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LLC KB 78

Export controlled · Sanctioned entity

LLC KB 78 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC KB 78 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КБ 78"				[sources]
Incorporation date	2022-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@kb-78.ru				[sources]
INN	`7842200726`				[sources]
KPP	`781401001`				[sources]
OGRN	`1227800027510`				[sources]
Registration number	`1227800027510`				[sources]
Sector	Manufacture of other special-purpose machinery				[sources]
Tax Number	`7842200726`				[sources]
Unique Entity ID	`U7N3ZEW43P38`				[sources]
Address	UL. SERDOBOLSKAYA D. 64, LIT. E, POMESHCH. 4-N, KOM. 13, SAINT PETERSBURG, RUS, 197342 · Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13 Saint Petersburg 197342 Russia · Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13, 197342 Saint Petersburg · УЛ СЕРДОБОЛЬСКАЯ Д. 64 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 197342 · УЛ. СЕРДОБОЛЬСКАЯ Д. 64 ЛИТЕРА Е, Г.САНКТ-ПЕТЕРБУРГ, 197342				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13, 197342 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСЕЕВИЧ АЛЕКСАНДРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-03-04	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ АЛЕКСЕЕВИЧ АЛЕКСАНДРОВ	100	2022-03-04	2024-08-07

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US SAM Procurement Exclusions105,544

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,259

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) List35,108

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities243,878

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

External dataset · Russia · FNS

US OFAC Press Releases5,752

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrs26j3 · ofac-47522 · ru-inn-7842200726 · tw-shtc-83c942afd0de01e57085d5b9462ff87a72739b08 · ofac-pr-0fbddaa6bb3d3f383537f5fee2d71e4c8483855c

For experts: raw data explorer

Factsheet Data sources

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