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Aktsionernoe Obshchestvo Proektno Konstruktorskoe Byuro Rio

Export controlled · Sanctioned entity
TypeCompany[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 · 7 more...[sources]
Other nameAO PKB RIO · Aktsionerne tovarystvo "Proiektno-konstruktorske biuro "RIO" · JSC PKB RIO · Joint Stock Company “Design and Engineering Bureau RIO” · PKB RIO · 4 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailrio@pkb-rio.com[sources]
INN7805069865[sources]
KPP780101001[sources]
OGRN1027800540162[sources]
PermID5001360527 · 5086715231[sources]
Phone+78123505667[sources]
Registration number1027800540162 · 7805069865[sources]
Tax Number7805069865[sources]
Unique Entity IDDE66T4A7E4V9 · HDGTD7W4GLV8[sources]
Websitepkb-rio.com[sources]
StatusActive[sources]
Address19 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 · SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also AO PKB RIO)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,407

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

US Trade Consolidated Screening List (CSL)23,259

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

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

External databases

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

PermID Open Data4,632

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

Russian Unified State Register of Legal Entities243,877

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-7a91af89e159dc349c506d97bfcdbbc1aa068209 · eu-oj-d076d2f85b5c69c803982a7dcecd3d17b8f36404 · NK-M2L36EGqdySxgzqyM5UBwT · ua-nsdc-30146-akcionerne-tovaristvo-proektno-konstruktorske-buro-rio · usgsa-s4mrtl4xr · ru-inn-7805069865 · permid-5001360527 · permid-5086715231 · usgsa-s4mrtxsgn · ofac-48501 · tw-shtc-efac1ab854af0fa827062109bb84f075837cbdd1 · eu-oj-8a1e0ed0437cf293e8950795f3e2bd80f0578f02 · jp-meti-ru-4d830f03ebdeea48f2be1aef3f6004454b4f1ab2 · ch-seco-64130 · eu-oj-0204070d019d63123a26b54f1da67baf94187aa6 · tw-shtc-dd5deadf62f085cfad427d19b4233cfa0b6d4370 · trade-csl-42746d13feb1749eded9d831b481e26f109ce1fdb48d8acb70a96d04 · eu-2878-d42d8e08fbfd03f3e2f2b8110e7fa1498d56f9be · eu-sancmap-a8b5aa7735f0d15d1333c901bd9cc7dd26c53e62

For experts: raw data explorer