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LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA

Sanctioned entity

LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Experimental Design Bureau of Engineering (also known as OKB “Technika”) · LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA · OKB "Technika" · OKB “Technika” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Doslidnokonstruktorske biuro "Tekhnika" · 3 more...				[sources]
Other name	Limited Liability Company "Experimental Design Bureau "Tekhnika" · Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika · Общество с Ограниченной Ответственностью «ОпытноКонструкторское Бюро «Техника» · Общество с ограниченной ответственностью "Опытноконструкторское бюро "Техника" · Товариство з обмеженою відповідальністю "Дослідноконструкторське бюро "Техніка"				[sources]
Incorporation date	2006-04-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1067746522392`				[sources]
INN	`7725568298`				[sources]
Keywords	Промисловість				[sources]
KPP	`772501001`				[sources]
OGRN	`1067746522392`				[sources]
Tax Number	`7725568298`				[sources]
Address	115191, Russian Federation, Moscow, st. Novaya Zarya, 6 · 115191, Российская Федерация, г. Москва, ул. Новая Заря, 6 · 115191, Російська Федерація, м. Москва, вул. Нова Зоря, 6 · Ul. Novaya Zarya D.6, 115191 Moscow · Д.6, НОВАЯ ЗАРЯ, МОСКВА, 115191 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Novaya Zarya D.6, 115191 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИКА СЕРВИС"	25	2011-10-27	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ПАНКРАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-06	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ СПЕЦТЕХНИКИ"	90	2018-05-10	-
АНАТОЛИЙ ВАСИЛЬЕВИЧ МИРОШНИЧЕНКО	10	2016-04-08	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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 Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

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)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-46519 · ua-nabc-company-7226-okb-technika · ua-nazk-company-7226 · ca-sema-1-part-2-541-ru-experimental-design-bureau-ofengineering-also-known-as-okb-technika · ch-seco-59910 · eu-2878-4e06b59cc43cfcc4db047ae5fa691f1b007a9021 · ua-nsdc-26418-tovaristvo-z-obmezenou-vidpovidalnistu-doslidnokonstruktorske-buro-tehnika · ru-inn-7725568298

For experts: raw data explorer

Factsheet Descriptions Data sources

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