| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH · JOINT-STOCK COMPANY "DESIGN BUREAU "LUCH" · JSC DB LUTCH · Joint Stock Company KB Luch · Joint-Stock Company «KB «Luch» · | [sources] | |||
| Other name | AO Кб Луч · AO Конструкторское бюро Луч · Aktsionerne tovarystvo «Konstruktorske biuro «Luch» · Aktsionernoe Obshchestvo Konstuktorskoe Byuro Luch · JSC DB Lutch · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 928@kb-lutch.ru · kb@kb-lutch.ru | [sources] | ||||
| ID Number | 07507666 | [sources] | |||
| INN | 7610063043 | [sources] | |||
| KPP | 761001001 | [sources] | |||
| OGRN | 1047601614390 | [sources] | |||
| Registration number | 1047601614390 · 7610063043 | [sources] | |||
| Sector | Research and experimental development on natural sciences and engineering | [sources] | |||
| Tax Number | 7610063043 | [sources] | |||
| Unique Entity ID | EAGNR5NVJXU8 · EAK4TP25GZM8 · EAS9L7UN4AV5 · EAUGZLPAV7F8 · KC9ZFC8UYDN8 | [sources] | |||
| Website | kb-lutch.ru | [sources] | |||
| Address | 152920, Yaroslavl region, Rybinsk district, Rybinsk, Pobedy 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 · 25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast, 152920 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also JOINT STOCK COMPANY KB LUCH)
(also KB LUCH AO, LUCH DESIGN BUREAU JSC, JSC DB LUTCH, AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH)
(also JOINT STOCK COMPANY KB LUCH)
(also JOINT STOCK COMPANY KB LUCH)
(also JOINT STOCK COMPANY KB LUCH)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-39f106c6a3bb6c051b230065226b9e35a212b451 · eu-oj-65a091d903b8c7ae60db6502fe8c7db9d441eca2 · ca-sema-7c930bd5b78b532ebfb0de0b7bd0670f36d6ff26 · trade-csl-7312fad52d316137329a5db7322b00e24ee8fb76 · eu-2878-78d4dbd5a95747561be04adbb705263d0830504f · ua-nsdc-19218-akcionerne-tovaristvo-konstruktorske-buro-luc · usgsa-s4mrtxsvq · ca-sema-1-part-2-290-ru-luch-design-bureau-jsc · trade-csl-67468e89fd919c19dbc38b3ee28a003ca7d90a712a0726d87dfb2e13 · ua-ws-0bd0da8efc1efbe75dce8eb60e3b87ea2e0c5db7 · tw-shtc-932fc033b4e770a97a027b61dc9f7a4138d0b791 · ru-inn-7610063043 · usgsa-s4mrtxsvt · NK-4g3yFbFBiCVJfuJmsBUYFv · usgsa-s4mrtl8yc · ofac-49190 · eu-oj-e3539be03ae3fb39677f11749ea41ad11b2e5fd2 · ua-ws-entity-2478 · usgsa-s4mrtxsvs · tw-shtc-507e646878b2373ba0419f0ef52379a9dd81179a · ofac-pr-471ce5803323eea9610d181cd36a7b2aeefd7288 · ua-ws-46c34652de5996896ad771fee95fb8255feff06d · eu-sancmap-32a9904c4512c4090c43b3ea2970608168b564d6 · ch-seco-55663 · jp-meti-ru-dc4dd2984a216624b2fdd30d8d7e333b0c61ba44 · tw-shtc-18be3b62071b2788b5b9fac2b2bad423c8c2c346 · usgsa-s4mrtxsvr · trade-csl-3669248b82058d05392074a2d526cabf9c8a8bfaFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bul. Pobedy, D. 25, 152920 Rybinski | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шебакпольський Михайло Феліксович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A103X82 | - | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AO Ural Civil Aviation Factory Export controlled · Sanctioned entity | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ЖУКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО "ЛУЧ" | - | - | - |