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AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV · Aktsionerne tovarystvo "Tsentralne konstruktorske biuro spetsialnykh radiomaterialiv" (Aktsyonernoe obshchestvo "Tsentralnoe konstruktorskoe biuro spetsyalnykh radyomateryalov", Aktsionerne tovarystvo "Tsentralne konstruktorske biuro spetsialnykh radiometerialiv") · Joint-Stock Company "Central Design Bureau of Special Radio Materials" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНЫХ РАДИОМАТЕРИАЛОВ" · Акционерное общество "Центральное конструкторское бюро специальных радиоматериалов" · 3 more...				[sources]
Other name	CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY · 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 · OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV · OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS · TSKB RM, AO · 2 more...				[sources]
Incorporation date	2007-01-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1077746102060`				[sources]
E-Mail	ckbrm@nm.ru				[sources]
ID Number	`07550073`				[sources]
INN	`7722599844`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`772601001`				[sources]
OGRN	`1077746102060`				[sources]
Previous name	FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV				[sources]
Tax Number	`7722599844`				[sources]
Website	ckbrm.ru · www.ckbrm.nm.ru				[sources]
Address	117587, Russian Federation, Moscow, Varshavskoe highway, 125B · 117587, Российская Федерация, г. Москва, Варшавское шоссе, дом 125Б · 117587, Російська Федерація, м. Москва, Варшавське шосе, буд. 125 Б · 117587, Російська Федерація, м. Москва, Варшавське шосе, буд. 125Б · Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow	Russia
d. 125b shosse Varshavskoe, 117587 Moscow	Russia

Directors
Director	Role	Start date	End date
ЛЮДМИЛА АЛЕКСЕЕВНА СЕВАСТЬЯНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-05	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭЛЕКТРОННЫХ МАТЕРИАЛОВ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНЫХ РАДИОМАТЕРИАЛОВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

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 OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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

US Trade Consolidated Screening List (CSL)18,647

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-4638-joint-stock-company-central-design-bureau-of-special-radio-materials · ru-inn-7722599844 ·

ua-nsdc-12934-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiomaterialiv-akcionernoe-obsestvo-centralnoe-konstruktorskoe-buro-specialnyh-radiomaterialov-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiometerialiv

· ua-nsdc-12934-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiomaterialiv · ua-nsdc-org-176-2018-380 · nz-ru-ent-307 · nz-ru-ent-307-aktsionernoe-obshchestvo-tsentralnoe-konstruktorskoe-byuro-spetsialnykh-radiomaterialov · ofac-18793 · ua-nazk-company-4638

For experts: raw data explorer

Factsheet Descriptions Data sources

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