| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC 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” · | [sources] | |||
| Alias | Gabinete de fabrico de sistemas integrados · INTEGRATED SYSTEMS DESIGN BUREAU · Integrált Rendszerek Tervezőirodája Kft. · KBIS Kft. · LLC Design Bureau of Integrated Systems · | [sources] | |||
| Weak alias | Integrated Systems Design Bureau | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| cannon49@mail.ru · kbis111olga@mail.ru | [sources] | ||||
| ID Number | 401801001 | [sources] | |||
| INN | 7703371192 | [sources] | |||
| KPP | 401801001 | [sources] | |||
| OGRN | 1037703022158 | [sources] | |||
| Registration number | 1037703022158 | [sources] | |||
| Tax Number | 7703371192 | [sources] | |||
| Unique Entity ID | UT4SJ8BK82Y8 | [sources] | |||
| Address | 249100, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Tax Indentification Number: 7703371192
Place of registration: Russian Federation
Email: kbis111olga@mail.ru; cannon49@mail.ru
KPP: 401801001
Type of entity: Limited Liability Company
Part of the Lobaev group which manufactures high-precision rifles
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.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-93622For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Lenin street, Zd. 61, Str. 1, Office 1., Tarusa, Tarus district, RUSSIAN FEDERATION, 249100 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТВОЛЬНАЯ КОМПАНИЯ ЛОБАЕВА" | 39 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Размиков Володимир Євгенович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Russian Federation, 249100 | Russia |
| Building 1, 61 Lenin Street, 249100 Tarusa | Russia |
| Elena Anatolyevna Lobaeva Export controlled · Sanctioned entity | 100 | - |