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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 · АО “КБМ” · Акционерное Общество “Конструкторское бюро машиностроения” · （別称、株式会社 KBM） | [sources] | |||
| Weak alias | AO KBM | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [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, RUS, 109316 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Moscow, Russian Federation Date of registration: 18.7.2005; Principal place of business: Moscow, Russian Federation
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
Tax Identification Number: 7722307636
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.
Place of registration: Moscow, Russian Federation
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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 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
mc-freezes-52e23551ef8a9a07dffec32e6f93861f1de806e9 · eu-oj-e2c14b61984476f132ad2b8d1c7d6a15847c55e9 · ofac-35870 · usgsa-s4mrn944m · tw-shtc-698bcf065b422de3d11af9b9790ceaabb877aa21 · ua-nsdc-18610-akcionerne-tovaristvo-konstruktorske-buro-masinobuduvanna · ofac-pr-f52e62ea7372a8a924794a4debf8011576a582ce · eu-oj-f55a9e0cc65d761f6b6fa5ff55049aa717a80804 · ch-seco-71804 · eu-fsf-eu-11369-48 · fr-ga-7314 · ru-inn-7722307636 · tw-shtc-49df6e3ccdaf828e9fcba5e15244e766107fcd99 · ja-mof-f6c2df95ef619c121cf220286dcb959b61fe5b2bFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Sosinskaya D. 43, 109316 Moscow | Russia | |
| Ul. Sosinskaya D. 43, Moscow 109316, Russian Federation | - | |
| 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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | - | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Sosinskaya street 43, Moscow, RUSSIAN FEDERATION · Sosinskaya street 43, Moscow, Russian Federation | Russia |
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ" | - | - | - |