Search OpenSanctions

Advanced

Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAktsionernoe 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 · 3 more...[sources]
AliasAO 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 · 3 more...[sources]
Weak aliasAO TSKBA · Apparatus Development Joint Stock Company · JSC CDBAE · TSKBA[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7106002868[sources]
KPP710601001[sources]
OGRN1027100740941[sources]
Registration number1027100740941[sources]
Tax Number7106002868[sources]
Unique Entity IDDCLNSKZKLQB7 · HC27P1KE6ER2[sources]
Address14A 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 · 7 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Russian National Settlement Depository (NSD, ISIN Assignment)23,574

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)23,389

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,814

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:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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: NK-5iwqLbHAjk8PEe8dS8qqEz · ofac-pr-5c7746a856b22a51a2b5f4b64dddcb1ec35b3ce6 · usgsa-s4mrtl4ww · usgsa-s4mrtxsg3 · ru-inn-7106002868 · tw-shtc-d384c3cf63e1c48be3e1481881addcb788486b2f · ua-ws-entity-3392 · ua-nsdc-19712-akcionerne-tovaristvo-centralne-konstruktorske-buro-aparatobuduvanna · trade-csl-0977bfa017af4517f593a41f0eea93cc8e83505c0493d61a090c5078 · ua-ws-39cc68b662b054ebad103990a6c6cbe9e781bc21 · tw-shtc-e3e07207220e591ead597151a7993f2e40b64647 · ofac-48435 · ua-ws-9526b9a0416f322c03248b42f55060becf03957d · tw-shtc-df2d89ea88860aeee37c2afbbce29d76a20c4a7f

For experts: raw data explorer