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LIMITED LIABILITY COMPANY KB ATAMANOVA

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeOrganization[sources]
NameATAMANOV DESIGN BUREAU · KB ATAMANOVA LIMITED LIABILITY COMPANY · KB ATAMANOVA LLC · LIMITED LIABILITY COMPANY KB ATAMANOVA[sources]
AliasAtamanov Design Bureau[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7734481300[sources]
OGRN1237700493161[sources]
Registration number1237700493161[sources]
Tax Number7734481300[sources]
Unique Entity IDXSZCTUNS4DP4 · Z1BQCNTS5JN6[sources]
Statusnot available[sources]
Address121471, Moscow, int. territory, Ochakovo-Matveevskoe municipal district, Ryabinovaya str. 53 · UL. RYABINOVA, D. 53, MOSCOW, 121471 · Ul. Ryabinova, D. 53 Moscow 121471 Russia · Ul. Ryabinova, D. 53, 121471 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also LIMITED LIABILITY COMPANY KB ATAMANOVA)

US SAM Procurement Exclusions,

(also ATAMANOV DESIGN BUREAU)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine War and Sanctions5,656

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtxm4l · tw-shtc-e01b86e90c29dc35c2f588b4fcb4623999e9cba7 · ua-ws-320f9bdfe9ec66468c3eb9e1fe14c147b5473167 · usgsa-s4mrtxp9d · ua-ws-entity-14037 · NK-F6KiYgQ9Pm4jHL8uN4nKHh · ofac-50774 · tw-shtc-e5b227d5f1c37aa935064d818156b54f3b49271d

For experts: raw data explorer