Search OpenSanctions

Advanced

Design Bureau of Special Machine Building

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameDESIGN BUREAU OF SPECIAL MACHINEBUILDING AO · Design Bureau of Special Machine Building · Design Bureau of Special Machine Building Joint Stock Company · Design Bureau of Special Machine-Building · Design bureau for special machine-building JSC · 13 more...[sources]
Other nameAO KBSM · AO Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya · Aktsionerne tovarystvo «Konstruktorske biuro spetsialnoho mashynobuduvannia» · Design Bureau of Special Machine Building · Design Bureau of Special Machine Building AO · 15 more...[sources]
Weak aliasKBSM AO[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Türkiye[sources]
IMO NumberIMO6421381[sources]
INN7802205799[sources]
KPP781101001[sources]
OGRN1037804017140[sources]
PermID5034815014[sources]
Phone+78122955133[sources]
Registration numbernot available[sources]
Tax Number7802205799[sources]
Unique Entity IDC1UNQQ6386B7 · P9WZF9ADJ4Q8 · PA2KXQVYD5S1 · PA6QP9754EA3 · PADEFZ9CAUG5 · 1 more...[sources]
Websitekbsm.su[sources]
StatusInactive[sources]
Address120 Obukhovskoy Oborony Ave, Lit. Ech, Saint Petersburg, 192012, Russia · 120 Obukhovsky Oborony Avenue Saint Petersburg 192012 RU · 120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012 · 192012, russian federation, St. Petersburg, Obukhovskoy oborony аve., 120 · 192012, Російська Федерація, м. Санкт-Петербург, просп. Обуховської оборони, буд. 120 (літер ЕЧ) · 9 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1027801525740

Australian Sanctions Consolidated List,

(also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING)

US SAM Procurement Exclusions,

(also DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO, DESIGN BUREAU OF SPECIAL MACHINE BUILDING, KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING, JOINT-STOCK COMPANY KBSM, JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA)

US SAM Procurement Exclusions,

(also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING)

US SAM Procurement Exclusions,

(also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING)

US SAM Procurement Exclusions,

(also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING)

US SAM Procurement Exclusions,

(also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,519

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

Ukraine War and Sanctions5,348

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)23,257

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

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

PermID Open Data4,642

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: ca-sema-fe4afa50e06443a2e7c861a89a75742305dd8540 · tw-shtc-afd261c8841d1f178c42d86af0b62e4c1154ea65 · tw-shtc-284154721df73eb1e867feeea4469c50790ea229 · ua-ws-f91e61646bd4c8eba3d7d73fd24b49185c70b461 · ca-sema-1-part-2-146-ru-design-bureau-of-special-machine-building · ofac-35350 · ua-ws-d75bc529a08072daab1342604862b7d3992ea6a3 · usgsa-s4mrtydb1 · trade-csl-6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3 · permid-5034815014 · trade-csl-9abfe0e0fdfc4d593f8e0f78f11114118dcc0c632b3e831c2a5c28a7 · nz-ru-ent-83-design-bureau-of-special-machine-building · NK-NiJxYyAML8K5E2Ej4oPzro · tw-shtc-499172975f03b7cd26abb16712b23ca8b7abff49 · usgsa-s4mrtyd9s · au-dfat-7599-design-bureau-of-special-machine-building-joint-stock-company · ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna · jp-eul-da25fc60bdd4c5b0d3904f3c2a272aeac3ae83c9 · ua-ws-entity-270 · jp-eul-9dd40a4a5e26c5ec0b1fc563cd324feb0705e44e · ja-mof-e15480e0be95f3f67aa01ae7a7eb4b8c50c2c257 · usgsa-s4mrtyd9v · usgsa-s4mrtyd9z · nz-ru-ent-83 · usgsa-s4mrtyd9x · ru-inn-7802205799 · NK-ULmH9W7dRQDX4dffRxs93j · NK-YGBcyTTHuTyg8e4imtHWAx · usgsa-s4mrky6t2 · ca-sema-russia-1-part-2-146 · ua-ws-manager-270

For experts: raw data explorer