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Joint Stock Company Central Design Bureau of Automatics

Sanctioned entity

Joint Stock Company Central Design Bureau of Automatics is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tsentralne konstruktorske biuro avtomatyky" · Central Design Bureau for Automatics Engineering · Central Design Bureau for Automatics Engineering JSC · Central Design Bureau of Automatics, JSC · JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS · 13 more...				[sources]
Other name	"TSKBA AO") · AO TsKBA · AO “TsKBA” · Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki” · Aktsionernoe Obshchestvo, Tsentralnoe Konstruktorskoe Byuro Avtomatiki · 11 more...				[sources]
Weak alias	TSKBA AO				[sources]
Incorporation date	1949-09-10 · 2008-01-31				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1085543005976` · `5506202219`				[sources]
INN	`5506202219`				[sources]
Keywords	Промисловість				[sources]
KPP	`550601001`				[sources]
OGRN	`1085543005976`				[sources]
Tax Number	`5506202219`				[sources]
Address	24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027 · 644027, Omsk Region, Omsk, Kosmicheskiy Ave., 24A, Russia · 644027, Российская Федерация, Омская область, г. Омск, пр-т Космический, д. 24А · 644027, Російська Федерація, Омська область, м. Омськ, пр-т Космічний, буд. 24А · 644027, Російська Федерація, Омська область, м. Омськ, просп. Космічний, буд. 24А · 2 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-04-17	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Omsk, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Central Design Bureau of Automatics (TsKBA) is a Russian enterprise which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Central Design Bureau of Automatics is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Central Design Bureau of Automatics is also associated with JSC Tactical Missiles Corporation.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Russia

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

Russia

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

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Fédération de Russie - JSC Central Design Bureau of Automatics (TsKBA) est une entreprise russe qui conçoit et produit des composants pour les missiles Kh-31P, qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, JSC Central Design Bureau of Automatics apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Central Design Bureau of Automatics est également associée à JSC Tactical Missiles Corporation.

— French Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
Kosmicheskiy prospekt 24A, Omsk, Fédération de Russie	Russia
Kosmicheskiy prospekt 24A, Omsk, RUSSIAN FEDERATION · Kosmicheskiy prospekt 24A, Omsk, Russian Federation	Russia
PR-KT Kosmicheskii D. 24 A, Omsk 644027, Russian Federation	-
PR-KT Kosmicheskii D. 24 A, 644027 Omsk	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ ИВАШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-07-09	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКИЙ ЗАВОД "АВТОМАТИКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2024-02-23	-
Federal Public Service Finance	UKR	2024-02-23	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
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	2022-06-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-04-12	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	-
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	2024-03-01	-

Data sources

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

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

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)

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

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

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

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)

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: trade-csl-3cb62c11fb6520ce2939ec1f23e6f2c45477ff6bc79927787b9975f8 · fr-ga-7327 · eu-2878-ecd30ec4c09f711e9957798e4954e4359df1ca03 · ua-nsdc-18606-akcionerne-tovaristvo-centralne-konstruktorske-buro-avtomatiki · trade-csl-a2f57bef1662e04404869fd82a9918b54f8a0408 · ca-sema-russia-1-part-2-207 · nz-ru-ent-162 · trade-csl-c0d933aa7a08d6fd0986a8433b1c5a52d52f9a1a · ch-seco-55813 · nz-ru-ent-189-central-design-bureau-for-automatics-engineering-jsc · ca-sema-1-part-2-220-ru-tactical-missiles-corporation-central-design-bureau-of-automation · eu-fsf-eu-11379-17 · ru-inn-5506202219 · ja-mof-8e19781126fd8c0fea51d1dbad2a0157daed0ca9 · nz-ru-ent-189 · eu-2878-db281fa51dc322ba846d27df328628ecb1235ed4 · ch-seco-71853 · ofac-35858 · ua-nabc-company-294-central-design-bureau-for-automatics-engineering-jsc · ua-nazk-company-294 · ch-seco-59865 · nz-ru-ent-162-central-design-bureau-for-automatics-engineering

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Factsheet Descriptions Data sources

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