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OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM

Person of interest · Sanctioned entity
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKB RADAR · KB Radar JSC · KB Radar UK Kholdinga Sistemy Radiolokatsii OAO · OJS KB Radar Managing Company · OJS KB Radar Managing Company – Managing Company of "Radar Systems" Holding · 9 more...[sources]
Other nameJSC KB Radar · KB Radar · KB Radar - Radar and EW Systems · KB Radar - Radar and Electronic Warfare Systems · KB Radar OJSC · 11 more...[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number190699027[sources]
E-Mailinfo@kbradar.by[sources]
INN190699027[sources]
KeywordsНаука та освіта[sources]
OGRN190699027[sources]
PermID5081657404[sources]
Phone+375172953091 · +375173903091[sources]
Websitekbradar.by[sources]
StatusActive[sources]
Address220026 Minsk, 64A Partizanskyi Prospect · 220026, Республика Беларусь, г. Минск, 64А Партизанский проспект · 220026, Республіка Білорусь, м. Мінськ, 64А Партизанський проспект · 220075, Республіка Білорусь, м. Мінськ, вул. Промислова, буд. 24 · Belarus, 220026 Minsk, 64A Partizanskii Prospect · 6 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,093

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 Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,943

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,699

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: gb-fcdo-bel0125 · trade-csl-aa18e33d08bc34739bc817f2a3b7678a7c5048f1c065900c18d323e1 · ch-seco-54674 · trade-csl-3d82db48dc04606806c2c6f003d70437858560b6 · ca-sema-2-43-by-kb-radar-jsc · trade-csl-7bf6b19b1dfe6c7db36c288b34dfa26f799d27ab · au-dfat-7214-ojsc-kb-radar-managing-company-of-radar-systems-holding · ua-nsdc-18641-vidkrite-akcionerne-tovaristvo-kb-radar-keruuca-kompania-holdingu-sistemi-radiolokacii · nz-ru-ent-239-open-joint-stock-company-kb-radar-managing-company-holding-radar-system · permid-5081657404 · ua-nabc-company-407-ojs-kb-radar-managing-company · rupep-company-24693 · ua-nabc-company-407-ojs-kb-radar-managing-company-managing-company-of-radar-systems-holding · ofac-34990 · ua-nazk-company-407 · gb-hmt-14984 · nz-ru-ent-239

For experts: raw data explorer