Research tool

JSC MBDB Iskra

Sanctioned entity
JSC MBDB Iskra is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIskra Engineering Design Bureau JSC named after I.I. Kartukov · JSC MBDB ISKRA · JSC MBDB Iskra · PJSC MBDB ISKRA · Tactical Missile Company, PJSC ‘MBDB ‘ISKRA’’ · 6 more...[sources]
Other name(a.k.a. Iskra Engineering Design Bureau JSC named after I.I. Kartukov; a.k.a. MKB Iskra AO) · AO MKB ISKRA · AO MKB “ISKRA” · Aktsionernoe Obshchestvo Mashinostroitelnoe Konstruktorskoe Byuro Iskra Imeni Ivana Ivanovicha Kartukova · Aktsionernoe Obshchestvo “Mashinostroitelnoe Konstruktorskoe Byuro “Iskra” Imeni Ivana Ivanovicha Kartukova” · 6 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027714027395 · 7714288059[sources]
INN7714288059[sources]
KeywordsПромисловість[sources]
KPP771401001[sources]
OGRN1027714027395[sources]
Tax Number7714288059[sources]
Statusзарегистрировано[sources]
Address125284, Moscow, pr-t Leningradsky, 35, Russia · 125284, г. Москва, пр-т Ленинградский, д. 35, россия · 125284, м. Москва, пр-т Ленінградський, буд. 35, росія · Д. 35, ЛЕНИНГРАДСКИЙ, МОСКВА, 125284[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Associate of 'Tactical Missiles Corporation Joint Stock Company'

New Zealand Russia Sanctions non-official source,

(Linked To: TACTICAL MISSILES CORPORATION JSC)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Proezd Petrovsko-Razumovskii D. 28, Moscow 127287, Russian Federation-
Countrynot available[sources]
Full addressProezd Petrovsko-Razumovskii D. 28, Moscow 127287, Russian Federation[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Japan Economic sanctions and list of eligible people
35 Leningradsky Prospekt, Moscow, 125284Russia
CountryRussia[sources]
Full address35 Leningradsky Prospekt, Moscow, 125284[sources]
Citynot available[sources]
Street address35 Leningradsky Prospekt[sources]
Postal code125284[sources]
RegionMoscow[sources]
Data sources US Trade Consolidated Screening List (CSL)
ПРОСПЕКТ ЛЕНИНГРАДСКИЙ, Москва · проспект Ленинградский, Москва-
Countrynot available[sources]
Full addressПРОСПЕКТ ЛЕНИНГРАДСКИЙ, Москва · проспект Ленинградский, Москва[sources]
CityМосква[sources]
Street addressПРОСПЕКТ ЛЕНИНГРАДСКИЙ · проспект Ленинградский[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Proezd Petrovsko-Razumovskii D. 28, Moscow, 127287Russia
CountryRussia[sources]
Full addressProezd Petrovsko-Razumovskii D. 28, Moscow, 127287[sources]
CityMoscow[sources]
Street addressProezd Petrovsko-Razumovskii D. 28[sources]
Postal code127287[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ-АХТУБИНСК"5.43-
Percentage held5.43[sources]
Start date[sources]
End datenot available[sources]
Number of shares6732000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Owners
OwnerPercentage heldStart dateEnd date
Tactical Missiles Corporation JSC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
OBNOSOV Boris Viktorovich-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleshareholder[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Sanctions
AuthorityProgramStart dateEnd date
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
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。-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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。[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier26[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 20299; 87 FR 34136[sources]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier218[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-314-iskra-engineering-design-bureau-jsc-named-after-i-i-kartukov · ch-seco-55804 · NK-67WiBJMFE9wb7fSk5faFKL · ofac-35881 · rupep-company-31316 · ja-mof-3983876345af779d27e2620bbb310487c9e103d7 · ca-sema-russia-1-part-2-205 · trade-csl-bd1880f9f3bc06f0531551b609dea8b394b5397a · ca-sema-1-part-2-218-ru-tactical-missiles-corporation-mbdb-iskra-pjsc · ru-inn-7714288059 · trade-csl-7a8ed000cc471efd405d8e1afb415f5e27f6acf5cc9242bf7a007551 · nz-ru-ent-182

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