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Lutch Design Office JSC

Sanctioned entity

Lutch Design Office JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Konstruktorske biuro «Luch» · Luch Design Bureau JSC · Lutch Design Office JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "КОНСТРУКТОРСЬКЕ БЮРО "ЛУЧ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "ЛУЧ" · 2 more...				[sources]
Other name	Joint-Stock Company «KB «Luch» · KB-Lutch · Lutch Design Bureau JCS · Lutch JSC · АО «КБ «Луч» · 3 more...				[sources]
Incorporation date	2004-11-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7610063043`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`761001001`				[sources]
OGRN	`1047601614390`				[sources]
Address	152920, Russian Federation, Yaroslavl region, Rybinsk district, Rybinsk, Pobedy boulevard, 25 · 152920, Российская Федерация, Ярославская область, Рыбинский район, г. Рыбинск, б-р Победы, д. 25 · 152920, Російська Федерація, Ярославська область, Рибинський район, м. Рибінськ, б-р Перемоги, буд. 25 · 152920, Російська Федерація, Ярославська область, м. Рибінськ, б-р Побєди, буд. 25 · 25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast, 152920 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
SHEBAKPOLSKII Mikhail Feliksovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-07-09	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	2022-06-10	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

Canadian Special Economic Measures Act Sanctions4,244

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-67468e89fd919c19dbc38b3ee28a003ca7d90a712a0726d87dfb2e13 · trade-csl-7312fad52d316137329a5db7322b00e24ee8fb76 · trade-csl-3669248b82058d05392074a2d526cabf9c8a8bfa · ru-inn-7610063043 · ua-nsdc-19218-akcionerne-tovaristvo-konstruktorske-buro-luc · rupep-company-49938 · ua-nabc-company-2478-lutch-design-office-jsc · ca-sema-1-part-2-290-ru-luch-design-bureau-jsc · eu-2878-78d4dbd5a95747561be04adbb705263d0830504f · ua-nazk-company-2478 · ch-seco-55663

For experts: raw data explorer

Factsheet Descriptions Data sources

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