Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | " ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО " РИО " ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · AO PKB RIO · Aktsionernoe Obshchestvo Proektno Konstruktorskoe Byuro Rio · Joint Stock Company "Project Design Bureau RIO" · Joint Stock Company Project Design Bureau RIO · | [sources] | |||
Other name | AO PKB RIO · Aktsionerne tovarystvo "Proiektno-konstruktorske biuro "RIO" · JSC PKB RIO · Joint Stock Company “Design and Engineering Bureau RIO” · PKB RIO · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
rio@pkb-rio.com | [sources] | ||||
INN | 7805069865 | [sources] | |||
KPP | 780101001 | [sources] | |||
OGRN | 1027800540162 | [sources] | |||
PermID | 5001360527 | [sources] | |||
Phone | +78123505667 | [sources] | |||
Registration number | 1027800540162 · 7805069865 | [sources] | |||
Tax Number | 7805069865 | [sources] | |||
Unique Entity ID | DE66T4A7E4V9 · HDGTD7W4GLV8 | [sources] | |||
Website | pkb-rio.com | [sources] | |||
Status | Active | [sources] | |||
Address | 19 Uralskaya Street, Building 9, Letter Zh Saint Petersburg 199155 RU · 19 Uralskaya Street, Building 9, Letter Zh, Saint Petersburg, 199155 · 19 Uralskaya Street, Building 9, Letter Zh, Saint Petersburg, 199155, Russia. · D. 19 K. 9 LITERA ZH, UL. URALSKAYA, SAINT PETERSBURG, RUS, 199155 · Ul. Ural'skaia, D. 19, K. 9 Lit.Zh, SAINT PETERSBURG, SAINT PETERSBURG, 199155, 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 |
Russia
(also AO PKB RIO)
(also AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
tw-shtc-7a91af89e159dc349c506d97bfcdbbc1aa068209
· eu-oj-0204070d019d63123a26b54f1da67baf94187aa6
· trade-csl-42746d13feb1749eded9d831b481e26f109ce1fdb48d8acb70a96d04
· jp-meti-ru-4d830f03ebdeea48f2be1aef3f6004454b4f1ab2
· ch-seco-64130
· eu-sancmap-a8b5aa7735f0d15d1333c901bd9cc7dd26c53e62
· ofac-48501
· eu-oj-8a1e0ed0437cf293e8950795f3e2bd80f0578f02
· eu-2878-d42d8e08fbfd03f3e2f2b8110e7fa1498d56f9be
· usgsa-s4mrtxsgn
· usgsa-s4mrtl4xr
· ua-nsdc-30146-akcionerne-tovaristvo-proektno-konstruktorske-buro-rio
· tw-shtc-dd5deadf62f085cfad427d19b4233cfa0b6d4370
· NK-M2L36EGqdySxgzqyM5UBwT
· eu-oj-d076d2f85b5c69c803982a7dcecd3d17b8f36404
· tw-shtc-efac1ab854af0fa827062109bb84f075837cbdd1
· ru-inn-7805069865
· permid-5001360527
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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
d. 19 k. 9 litera Zh, ul. Uralskaya, 199155 Saint Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭФФЕКТ" | 20 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ РЫЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАВИГАЦИЯ" | - | - | - | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "БРИЗ" | - | - | - |
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) | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |