{"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. 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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. 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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"}]}