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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] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV · 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 · | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
ofac-18793 · usgsa-s4mr5czct · ru-inn-7722599844 · usgsa-s4mr5czcs · usgsa-s4mr5czcq · usgsa-s4mr5czcp · 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-s4mr5cs7q · usgsa-s4mr5czcr · nz-ru-ent-307 · ua-nsdc-org-176-2018-380 · 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-centrFor 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 | ||||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| 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 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮДМИЛА АЛЕКСЕЕВНА СЕВАСТЬЯНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ВАЛЕРИЙ СТАНИСЛАВОВИЧ САЗОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ СЕРГЕЕВИЧ ДЫМОВСКИХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| 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) Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| JSC Ruselectronics Export controlled · Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНЫХ РАДИОМАТЕРИАЛОВ" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭЛЕКТРОННЫХ МАТЕРИАЛОВ" | - | - | - | |