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SKB PIRANYA

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Simbirsk Design Bureau Piranha" · Limited Liability Company SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA · SIMBIRSK DESIGN BUREAU · SIMBIRSK DESIGN BUREAU PIRANHA LIMITED LIABILITY COMPANY · SKB PIRANHA · 5 more...[sources]
AliasSKB Piranha · SKB Piranya · Simbirsk Design Bureau · Tovarystvo z obmezhenoiu vidpovidalnistiu "Symbirske konstruktorske biuro Pirania"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailPIRANHAFPV@yandex.ru[sources]
INN7300024069[sources]
KPP730001001[sources]
OGRN1237300010430[sources]
Registration number1237300010430[sources]
Tax Number7300024069[sources]
Unique Entity IDEY8XTACL7ML5 · EY91ZEMCA795 · EYBDHL47K745 · PG5JQQAPERL4[sources]
Address432071, Ulyanovsk region, Ulyanovsk city district, Ulyanovsk, Gagarina street, 7/15, office 1 · UL. GAGARINA, D. 7/15, OFFICE 1, ULYANOVSK, 432071 · Ul. Gagarina, D. 7/15, Office 1 Ulyanovsk 432071 Russia · Ul. Gagarina, D. 7/15, Office 1, 432071 Ulyanovsk · Российская Федерация, 432071, Ульяновская обл., г. Ульяновск, ул. Гагарина, д. 7/15, оф. 1 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SKB PIRANHA, SKB PIRANYA, SIMBIRSK DESIGN BUREAU)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Trade Consolidated Screening List (CSL)23,452

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

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxt4h · tw-shtc-cf048d5e5485e72fe41794c53811689b0a635e39 · ua-ws-23f8d0778de988f7b4a14a133c0ad2ea9a64e294 · usgsa-s4mrtxt4k · NK-SwsyycTN4azbxqN92snNBD · ua-ws-entity-13798 · usgsa-s4mrtxt4j · usgsa-s4mrtlmxp · ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana · ru-inn-7300024069 · tw-shtc-44045a466c3724a460955db9f5e5d316f3190719 · ofac-49943

For experts: raw data explorer