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] | |||
Other name | AO NPK KBM · Aktsionerne tovarystvo "Naukovo-vyrobnycha korporatsiia "Konstruktorske biuro mashynobuduvannia" · Design Bureau of Machine Building Scientific and Production Corporation · JSC NPK KBM · JSC RPC KBM · | [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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-JNkJHS4jWUQs4NFXPcfUdN
· jp-eul-e52a49add222fa757dfd586896d7dc5f534c407a
· jp-meti-ru-4051446104b3874e21e0a09201d3e3dbeb4905a8
· usgsa-s4mrtyd9q
· jp-eul-12b9b92f858598179fb9bc8970c8a8721bafaae8
· ca-sema-5c047ed66d4cb7e4cc21c3b13ca2e972e2f94333
· eu-oj-cc7ba35f55c3095bf6dadaa1260c7aa15a980363
· eu-oj-088a36c4b02e23e6b6650f0ae3740df14a322e3b
· eu-oj-c034d0d857a974cf2496818641c70ed8a5757e3f
· ua-ws-08e4bdf1fcc203fb67c806553dd9f75d6a308898
· ca-sema-1-part-2-145-ru-machine-building-design-bureau-kolomna
· NK-LqBxgcLtbpvpYJx74B5i2q
· ca-sema-russia-1-part-2-145
· ch-seco-55792
· usgsa-s4mrtyd9r
· NK-PWDxaKXEHuDGPQTua8EBoi
· nz-ru-ent-102
· 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
· tw-shtc-965750998483a25acb9297d577be6c4ed4a9a7ed
· eu-2878-219eafe99ec286aa4d625ceacf101e8fec229c6d
· ua-nsdc-18569-akcionerne-tovaristvo-naukovo-virobnica-korporacia-konstruktorske-buro-masinobuduvanna
· tw-shtc-fbcefd47d92b8bf751ee172f5a699a5f556fe0da
· jp-eul-31480e28a8203a4d34e6cee459c39429536b9fdf
· trade-csl-2c5bb4ac5fb1af9a14cb8f9a654f56c840792ff5d9efa4e6c92cfe35
· ja-mof-8d9c242dbce942c64cfeb93f6314bea34a6e9cf9
· eu-sancmap-b441e92b608576f694080d5ef296c141b6cc8ca2
· tw-shtc-31851d95f9d21f853b79366b8187c21615b7c6f7
· ua-ws-entity-235
· usgsa-s4mrky6t1
· permid-5044310406
· nz-ru-ent-102-joint-stock-company-research-and-production-corporation-konstruktorskoye-byuro-mashynostroyeniya
· trade-csl-4d6b102f4b24ef0fdfb774095b449ba999fee194
· ru-inn-5022039177
· ca-sema-russia-1-part-2-202
· ofac-35349
For 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 | |
NPO High Precision Systems JSC Export controlled · Sanctioned entity | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ" | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
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。 | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
42, Okskiy Prospekt, Kolomna, Moscow Region, 140402, Russia | - |
NPO High Precision Systems JSC Export controlled · Sanctioned entity | - | - | - |