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Joint Stock Company Project Design Bureau 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” · RIO Design Bureau · 3 more...[sources]
Weak aliasPKB RIO[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 AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO)

US SAM Procurement Exclusions,

(also AO PKB RIO)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,774

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,255

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

US SAM Procurement Exclusions105,481

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,795

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

European Union · Council

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

Taiwan Strategic High-Tech Commodities Entity List9,832

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 OFAC Specially Designated Nationals (SDN) List35,254

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

United States · OFAC

EU Sanctions Map1,320

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

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,653

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 Entities244,585

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

External dataset · Russia · FNS


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

For experts: raw data explorer