Search OpenSanctions

Advanced

LLC Design Bureau of Integrated Systems

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC Design Bureau of Integrated Systems · LLC Design Bureau of Integration Systems · LLC KBIS · Limited Liability Company Construction Bureau Of Integrated Systems · Limited Liability Company “Construction Bureau of Integrated Systems” · 8 more...[sources]
AliasGabinete de fabrico de sistemas integrados · INTEGRATED SYSTEMS DESIGN BUREAU · Integrált Rendszerek Tervezőirodája Kft. · KBIS Kft. · LLC Design Bureau of Integrated Systems · 7 more...[sources]
Weak aliasIntegrated Systems Design Bureau[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailcannon49@mail.ru · kbis111olga@mail.ru[sources]
ID Number401801001[sources]
INN7703371192[sources]
KPP401801001[sources]
OGRN1037703022158[sources]
Registration number1037703022158[sources]
Tax Number7703371192[sources]
Unique Entity IDUT4SJ8BK82Y8[sources]
Address249100, Fédération de Russie, région de Kalouga, district de Tarus, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1 · BUILDING 1, 61 LENIN STREET, TARUSA, RUS, 249100 · Building 1, 61 Lenin Street Tarusa 249100 Russia · Building 1, 61 Lenin Street, 249100 Tarusa · Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Russian Federation, 249100 · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

LLC Construction Bureau of Integrated Systems (LLC KBIS) is part of the Lobaev group of entities, which manufactures high-precision rifles. LLC KBIS specialises in the development and pilot production of high-accuracy and long-range weapons, firing systems and other innovative products. LLC KBIS is the holder of the trademarks “Lobaev Robotics” and “Lobaev Arms”. Lobaev Arms rifles (manufactured by LLC “Trading House ‘Lobaev Arms’”) are officially purchased by the Ministry of Defence of the Russian Federation and used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. LLC KBIS is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. By being involved in the development of military technology and equipment, LLC KBIS is supporting materially and benefitting from Russia’s military and industrial complex. In addition, LLC KBIS is associated with LLC “Trading House ‘Lobaev Arms’” as LLC KBIS holds the trademark “Lobaev Arms” and develops Lobaev Arms rifles, while LLC “Trading House ‘Lobaev Arms’” is responsible for the mass production and customisation of such rifles.

Swiss SECO Sanctions/Embargoes,

Tax Indentification Number: 7703371192

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Email: kbis111olga@mail.ru; cannon49@mail.ru

Swiss SECO Sanctions/Embargoes,

KPP: 401801001

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

EU Financial Sanctions Files (FSF),

Part of the Lobaev group which manufactures high-precision rifles

EU Financial Sanctions Files (FSF),

LLC Construction Bureau of Integrated Systems (LLC KBIS) fait partie du groupe d'entités Lobaev, qui fabrique des fusils de haute précision. LLC KBIS est spécialisée dans le développement et la production pilote d'armes de haute précision et de longue portée, de systèmes de tir et d'autres produits innovants. LLC KBIS détient les marques “Lobaev Robotics” et “Lobaev Arms”. Les fusils Lobaev Arms (fabriqués par LLC “Trading House ‘Lobaev Arms’”) sont officiellement achetés par le ministère de la défense de la Fédération de Russie et utilisés par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, LLC KBIS soutient des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et elle apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. Par son implication dans le développement de technologies et d'équipements militaires, LLC KBIS apporte un soutien matériel au complexe militaire et industriel de la Russie et tire avantage de celui-ci. En outre, LLC KBIS est associée à LLC “Trading House ‘Lobaev Arms’” étant donné que LLC KBIS détient la marque “Lobaev Arms” et développe les fusils Lobaev Arms, tandis que LLC “Trading House ‘Lobaev Arms’” est responsable de la production de masse et de la personnalisation de ces fusils.

French National Asset Freezing System,

Adresse : 249100, Fédération de Russie, région de Kalouga, district de Tarus, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1 Type d'entité : société à responsabilité limitée Lieu d'enregistrement : Fédération de Russie Date d'enregistrement : 8/05/2003 Numéro d'enregistrement : 1037703022158 Numéro d'identification fiscale : 7703371192 KPP: 401801001 Courriel: kbis111olga@mail.ru; cannon49@mail.ru

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,474

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

US Trade Consolidated Screening List (CSL)23,398

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,858

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,871

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

Taiwan Strategic High-Tech Commodities Entity List9,820

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrs26sv · eu-oj-2995f91a51a8434b4b0633f75fe94e0871550c06 · tw-shtc-4305e07b3ce4596080fe0c5fc758809fd85ae323 · fr-ga-8077 · ua-nsdc-22086-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-integrovanih-sistem · eu-fsf-eu-13050-37 · ru-inn-7703371192 · mc-freezes-9daf3eabd073bb66fde4ae14dcde39a439ae24ae · eu-fsf-eu-13273-87 · ofac-47856 · tw-shtc-bfdfe1f0b805839c4ead4d6dbef3b8ff08e29ecc · ch-seco-93622

For experts: raw data explorer