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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV · CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY · CKB RM JSC · FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV · Joint-Stock Company "Central Design Bureau of Special Radio Materials" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Tsentralne konstruktorske biuro spetsialnykh radiomaterialiv" · Central Design Bureau Of Special Radio Materials Open Joint Stock Company · Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov · Open Joint Stock Company Tsentralnoye Konstruktorskoye Byuro Spetsialnykh Radiomaterialov · Open Joint-Stock Company Central Design Office Of Radiomaterials · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ckbrm@nm.ru | [sources] | ||||
| ID Number | 07550073 | [sources] | |||
| INN | 7722599844 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1077746102060 | [sources] | |||
| Previous name | FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV | [sources] | |||
| Registration number | 1077746102060 | [sources] | |||
| Tax Number | 7722599844 | [sources] | |||
| Unique Entity ID | C14QDWCBD838 · EAB2SL63E2C9 · EHZSE6929X14 · J7GFLTTYFJC8 · MZGDKUC3NA64 · | [sources] | |||
| Website | ckbrm.ru · www.ckbrm.nm.ru | [sources] | |||
| Address | D.125B SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117587 · Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow · d. 125b shosse Varshavskoe, 117587 Moscow · Російська Федерація, 117587, м. Москва, шосе Варшавське, буд. 125Б (Российская Федерация, 117587, г. Москва, шоссе Варшавское, д. 125Б) · Ш. ВАРШАВСКОЕ Д. 125Б, Г.МОСКВА, 117587 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also TSKB RM, AO, OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS, CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY, OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV, FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV)
(also AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV)
(also AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV)
(also AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV)
(also AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV)
(also AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5czcs · usgsa-s4mr5czcr · nz-ru-ent-307 · ru-inn-7722599844 · ua-nsdc-12934-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiomaterialiv-akcionernoe-obsestvo-centralnoe-konstruktorskoe-buro-specialnyh-radiomaterialov-akcionerne-tovaristvo-centr · usgsa-s4mr5czcq · ofac-18793 · nz-ru-ent-307-aktsionernoe-obshchestvo-tsentralnoe-konstruktorskoe-byuro-spetsialnykh-radiomaterialov · ua-nsdc-12934-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiomaterialiv · usgsa-s4mr5ctdf · ua-nsdc-12934-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiomaterialiv-akcionernoe-obsestvo-centralnoe-konstruktorskoe-buro-specialnyh-radiomaterialov-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiometerialiv · usgsa-s4mr5czcp · ua-nsdc-org-176-2018-380 · usgsa-s4mr5cs7q · usgsa-s4mr5czctFor 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 | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 125b shosse Varshavskoe, 117587 Moscow | Russia | |
| Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ СТАНИСЛАВОВИЧ САЗОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ СЕРГЕЕВИЧ ДЫМОВСКИХ | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Ruselectronics Export controlled · Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЛЮДМИЛА АЛЕКСЕЕВНА СЕВАСТЬЯНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |