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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA · CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING · JOINT STOCK COMPANY "CENTRAL DESIGN BUREAU OF APPARATUS CONSTRUCTION" · Joint Stock Company Central Design Bureau of Apparatus Engineering · Joint-Stock Company Central Design Bureau Of Apparatostroeniya · | [sources] | |||
| Alias | AO Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya · APPARATUS DEVELOPMENT JOINT STOCK COMPANY · Aktsionerne tovarystvo Tsentralne konstruktorske biuro aparatobuduvannia · Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya · Central Design Bureau of Apparatus Engineering · | [sources] | |||
| Weak alias | AO TSKBA · Apparatus Development Joint Stock Company · JSC CDBAE · TSKBA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7106002868 | [sources] | |||
| KPP | 710601001 | [sources] | |||
| OGRN | 1027100740941 | [sources] | |||
| Registration number | 1027100740941 | [sources] | |||
| Tax Number | 7106002868 | [sources] | |||
| Unique Entity ID | DCLNSKZKLQB7 · HC27P1KE6ER2 | [sources] | |||
| Address | 14A Akademika Pavlova Street, Letter A, Office 2 Saint Petersburg 197022 RU · 14A Akademika Pavlova Street, Letter A, Office 2, Saint Petersburg, 197022 · 300034, Tula region, Tula city, Demonstration street, 36 · 300034, Російська Федерація, Тульська область, м. Тула, вул. Демонстрації, буд. 36 · 36 Demonstratsii Street Tula Tula Region 300034 RU · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING)
(also AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
trade-csl-0977bfa017af4517f593a41f0eea93cc8e83505c0493d61a090c5078 · ua-ws-9526b9a0416f322c03248b42f55060becf03957d · ru-inn-7106002868 · NK-5iwqLbHAjk8PEe8dS8qqEz · ua-ws-entity-3392 · usgsa-s4mrtl4ww · ua-nsdc-19712-akcionerne-tovaristvo-centralne-konstruktorske-buro-aparatobuduvanna · tw-shtc-df2d89ea88860aeee37c2afbbce29d76a20c4a7f · usgsa-s4mrtxsg3 · tw-shtc-d384c3cf63e1c48be3e1481881addcb788486b2f · ofac-48435 · tw-shtc-e3e07207220e591ead597151a7993f2e40b64647For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 36, ul Demonstratsii, 300034 Tula | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JOINT-STOCK COMPANY "TRAINING SYSTEMS" Person of interest | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ ХОМЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A103KK6 | - | Russia | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО - КОММЕРЧЕСКАЯ ФИРМА "РОДНИК" | 100 |
| NPO High Precision Systems JSC Debarred entity · Export controlled · Sanctioned entity | - | - | - |