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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE · AO KB ARSENAL · Joint Stock Company M.V. Frunze Arsenal Design Bureau · Joint-Stock Company «M.V. Frunze Arsenal Design Bureau» · M.V. Frunze Arsenal Design Bureau Joint Stock Company · | [sources] | |||
| Alias | AO KB Arsenal · Aktsionerne tovarystvo «Konstruktorske biuro «Arsenal» imeni M. V. Frunze» · Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni M.V. Frunze · JSC KB Arsenal · JSC M.V. Frunze Arsenal Design Bureau · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 06506278 | [sources] | |||
| INN | 7804588900 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1177847042229 | [sources] | |||
| Registration number | 1177847042229 | [sources] | |||
| Tax Number | 7804588900 | [sources] | |||
| Unique Entity ID | F4V9FMDDC959 · KNRCVL84HL97 · KNS7Q959DZW1 | [sources] | |||
| Address | 1-3 Komsomola Street, Letter M, Room 19-N Saint Petersburg 195009 RU · 1-3 Komsomola Street, Letter M, Room 19-N, Saint Petersburg, 195009 · 195009, Російська Федерація, м. Санкт-Петербург, вул. Комсомола, буд. 1-3 (літера М, прим. 19-Н) · UL. KOMSOMOLA, D.1-3, SAINT PETERSBURG, 195009 · ul. Komsomola, D.1-3, 195009 Saint Petersburg · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY)
(also M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY)
(also M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY)
(also M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY)
(also AO KB ARSENAL, AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE, AO KB ARSENAL, AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-0ac3124336fc1374c43b8468abe79154154f98b4 · trade-csl-0a6d78bbed6a4b8d42a7a1ec5aad957e382614cc570fed830b19f872 · usgsa-s4mrqm3xb · usgsa-s4mrty7rk · ofac-pr-b0b21f55de7e5ef42248580a676dba1fae2cde12 · ua-nsdc-19278-akcionerne-tovaristvo-konstruktorske-buro-arsenal-imeni-m-v-frunze · ca-sema-8ff29733ccd8d942ad971f96f1efc0fa330044d2 · usgsa-s4mrty2v8 · usgsa-s4mrty2v9 · ca-sema-0971fdd1ca98e9f1f3946c8cc7396b43184172ac · usgsa-s4mrty7rj · ofac-44036 · ru-inn-7804588900 · tw-shtc-8c07c6fc1045535d1f639171a9dc896ce67c83ecFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Komsomola, D.1-3, 195009 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Мільковський Олександр Григорович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Державна корпорація з космічної діяльності "Роскосмос" Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО "АРСЕНАЛ" ИМЕНИ М.В. ФРУНЗЕ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |