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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Design Bureau of Mechanical Engineering · JSC KBM · JSC Machine Building Design Bureau · Joint Stock Company Machine Building Design Bureau · Machine building design bureau JSC · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Konstruktorske biuro mashynobuduvannia" · JSC KBM · sociedad anónima Design Bureau of Mechanical Engineering · АО “КБМ” · Акционерное Общество “Конструкторское бюро машиностроения” · | [sources] | |||
| Weak alias | AO KBM | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | AO KBM | [sources] | |||
| INN | 7722307636 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1057709110436 | [sources] | |||
| Registration number | 1057709110436 | [sources] | |||
| Tax Number | 7722307636 | [sources] | |||
| Unique Entity ID | MA1UP7AFWWW1 | [sources] | |||
| Address | 109316, Російська Федерація, м. Москва, вул. Сосинська, буд. 43 · Sosinskaya street 43, Moscou, Fédération de Russie · Sosinskaya street 43, Moscow, RUSSIAN FEDERATION · Sosinskaya street 43, Moscow, Russian Federation · UL. SOSINSKAYA D. 43, MOSCOW, 109316 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-02-23)
Type of entity: Joint Stock Company
Tax Identification Number: 7722307636
Place of registration: Moscow, Russian Federation
JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation.
Principal place of business: Moscow, Russian Federation
Registration number: 1057709110436
Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 18.7.2005 Principal place of business: Moscow, Russian Federation
Place of registration: Moscow, Russian Federation Date of registration: 18.7.2005; Principal place of business: Moscow, Russian Federation
Principal établissement: Moscou, Fédération de Russie - JSC Design Bureau of Mechanical Engineering est une entreprise de l’industrie militaire impliquée dans la mise au point d’armes pour les forces armées russes. Elle est l’entreprise dominante dans la mise au point du système de missile Bal, qui est utilisé par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, JSC Design Bureau of Mechanical Engineering apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Design Bureau of Mechanical Engineering est également associée à JSC Tactical Missiles Corporation.
Type d’entité: société par actions Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 18/07/2005 Numéro d’enregistrement: 1057709110436 Numéro d’identification fiscale: 7722307636 Principal établissement: Moscou, Fédération de Russie
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-71804 · mc-freezes-52e23551ef8a9a07dffec32e6f93861f1de806e9 · ofac-35870 · eu-oj-f55a9e0cc65d761f6b6fa5ff55049aa717a80804 · ja-mof-f6c2df95ef619c121cf220286dcb959b61fe5b2b · eu-fsf-eu-11369-48 · be-fod-5713b8b279d11143b8032653efca2f776ff4777c · ua-nsdc-18610-akcionerne-tovaristvo-konstruktorske-buro-masinobuduvanna · tw-shtc-49df6e3ccdaf828e9fcba5e15244e766107fcd99 · tw-shtc-698bcf065b422de3d11af9b9790ceaabb877aa21 · ofac-pr-f52e62ea7372a8a924794a4debf8011576a582ce · usgsa-s4mrn944m · ru-inn-7722307636 · fr-ga-7314For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-E9KnQFfMFz5rwcfKb6SLDv?nested=true
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| Address | ||
|---|---|---|
| Full address | Country | |
| Sosinskaya street 43, Moscow, RUSSIAN FEDERATION · Sosinskaya street 43, Moscow, Russian Federation | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "СОСИНСКАЯ 43" | 40 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladimir Georgievich PETRUSHENKO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Japan | 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。 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ul. Sosinskaya D. 43, Moscow, 109316 | Russia |
| Ul. Sosinskaya D. 43, Moscow 109316, Russian Federation | - |
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | - | - | ||
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ" | - | - | - |