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Design Bureau Of Special Machine-Building

Sanctioned entity

Design Bureau Of Special Machine-Building is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Konstruktorske biuro spetsialnoho mashynobuduvannia» · DESIGN BUREAU OF SPECIAL MACHINE-BUILDING · Design Bureau Of Special Machine-Building · Design Bureau of Special Machine Building · Design Bureau of Special Machine Building Joint Stock Company · 7 more...				[sources]
Other name	AO KBSM · AO Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya · DESIGN BUREAU OF SPECIAL MACHINE BUILDING · DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO · Design Bureau of Special Machine Building · 24 more...				[sources]
Weak alias	KBSM AO				[sources]
Incorporation date	2003-02-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7802070213` · `7802205799`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`781101001`				[sources]
OGRN	`1027801525740` · `1037804017140`				[sources]
Tax Number	`7802205799`				[sources]
Address	120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012 · 192012, St. Petersburg, pr-kt Obukhovskaya Oborony, 120, Russia · 192012, Российская Федерация, г. Санкт-Петербург, пр-кт Обуховской Обороны, 120 · 192012, Російська Федерація, м. Санкт-Петербург, пр-кт Обухівської Оборони, 120 · 192012, Російська Федерація, м. Санкт-Петербург, просп. Обуховської оборони, буд. 120 (літер ЕЧ) · 8 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-07-20				[sources]
Last changed	2024-04-11	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Company identification number: 1027801525740

— Australian Sanctions Consolidated List, 2023-07-21

Relationships

Address
Full address	Country
120 Obukhovskoy Oborony Ave, Lit. Ech, Saint Petersburg, 192012, Russia	-
Obukhovskoy Oborony Ave, 192012 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ АТТЕСТАЦИОННЫЙ ЦЕНТР "ПРОМЭКСПЕРТ"	16	2010-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ"	10.3074	2008-04-30	2021-03-31

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ ШАФРАНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-08	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-07-20	-
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。	2023-05-26	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

New Zealand Russia Sanctions1,657

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-1-part-2-146-ru-design-bureau-of-special-machine-building · ca-sema-russia-1-part-2-146 · nz-ru-ent-83-design-bureau-of-special-machine-building · ja-mof-e15480e0be95f3f67aa01ae7a7eb4b8c50c2c257 · NK-NiJxYyAML8K5E2Ej4oPzro · ru-inn-7802205799 · trade-csl-9abfe0e0fdfc4d593f8e0f78f11114118dcc0c632b3e831c2a5c28a7 · au-dfat-7599-design-bureau-of-special-machine-building-joint-stock-company · rupep-company-30884 · ua-nazk-company-270 · trade-csl-6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3 · ua-nazk-company-10422 · ua-nabc-company-270-design-bureau-of-special-machine-building · ofac-35350 · ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna · nz-ru-ent-83

For experts: raw data explorer

Factsheet Descriptions Data sources

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