Search OpenSanctions

Joint-Stock Company "Central Design Bureau of Special Radio Materials"

Sanctioned entity

Joint-Stock Company "Central Design Bureau of Special Radio Materials" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV · Joint-Stock Company "Central Design Bureau of Special Radio Materials" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНЫХ РАДИОМАТЕРИАЛОВ" · Акционерное общество "Центральное конструкторское бюро специальных радиоматериалов" · Акціонерне товариство "Центральне конструкторське бюро спеціальних радіоматеріалів" · 1 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 · 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 · 3 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, Moscow, Varshavskoe highway, 125B, Russia · 117587, г. Москва, Варшавское шоссе, дом 125Б, россия · 117587, м. Москва, Варшавське шосе, буд. 125Б, росія · Д. 125Б, ВАРШАВСКОЕ, МОСКВА, 117587	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[sources]

Descriptions

Associate of Rostec

— New Zealand Russia Sanctions, 2022-12-20

Subject to Directive 3

— US OFAC Consolidated (non-SDN) List, 2021-09-30

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, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

Subject to Directive 3

— US Trade Consolidated Screening List (CSL), 2021-10-03

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

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

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

Identifications
Document number	Country	Type	Start date	End date
`07550073`	-	Government Gazette Number	-	-
`07550073`	-	Government Gazette Number	-	-

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION ROSTEC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Consolidated List · Program	-	-
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-
National Security and Defense Council	266/2021	2021-06-18	2024-06-24

Data sources

US Trade Consolidated Screening List (CSL)15,127

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 Sanctions1,383

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

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Consolidated (non-SDN) List446

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)

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7722599844 · ofac-18793 · ua-nabc-company-4638-joint-stock-company-central-design-bureau-of-special-radio-materials · nz-ru-ent-307 · ua-nsdc-12934-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiomaterialiv · ua-nsdc-org-176-2018-380

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy