| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY "RESEARCH AND PRODUCTION CORPORATION "DESIGN BUREAU OF MECHANICAL ENGINEERING" · JSC NPK KBM · Joint Stock Company Research and Production Corporation Konstructorskoye Byuro Mashynostroyeniya · Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya · KB mashinostroyeniya · | [sources] | |||
| Alias | AO NPK KBM · Aktsionerne tovarystvo "Naukovo-vyrobnycha korporatsiia "Konstruktorske biuro mashynobuduvannia" · Design Bureau of Machine Building Scientific and Production Corporation · JSC NPK KBM · JSC Research and Production Corporation Design Bureau of Mechanical Engineering · | [sources] | |||
| Weak alias | JSC RPC KBM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| kbm-kbm@mail.ru | [sources] | ||||
| INN | 5022039177 | [sources] | |||
| KPP | 502201001 | [sources] | |||
| OGRN | 1125022001851 | [sources] | |||
| PermID | 5044310406 | [sources] | |||
| Registration number | 5022039177 | [sources] | |||
| Tax Number | 5022039177 | [sources] | |||
| Unique Entity ID | C1UNPJTT3587 · P9RDX6NPZZR1 · P9VCPGML27D7 | [sources] | |||
| Website | www.kbm.ru · ktrv.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 140402, Moscow region, Kolomna, Oksky avenue, building 42 · 140402, Російська Федерація, Московська область, м. Коломна, просп. Окський, буд. 42 · 42 Oksky Prospect, Kolomna Moscow Region 140402 RU · 42 Oksky Prospect, Kolomna, Moscow Region, 140402 · 42 Oksky Prospect, Kolomna, Moscow Region, 140402, Russia. · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Website: www.kbm.ru
Russia
(also RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA, KOLOMNA MACHINE BUILDING DESIGN BUREAU)
(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA)
(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-ws-entity-235 · ofac-35349 · ua-nsdc-18569-akcionerne-tovaristvo-naukovo-virobnica-korporacia-konstruktorske-buro-masinobuduvanna · eu-oj-cc7ba35f55c3095bf6dadaa1260c7aa15a980363 · nz-ru-ent-102-joint-stock-company-research-and-production-corporation-konstruktorskoye-byuro-mashynostroyeniya · ch-seco-55792 · ca-sema-russia-1-part-2-145 · eu-2878-219eafe99ec286aa4d625ceacf101e8fec229c6d · ca-sema-russia-1-part-2-202 · eu-sancmap-b441e92b608576f694080d5ef296c141b6cc8ca2 · jp-eul-e5a75aa763dbe36687f3098678b3abbe6f85b46b · trade-csl-4d6b102f4b24ef0fdfb774095b449ba999fee194 · usgsa-s4mrtyd9q · tw-shtc-965750998483a25acb9297d577be6c4ed4a9a7ed · jp-eul-31480e28a8203a4d34e6cee459c39429536b9fdf · permid-5044310406 · ja-mof-8d9c242dbce942c64cfeb93f6314bea34a6e9cf9 · ua-ws-08e4bdf1fcc203fb67c806553dd9f75d6a308898 · au-dfat-7451-research-and-production-corporation-konstruktorskoye-byuro-mashynostroyeniya-joint-stock-company · ca-sema-1-part-2-215-ru-tactical-missiles-corporation-kb-mashinostroeniya · trade-csl-2c5bb4ac5fb1af9a14cb8f9a654f56c840792ff5d9efa4e6c92cfe35 · nz-ru-ent-102 · eu-oj-088a36c4b02e23e6b6650f0ae3740df14a322e3b · usgsa-s4mrky6t1 · tw-shtc-31851d95f9d21f853b79366b8187c21615b7c6f7 · ca-sema-1-part-2-145-ru-machine-building-design-bureau-kolomna · jp-eul-e52a49add222fa757dfd586896d7dc5f534c407a · eu-oj-c034d0d857a974cf2496818641c70ed8a5757e3f · usgsa-s4mrtyd9r · tw-shtc-fbcefd47d92b8bf751ee172f5a699a5f556fe0da · ca-sema-5c047ed66d4cb7e4cc21c3b13ca2e972e2f94333 · jp-eul-12b9b92f858598179fb9bc8970c8a8721bafaae8 · ru-inn-5022039177 · jp-meti-ru-4051446104b3874e21e0a09201d3e3dbeb4905a8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 42, Okskiy Prospekt, 140402 Kolomna | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sergey Viktorovich PITIKOV Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC NPO High Precision Systems Export controlled · Sanctioned entity | - | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ" | - | - | - | |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Japan | 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。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 42, Okskiy Prospekt, Kolomna, Moscow Region, 140402, Russia | - |
| JSC NPO High Precision Systems Export controlled · Sanctioned entity | - | - | - |