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A.E. Nudelman Precision Engineering Design Bureau Joint Stock Company

Sanctioned entity

A.E. Nudelman Precision Engineering Design Bureau Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	A.E. NUDELMAN DESIGNBUREAU VOOR PRECISIEMACHINES · A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY · A.E. Nudelman Design Bureau of Precision Machine Building JSC · A.E. Nudelman Precision Engineering Design Bureau Joint Stock Company · Aktsionerne tovarystvo "Konstruktorske biuro tochnoho mashynobuduvannia imeni A.E. Nudelmana" · 19 more...				[sources]
Other name	A.E. Nudelman KB Tochmash JSC · AO KB Tochmash im. A.E. Nudelmana · AO Konstruktorskoe Byuro Tochnogo Mashinostroeniya imeni A.E. Nudelmana · JSC A.E. Nudelman Design Bureau of Precision Machine Building · JSC Precision Machine Building Design Bureau Nudelman · 13 more...				[sources]
Incorporation date	2011-11-10				[sources]
Legal form	joint-stock company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746904417`				[sources]
E-Mail	mail@kbtochmash.ru				[sources]
INN	`7728789425`				[sources]
Keywords	Промисловість				[sources]
KPP	`772801001`				[sources]
OGRN	`1117746904417`				[sources]
PermID	`5001322828`				[sources]
Phone	+74953330165				[sources]
Tax Number	`7728789425`				[sources]
Website	kbtochmash.ru · www.kbtochmash.ru				[sources]
Status	Active				[sources]
Address	117342, Russian Federation, Moscow, st. Vvedenskogo, 8 · 117342, Российская Федерация, г. Москва, ул. Введенского, д. 8 · 117342, Російська Федерація, м. Москва, вул. Введенського, буд. 8 · 8 Vvedenskogo Street, Moscow, 117342 · 8, Vvedenskogo Street, MOSCOW, MOSCOW, 117342, Russia · 3 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-21				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-28	Last checked	2024-04-20	First seen	2022-01-01

Descriptions

http://www.kbtochmash.ru

— Australian Sanctions Consolidated List, 2024-02-24

joint-stock company.a part of the Russian state-owned company Almaz-Antey Concern Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Principal place of business: Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

joint-stock company.a part of the Russian state-owned company Almaz-Antey Concern Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

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 anti-aériens, 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 qui sont largement utilisés dans le cadre 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 anti-aériens 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.

— French Freezing of Assets, 2023-09-15

Relationships

Address
Full address	Country
8 Vvedenskogo Street Moscow 117342 Russia	-
str. Vvedensky, 8, Moscow, RUSSIAN FEDERATION · str. Vvedensky, 8, Moscow, Russian Federation	Russia
st. Vvedensky, 8, Moscou, Fédération de Russie (siège)	Russia
St. Vvedenskogo 8, 117342 Moscow	Russia
St. Vvedenskogo 8, Moscow, 117342, Russia	-

Directors
Director	Role	Start date	End date
IBRAGIMOV Dmitry Maratovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-26	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
European External Action Service	UKR	2023-09-15	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Federal Public Service Finance	UKR	2023-09-15	-
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。	2023-12-15	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,092

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: eu-2878-fb37fb6392cc4e3409a337f07876175201d949f6 · ua-nazk-company-6306 · ch-seco-59074 · ua-nabc-company-6306-jsc-a-e-nudelman-design-bureau-of-precision-machine-building · NK-3rgf8RATBig9mfnaBhQPBN · ja-mof-6e0f467f42c0d40d14d42793a8899463fedf75b3 · fr-ga-5224 · trade-csl-b1d5d6b08bcb94274b7c588e4f2af58734f51b577ad328c40b00ad98 · eu-fsf-eu-9373-76 · au-dfat-7910-a-e-nudelman-precision-engineering-design-bureau-joint-stock-company · ofac-43233 · permid-5001322828 · rupep-company-29617 · ru-inn-7728789425 · ch-seco-59916 · 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

For experts: raw data explorer

Factsheet Descriptions Data sources

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