Search OpenSanctions

JSC "Defense Systems"

Person of interest · Sanctioned entity

JSC "Defense Systems" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Oboronni systemy» · JSC "Defense Systems" · Joint Stock Company Defense Systems · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБОРОНИТЕЛЬНЫЕ СИСТЕМЫ" · АО "ОБОРОНИТЕЛЬНЫЕ СИСТЕМЫ" · 3 more...				[sources]
Other name	AO Oboronitelnye Sistemy · Defense Systems Corporation · Defensys. · JSC Defense Systems · Joint-Stock Company «Defense Systems» · 2 more...				[sources]
Incorporation date	2002-07-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`0411017748` · `411017748`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`773101001`				[sources]
OGRN	`1027739008802`				[sources]
Address	121357, Russian Federation, Moscow, st. Vereiskaya, 29 · 121357, Российская Федерация, г. Москва, ул. Верейская, д. 29 · 121357, Російська Федерація, м. Москва, вул. Верейська, буд. 29 · 29 Vereyskaya Street, Moscow, 121357 · Д.29, ВЕРЕЙСКАЯ, МОСКВА, 121357				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-11	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРЛАЙН"	26.2352	2015-03-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕТРАПРОМ"	-	2008-02-19	2020-03-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ОС-ВЫМПЕЛ"	100	2005-01-18	2010-06-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ СИСТЕМЫ"	26.4849	2018-04-11	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Optyko-elektronni tekhnolohiyi. OS"	40.74	2016-04-26	-

Directors
Director	Role	Start date	End date
KABANOV Mikhail Yurievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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)18,945

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-3354 · trade-csl-d5bcd5e07c487cb65f090303316785b437bf6aa0b8e03d15a20b8e8c · trade-csl-4ff27a86197f9f79c386ed26a60f912c3bb96adf2b173a013e58ec75 · ru-inn-0411017748 · ua-nsdc-19240-akcionerne-tovaristvo-oboronni-sistemi · ua-nabc-company-3354-jsc-defense-systems

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk