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JSC DB LUTCH

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH · DESIGN BUREAU LUCH JOINT-STOCK COMPANY · JOINT-STOCK COMPANY "DESIGN BUREAU "LUCH" · JSC DB LUTCH · Joint Stock Company KB Luch · 11 more...[sources]
Other nameAO Кб Луч · AO Конструкторское бюро Луч · Aktsionerne tovarystvo «Konstruktorske biuro «Luch» · Aktsionernoe Obshchestvo Konstuktorskoe Byuro Luch · JSC DB Lutch · 11 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mail928@kb-lutch.ru · kb@kb-lutch.ru[sources]
ID Number07507666[sources]
INN7610063043[sources]
KPP761001001[sources]
OGRN1047601614390[sources]
Registration number1047601614390 · 7610063043[sources]
SectorResearch and experimental development on natural sciences and engineering[sources]
Tax Number7610063043[sources]
Unique Entity IDEAGNR5NVJXU8 · EAK4TP25GZM8 · EAS9L7UN4AV5 · EAUGZLPAV7F8 · KC9ZFC8UYDN8[sources]
Websitekb-lutch.ru[sources]
Address152920, Yaroslavl region, Rybinsk district, Rybinsk, Pobedy boulevard, 25 · 152920, russian federation, Yaroslavl region, Rybinsk district, Rybinsk, Pobeda boulevard, 25 · 152920, Російська Федерація, Ярославська область, м. Рибінськ, б-р Побєди, буд. 25 · 25 Pobeda Blvd. Rybinsk, Yaroslavskaya Oblast, 152920, Russia. · 25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast 152920 RU · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JOINT STOCK COMPANY KB LUCH)

US SAM Procurement Exclusions,

(also KB LUCH AO, LUCH DESIGN BUREAU JSC, JSC DB LUTCH, AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KB LUCH)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KB LUCH)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KB LUCH)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,822

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

EU Sanctions Map1,291

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,859

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

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,644

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxsvt · tw-shtc-18be3b62071b2788b5b9fac2b2bad423c8c2c346 · trade-csl-7312fad52d316137329a5db7322b00e24ee8fb76 · eu-2878-78d4dbd5a95747561be04adbb705263d0830504f · usgsa-s4mrtxsvr · ua-ws-0bd0da8efc1efbe75dce8eb60e3b87ea2e0c5db7 · ca-sema-1-part-2-290-ru-luch-design-bureau-jsc · ua-ws-46c34652de5996896ad771fee95fb8255feff06d · ch-seco-55663 · ua-ws-entity-2478 · eu-sancmap-32a9904c4512c4090c43b3ea2970608168b564d6 · usgsa-s4mrtxsvq · usgsa-s4mrtxsvs · tw-shtc-507e646878b2373ba0419f0ef52379a9dd81179a · jp-meti-ru-dc4dd2984a216624b2fdd30d8d7e333b0c61ba44 · eu-oj-65a091d903b8c7ae60db6502fe8c7db9d441eca2 · ca-sema-7c930bd5b78b532ebfb0de0b7bd0670f36d6ff26 · eu-oj-39f106c6a3bb6c051b230065226b9e35a212b451 · eu-oj-e3539be03ae3fb39677f11749ea41ad11b2e5fd2 · ru-inn-7610063043 · ua-nsdc-19218-akcionerne-tovaristvo-konstruktorske-buro-luc · trade-csl-3669248b82058d05392074a2d526cabf9c8a8bfa · ofac-49190 · trade-csl-67468e89fd919c19dbc38b3ee28a003ca7d90a712a0726d87dfb2e13 · NK-4g3yFbFBiCVJfuJmsBUYFv · usgsa-s4mrtl8yc · tw-shtc-932fc033b4e770a97a027b61dc9f7a4138d0b791

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