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State Machine Building Design Bureau Raduga

Sanctioned entity

State Machine Building Design Bureau Raduga is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Derzhavne mashynobudivne konstruktorske biuro "Raduha" imeni A.Ia. Berezniaka" · Biroul de stat de proiectare în domeniul construcțiilor de mașini „Raduga” SA · Federalinė valstybės unitarinė įmonė „Rossiya Segodnya International Information Agency“ · Federalno državno unitarno poduzeće Međunarodna izvještajna agencija ,ROSSIYA SEGODNYA’” · GosMKB Raduga Im. A.Ya.Bereznyaka AO · 21 more...				[sources]
Other name	"Raduga state machine-building design bureau named after A. Ya. Bereznyak" JSC · -Joint Stock Company “State Machine-Building Design Bureau “Raduga,” · AO GOSMKB Raduga Im. A.Ya.Bereznyaka · AO GosMKB “Raduga IM. A.Ya.Bereznyaka” · AO “GosMKB “Raduga” IM. A.Ya.Bereznyaka,” · 11 more...				[sources]
Incorporation date	1991-12-25 · 2005-02-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1055024900006`				[sources]
E-Mail	raduga@dubna.ru				[sources]
INN	`5010031470`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`501001001`				[sources]
OGRN	`1055024900006`				[sources]
PermID	`4298386826`				[sources]
Phone	+74957770720 · +74957770730 · +74957770736				[sources]
Tax Number	`5010031470`				[sources]
Website	ktrv.ru · ktrv.ru				[sources]
Status	Active				[sources]
Address	141983, Moscow region, Dubna, st. Zhukovsky, 2A, Russia · 141983, Российская Федерация, Московская область, г. Дубна, ул. Жуковского, д. 2А · 141983, Російська Федерація, Московська обл., м. Дубна, вул. Жуковського, буд. 2А · 141983, Російська Федерація, Московська область, м. Дубна, вул. Жуковського, буд. 2А · 2A Zhukovskogo, Dubna, Moscowvskaya Oblast, 141983 · 5 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · 1 more...				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Company identification No. 1055024900006

— Australian Sanctions Consolidated List, 2023-05-18

Associated individuals: General Director - Boris Viktorovich Obnosov Associated entities: JSC Tactical Missiles Corporation

— Belgian Financial Sanctions, 2024-03-28

It manufactured the Kh-101 air-launched cruise missiles which were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. The Kh-101 missiles were employed in Russian air strikes on the civilian infrastructure of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, JSC State Machine Building Design Bureau “Raduga” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC State Machine Building Design Bureau “Raduga” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Fax: +7 (495) 777-07-36

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: JSCTactical Missiles Corporation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individuals: General Director General Director, Boris Viktorovich Obnosov

— Swiss SECO Sanctions/Embargoes, 2023-04-20

JSC State Machine Building Design Bureau “Raduga” is a Russian developer and manufacturer of missiles. It provides weapons to the Armed Forces of the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Associated individuals: General Director - Boris Viktorovich Obnosov Associated entities: JSC Tactical Missiles Corporation

— EU Financial Sanctions Files (FSF), 2024-03-28

Personnes associées: directeur général – Boris Viktorovich Obnosov. Entités associées: JSC Tactical Missiles Corporation. La société par actions Bureau d’études d’État pour la construction mécanique "Raduga"est une société russe qui développe et fabrique des missiles. Elle fournit des armes aux forces armées de la Fédération de Russie. Elle a fabriqué les missiles de croisière à lanceur aérien Kh-101 qui ont été utilisés par les forces armées de la Fédération de Russie au cours de la guerre d’agression menée par la Russie contre l’Ukraine. Les missiles Kh-101 ont été employés lors de frappes aériennes russes portées contre les infrastructures civiles ukrainiennes. Par conséquent, le Bureau d’études d’État pour la construction mécanique "Raduga" est responsable d’apporter un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, le Bureau d’études d’État pour la construction mécanique apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
2A Zhuckovskiy Street, Dubna, Moscow Oblast, 14980, Russian Federation	-
Ul. Zhukovskogo D. 2, Lit. A, 141980 Dubna	Russia
2a, Zhukovsky St, Dubna, Moscow Region, 141980, Russian Federation · 2a, Zhukovsky St., Dubna, RUSSIAN FEDERATION, 141980 · 2a, Zhukovsky St., Dubna, région de Moscou, 141980, Fédération de Russie · P.O. Box 141980, Zhukovsky St. 2a, Dubna, Russian Federation	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР ВОЗОБНОВЛЯЕМОЙ ЭНЕРГЕТИКИ, ЭНЕРГОЭФФЕКТИВНОСТИ И ЭНЕРГОСБЕРЕЖЕНИЯ"	-	2007-10-18	2018-03-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "РАДУГА-15"	100	2009-01-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ-АХТУБИНСК"	17.34	2007-10-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДЭФ"	60	2010-12-03	2016-06-14

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ ТРУСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-02-14	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-05-19	-
Federal Public Service Finance	UKR	2023-02-25	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-02	-
European External Action Service	UKR	2023-02-25	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Global Affairs Canada	Russia / Russie	-	-
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。	2022-04-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

US Trade Consolidated Screening List (CSL)18,647

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

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

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 OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-320 · trade-csl-293482b0531bc9ffb22eab628871261066d20b94 · ua-nabc-company-320-state-machine-building-design-bureau-raduga-jsc · trade-csl-e1c577c7d204afe97c7eefe25c1e5497938837e529a1785b8eab7043 · ua-nsdc-19024-akcionerne-tovaristvo-derzavne-masinobudivne-konstruktorske-buro-raduga-imeni-a-a-bereznaka · ca-sema-1-part-2-219-ru-raduga-design-bureau · NK-49gAVsLigsCAp3Apn2jiJf · fr-ga-6568 · nz-ru-ent-183 · ch-seco-55810 · eu-fsf-eu-9763-46 · nz-ru-ent-183-raduga-state-engineering-design-bureau-jsc-named-after-a-y-bereznyak · eu-2878-960922ec57a1875c491bb14372a9fe8a5f79af95 · ja-mof-552023fc7c16d5a476315026bce8660a1793d7b5 · ca-sema-russia-1-part-2-206 · ru-inn-5010031470 · permid-4298386826 · eu-2878-dbda08da0202e82f511e860dacabee17aa76fafc · ofac-35876 · ch-seco-60561 · au-dfat-7554-jsc-state-machine-building-design-bureau-raduga · trade-csl-5743cba5048f5b73ea2d37f35b61206ed67fa08efaa12b9b2848642b · trade-csl-00c55a57a9e15d28217d5cdc20323110bc01598f · trade-csl-667612b73e5186096e39168396a4d6b9b84d7778 · ch-seco-52681

For experts: raw data explorer

Factsheet Descriptions Data sources

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