Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DESIGN 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 · | [sources] | |||
Other name | AO 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 · | [sources] | |||
Weak alias | KBSM AO | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Türkiye | [sources] | |||
IMO Number | IMO6421381 | [sources] | |||
INN | 7802205799 | [sources] | |||
KPP | 781101001 | [sources] | |||
OGRN | 1037804017140 | [sources] | |||
PermID | 5034815014 | [sources] | |||
Phone | +78122955133 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7802205799 | [sources] | |||
Unique Entity ID | C1UNQQ6386B7 · P9WZF9ADJ4Q8 · PA2KXQVYD5S1 · PA6QP9754EA3 · PADEFZ9CAUG5 · | [sources] | |||
Website | kbsm.su | [sources] | |||
Status | Inactive | [sources] | |||
Address | 120 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) · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Company identification number: 1027801525740
(also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING)
(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)
(also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING)
(also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING)
(also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING)
(also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING)
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyd9x
· permid-5034815014
· ja-mof-e15480e0be95f3f67aa01ae7a7eb4b8c50c2c257
· NK-ULmH9W7dRQDX4dffRxs93j
· ua-ws-f91e61646bd4c8eba3d7d73fd24b49185c70b461
· usgsa-s4mrtydb1
· ua-ws-entity-270
· trade-csl-9abfe0e0fdfc4d593f8e0f78f11114118dcc0c632b3e831c2a5c28a7
· tw-shtc-284154721df73eb1e867feeea4469c50790ea229
· ua-ws-d75bc529a08072daab1342604862b7d3992ea6a3
· ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna
· ru-inn-7802205799
· usgsa-s4mrtyd9z
· tw-shtc-499172975f03b7cd26abb16712b23ca8b7abff49
· tw-shtc-afd261c8841d1f178c42d86af0b62e4c1154ea65
· usgsa-s4mrtyd9s
· au-dfat-7599-design-bureau-of-special-machine-building-joint-stock-company
· nz-ru-ent-83
· ofac-35350
· trade-csl-6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3
· jp-eul-da25fc60bdd4c5b0d3904f3c2a272aeac3ae83c9
· ua-ws-manager-270
· nz-ru-ent-83-design-bureau-of-special-machine-building
· NK-NiJxYyAML8K5E2Ej4oPzro
· usgsa-s4mrky6t2
· ca-sema-fe4afa50e06443a2e7c861a89a75742305dd8540
· ca-sema-1-part-2-146-ru-design-bureau-of-special-machine-building
· usgsa-s4mrtyd9v
· ca-sema-russia-1-part-2-146
· NK-YGBcyTTHuTyg8e4imtHWAx
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Economy, Trade and Industry | - | - |
Address | ||
---|---|---|
Full address | Country | |
120 Obukhovskoy Oborony Ave, Lit. Ech, Saint Petersburg, 192012, Russia | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ АТТЕСТАЦИОННЫЙ ЦЕНТР "ПРОМЭКСПЕРТ" | 16 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Шафранський Володимир Васильович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ" | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
United States | TREAS-OFAC | Reciprocal | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Obukhovskoy Oborony Ave, 192012 Saint Petersburg | Russia |
Alemax Denizcilik ve Gemi Isletmeciligi Ticaret Ltd Sti Person of interest | - | - | - |
TWIN STAR Person of interest | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ" | 10.3074 |
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant Export controlled · Sanctioned entity | - | - | - |