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JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA

Sanctioned entity

JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnycha korporatsiia "Konstruktorske biuro mashynobuduvannia" · JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA · Joint Stock Company Research and Production Corporation Konstructorskoye Byuro Mashynostroyeniya · Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya · Machine Building Design Bureau (Kolomna) · 6 more...				[sources]
Other name	Design Bureau of Machine Building Scientific and Production Corporation · KB mashinostroyeniya · KBM · KOLOMNA MACHINE BUILDING DESIGN BUREAU · Kolomna Design Bureau of Machine-Building · 10 more...				[sources]
Weak alias	JSC RPC KBM				[sources]
Incorporation date	2012-07-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5022039177`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`502201001`				[sources]
OGRN	`1125022001851`				[sources]
Tax Number	`5022039177`				[sources]
Website	www.kbm.ru				[sources]
Address	140402, Moscow region, Kolomna, Oksky avenue, 42, Russia · 140402, Российская Федерация, Московская область, г. Коломна, пр-т Окский, д. 42 · 140402, Російська Федерація, Московська область, м. Коломна, пр-т Окський, буд. 42 · 140402, Російська Федерація, Московська область, м. Коломна, просп. Окський, буд. 42 · 42, Okskiy Prospekt Kolomna Moscow Region 140402 Russia · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-24				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Website: www.kbm.ru

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
42, Okskiy Prospekt, 140402 Kolomna	Russia
42, Okskiy Prospekt, Kolomna, Moscow Region, 140402, Russia	-

Owners
Owner	Percentage held	Start date	End date
JSC NPO High Precision Systems	-	2021-07-08	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
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。	2023-05-26	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ja-mof-8d9c242dbce942c64cfeb93f6314bea34a6e9cf9 · ofac-35349 · ua-nsdc-18569-akcionerne-tovaristvo-naukovo-virobnica-korporacia-konstruktorske-buro-masinobuduvanna · ua-nazk-company-235 · ru-inn-5022039177 · ca-sema-russia-1-part-2-145 · ca-sema-1-part-2-145-ru-machine-building-design-bureau-kolomna · nz-ru-ent-102 · ua-nabc-company-235-research-and-production-corporation-konstruktorskoye-byuro-mashynostroyeniya-jsc · au-dfat-7451-research-and-production-corporation-konstruktorskoye-byuro-mashynostroyeniya-joint-stock-company · nz-ru-ent-102-joint-stock-company-research-and-production-corporation-konstruktorskoye-byuro-mashynostroyeniya · rupep-company-49872

For experts: raw data explorer

Factsheet Descriptions Data sources

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