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AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV

Person of interest · Sanctioned entity
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE 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 nameCENTRAL 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[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1077746102060[sources]
E-Mailckbrm@nm.ru[sources]
ID Number07550073[sources]
INN7722599844[sources]
KeywordsНаука та освіта[sources]
KPP772601001[sources]
OGRN1077746102060[sources]
Previous nameFEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV[sources]
Tax Number7722599844[sources]
Websiteckbrm.ru · www.ckbrm.nm.ru[sources]
Address117587, 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 linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,330

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,698

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 NABC Sanctions Tracker39,889

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) List1,182

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,224

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-nsdc-12934-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiomaterialiv · ua-nsdc-12934-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiomaterialiv-akcionernoe-obsestvo-centralnoe-konstruktorskoe-buro-specialnyh-radiomaterialov-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiometerialiv · ofac-18793 · ua-nsdc-12934-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiomaterialiv-akcionernoe-obsestvo-centralnoe-konstruktorskoe-buro-specialnyh-radiomaterialov-akcionerne-tovaristvo-centr · ru-inn-7722599844 · ua-nsdc-org-176-2018-380 · nz-ru-ent-307-aktsionernoe-obshchestvo-tsentralnoe-konstruktorskoe-byuro-spetsialnykh-radiomaterialov · ua-nazk-company-4638 · ua-nabc-company-4638-joint-stock-company-central-design-bureau-of-special-radio-materials · nz-ru-ent-307

For experts: raw data explorer