Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A.E. NUDELMAN DESIGNBUREAU VOOR PRECISIEMACHINES · A.E. NUDELMAN KB TOCHMASH JSC · A.E. Nudelman Design Bureau of Precision Machine Building JSC · A.E. Nudelman Precision Engineering Design Bureau Joint Stock Company · BIROUL DE PROIECTARE PENTRU CONSTRUCȚII DE MAȘINI DE PRECIZIE A.E. NUDELMAN · | [sources] | |||
Other name | A.E. Nudelman KB Tochmash JSC · AO KB Tochmash im. A.E. Nudelmana · AO KBTochmash im. A. E. Nudelmana · AO Konstruktorskoe Byuro Tochnogo Mashinostroeniya imeni A.E. Nudelmana · Aktsionerne tovarystvo "Konstruktorske biuro tochnoho mashynobuduvannia imeni A.E. Nudelmana" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | joint-stock company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
mail@kbtochmash.ru | [sources] | ||||
INN | 7728789425 | [sources] | |||
KPP | 772801001 | [sources] | |||
OGRN | 1117746904417 | [sources] | |||
PermID | 5001322828 | [sources] | |||
Phone | +74953330165 | [sources] | |||
Registration number | 1037739692385 · 1117746904417 · 7728789425 | [sources] | |||
Tax Number | 7728789425 | [sources] | |||
Unique Entity ID | G2DENLT6XMN7 · K7YEF43K8PZ5 · K859ZJR9KNW5 · K88PUPQJNT75 | [sources] | |||
Website | kbtochmash.ru · www.kbtochmash.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 8 Vvedenskogo Street Moscow 117342 RU · 8 Vvedenskogo Street Moscow 117342 Russia · 8 Vvedenskogo Street, Moscow, 117342 · 8 Vvedenskogo Street, Moscow, 117342, Russia. · 8, Vvedenskogo Street, MOSCOW, MOSCOW, 117342, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
http://www.kbtochmash.ru
Russian company that develops weapons
joint-stock company.a part of the Russian state-owned company Almaz-Antey Concern Principal place of business: Russian Federation
Principal place of business: Russian Federation
KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy. KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022. KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Russia
French version not included in Regulation 2024/2455
АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА
joint-stock company.a part of the Russian state-owned company Almaz-Antey Concern Principal place of business: Russian Federation
Russian company that develops weapons
KB TOCHMASH appartient à l’entreprise publique russe Almaz-Antey Concern et est un développeur d’armes russe qui fabrique un large éventail de systèmes de défense antiaériens, des MANPADS, des missiles, y compris des armes de plus grande précision. KB TOCHMASH produit des systèmes de missiles antiaériens Strela-10 et Sosna-R largement utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine en 2022. KB TOCHMASH est donc responsable de l’apport d’un soutien matériel à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. KB TOCHMASH tire profit de la guerre d’agression menée par la Russie contre l’Ukraine, car elle contribue à la fourniture de systèmes de missiles antiaériens aux forces armées russes et tire avantage du besoin croissant d’armes. Par conséquent, KB TOCHMASH tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Numéro d’enregistrement: 1117746904417 Numéro d’identification fiscale: 7728789425 Site internet: http://www.kbtochmash.ru/ Téléphone: +7 (495) 333-01-65 Courriel: mail@kbtochmash.ru Type d’entité: société par actions Principal établissement: Fédération de Russie
(also A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY)
(also A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY)
(also A.E. NUDELMAN KB TOCHMASH JSC, JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING, JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA, A.E. NUDELMAN KB TOCHMASH JSC, JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING, JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA)
(also A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY)
(also A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY)
(also A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY)
(also A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ja-mof-6e0f467f42c0d40d14d42793a8899463fedf75b3
· usgsa-s4mrty7kr
· fr-ga-5224
· ch-seco-59074
· NK-EYHknAioZixs4dDKfhwYtA
· eu-2878-fb37fb6392cc4e3409a337f07876175201d949f6
· eu-oj-f8a1a7bd22b19582bc87fa00f0a0bc14cc4b3e23
· NK-8H75Qoyt4PEsDnpYpczPHG
· trade-csl-b1d5d6b08bcb94274b7c588e4f2af58734f51b577ad328c40b00ad98
· usgsa-s4mrty7kq
· jp-meti-ru-9435e3eb6e5f543c0068f02512a9c35d04df7dc0
· ru-inn-7728789425
· usgsa-s4mrty2nj
· mc-freezes-9f4952adf6bf58ad88c69b89fac20523f12c5347
· usgsa-s4mrty2nh
· eu-oj-1635fcd14fe5b6d94ba4f3bbe23e0f8a011e1750
· usgsa-s4mrqm5ck
· au-dfat-7910-a-e-nudelman-precision-engineering-design-bureau-joint-stock-company
· eu-oj-56f6bdbc7fcaff550fa80e937962e9ce385e734b
· ua-nsdc-22488-akcionerne-tovaristvo-konstruktorske-buro-tocnogo-masinobuduvanna-imeni-a-e-nudelmana
· ca-sema-1-part-2-298-ru-a-e-nudelman-design-bureau-of-precisionmachine-building-jsc
· NK-ENxMCisBoCoU6hdLfg2y6H
· permid-5001322828
· ca-sema-f94e65def663a502993dd9f701ab03503bb9a68b
· tw-shtc-8190faa3da9e23b37ad358c217d395265de9ccb1
· ch-seco-59916
· ofac-43233
· NK-3rgf8RATBig9mfnaBhQPBN
· eu-sancmap-74bc07136af3a78d81ce812733c2f2929da3165e
· eu-fsf-eu-9373-76
· usgsa-s4mrty7ks
· eu-oj-c568151a3805296576b31f68b421385f597378ce
· usgsa-s4mrty2ng
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
St. Vvedenskogo 8, 117342 Moscow | Russia | |
8 Vvedenskogo Street Moscow 117342 Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ібрагімов Дмитро Маратович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А.Э.НУДЕЛЬМАНА" | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
str. Vvedensky, 8, Moscow, RUSSIAN FEDERATION · str. Vvedensky, 8, Moscow, Russian Federation | Russia |
St. Vvedenskogo 8, Moscow, 117342, Russia | - |