and Western analytical laboratory instruments supporting Russian military wafer fabs (JSC Mikron, Bolkhov Semiconductor Plant).", "ru_importer_inn": "7735175560", "ru_importer": "LLC MPK Milandr (INN 7735175560) and Zelenograd/Bolkhov semiconductor-fab suppliers", "recipient_vpk_plants": [ { "slug": "mikron-zelenograd", "inn": "7735007358", "plant_name": "JSC Mikron (Zelenograd, Moscow)", "passport_md": "VPK_MIKRON_ZELENOGRAD.md" }, { "slug": "bzpp-bolkhov", "inn": "5704003487", "plant_name": "JSC Bolkhov Semiconductor Devices Plant / BZPP (Bolkhov, Oryol Oblast)", "passport_md": "VPK_BZPP_BOLKHOV.md" } ], "sanctions_status": [ "US_BIS_EL" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "COMPLETE ASSET-FREEZE BLIND SPOT (0 OFAC SDN / EU / UK): restricted only on US Commerce BIS Entity List, with ZERO financial asset-freeze designations by US OFAC SDN, EU Council, or UK FCDO!", "primary_source": "US Dept. of Commerce BIS Entity List (88 FR 32640); Armenia Tax Registry (TIN 02555635)" }, { "id": "BRK-AM-042", "hub": "AM", "country_code": "AM", "country": "Armenia (Yerevan)", "name": "ARM-BEKAR LLC", "registration_number": "AM TIN (HVHH) 08219713", "address": "Yerevan, Republic of Armenia", "directors_beneficiaries": "Hermine Kocharyan & Aram Kocharyan (Principals)", "supply_category": "MICROELECTRONICS_CHPL_TIER_1_2", "western_brands_diverted": [ "Xilinx / AMD", "Intel / Altera", "Texas Instruments", "Analog Devices" ], "hs_codes": [ "8542.31", "8542.39", "8471.50" ], "cargo_and_evasion_scheme": "Unlicensed EAEU diversion from Armenia to Russia of US-origin FPGAs, processors, and computing boards in violation of EAR controls, feeding Russian military communications and S-400 radar plants (Concern Sozvezdie, Mari Machine-Building Plant).", "ru_importer_inn": "7840068335", "ru_importer": "LLC Streloi E-Commerce (INN 7840068335) / Russian defense radar-electronics importers", "recipient_vpk_plants": [ { "slug": "sozvezdie-voronezh", "inn": "3666127502", "plant_name": "JSC Concern Sozvezdie (Voronezh, Voronezh Oblast)", "passport_md": "VPK_SOZVEZDIE_VORONEZH.md" }, { "slug": "mmz-yoshkar-ola", "inn": "1200001885", "plant_name": "JSC Mari Machine-Building Plant / JSC MMZ (Yoshkar-Ola, Mari El Republic)", "passport_md": "VPK_MMZ_YOSHKAR_OLA.md" } ], "sanctions_status": [ "US_BIS_EL" ], "is_secondary_sanctions_gap": true, "secondary_sanctions_assessment": "COMPLETE ASSET-FREEZE BLIND SPOT (0 OFAC SDN / EU / UK): added to US BIS Entity List (July 2024), yet COMPLETELY ABSENT from US OFAC SDN, EU Council, and UK FCDO financial sanctions!", "primary_source": "US Dept. of Commerce BIS Entity List (89 FR 55033, July 2024); Armenia TIN Registry" } ] }