Research tool

Design Bureau of Special Machine Building

Sanctioned entity
Design Bureau of Special Machine Building is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDESIGN BUREAU OF SPECIAL MACHINE-BUILDING · Design Bureau Of Special Machine-Building · Design Bureau of Special Machine Building · АКЦІОНЕРНЕ ТОВАРИСТВО "КОНСТРУКТОРСЬКЕ БЮРО СПЕЦІАЛЬНОГО МАШИНОБУДУВАННЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ" · 2 more...[sources]
Other nameDESIGN BUREAU OF SPECIAL MACHINE BUILDING · DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO · JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA · JOINT-STOCK COMPANY KBSM · KBSM AO · 4 more...[sources]
Weak aliasKBSM AO[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7802205799[sources]
KeywordsНаука та освіта[sources]
OGRN1037804017140[sources]
Registration number7802205799[sources]
Tax Number7802205799[sources]
Statusзарегистрировано[sources]
Address192012, St. Petersburg, pr-kt Obukhovskaya Oborony, 120, Russia · 192012, г. Санкт-Петербург, пр-кт Обуховской Обороны, 120, россия · 192012, м. Санкт-Петербург, пр-кт Обухівської Оборони, 120, росія · Obukhovskoy Oborony Ave Saint Petersburg 192012 Russia[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
Obukhovskoy Oborony Ave, Saint Petersburg, 192012Russia
CountryRussia[sources]
Full addressObukhovskoy Oborony Ave, Saint Petersburg, 192012[sources]
CitySaint Petersburg[sources]
Street addressObukhovskoy Oborony Ave[sources]
Postal code192012[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
ПРОСПЕКТ ОБУХОВСКОЙ ОБОРОНЫ, Санкт-Петербург · проспект Обуховской Обороны, Санкт-Петербург-
Countrynot available[sources]
Full addressПРОСПЕКТ ОБУХОВСКОЙ ОБОРОНЫ, Санкт-Петербург · проспект Обуховской Обороны, Санкт-Петербург[sources]
CityСанкт-Петербург[sources]
Street addressПРОСПЕКТ ОБУХОВСКОЙ ОБОРОНЫ · проспект Обуховской Обороны[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Employees
EmployeeRoleStart dateEnd date
Arkadiy Anatol'yevich Nedashkovskiyemployee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier146[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ofac-35350 · rupep-company-30884 · ua-nabc-company-270-design-bureau-of-special-machine-building · ca-sema-russia-1-part-2-146 · ru-inn-7802205799 · nz-ru-ent-83 · ca-sema-1-part-2-146-ru-design-bureau-of-special-machine-building

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