Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP · NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP · NPOOO OKB TSP · NVTAA AKB TSP · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT · | [sources] | |||
Other name | NPOOO OKB TSP · NVTAA AKB TSP · Nauchno-proizvodstvennoye obschestvo s ogranichennoy otvetstvennostyu OKB TSP · Naukovo-vyrobnyche tovarystvo z obmezhenoiu vidpovidalnistiu "OKB TSP" · Navukova-vytvorchaye tavarystva s abmezhavanay adkaznastsyu AKB TSP · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
tsp@tspbel.com | [sources] | ||||
PermID | 5047007555 | [sources] | |||
Phone | +375173110569 | [sources] | |||
Previous name | Obschestvo s ogranichennoy otvetstvennostyu Tekhnosoyuzproekt · Общество с ограниченной ответственностью Техносоюзпроект | [sources] | |||
Registration number | 19036 9982 (Belarus) · 190369982 | [sources] | |||
Tax Number | 190369982 | [sources] | |||
Unique Entity ID | C1UJMAKCSFQ5 · NG7QJHQNJ3W4 · NG9DC1MA4V75 · NGAUPF72H6T7 · NGLGW8YB9GD5 · | [sources] | |||
Website | sdc.okbtsp.com | [sources] | |||
Status | Active | [sources] | |||
Address | 220076, Республіка Білорусь, м. Мінськ, вул. Франциска Скоріни, буд. 21 (корп. 1) · BELARUS, 220076 Minsk, Frantsiska Skoriny Street, building 1, unit 21 · BLR, 220076 MINSK, FRANTSISKA SKORINY ST., BUILDING 1, UNIT 21 · Belarus, 220076 Minsk, unit 21, building 1, St. Francis Skaryna 21 · Frantsiska Skoriny St., building 1, unit 21, 220076 Minsk · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by the State Authority for Military Industry of the Republic of Belarus. It produces equipment such as military vehicles and anti-aircraft systems
OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by the State Authority for Military Industry of the Republic of Belarus. It produces equipment such as military vehicles and anti-aircraft systems. Therefore, OKB TSP Scientific Production Limited Liability Company is an entity forming part of the military and industrial complex of Belarus.
La société de recherche et de production à responsabilité limitée OKB TSP est une entreprise du secteur de la défense active dans le développement, la production et la conception d'armes. Elle est titulaire de licences de fabrication et de commerce extérieur délivrées par l'Autorité d'État pour l'industrie militaire de la République de Biélorussie. Elle produit des équipements tels que des véhicules militaires et des systèmes antiaériens. Par conséquent, la société de recherche et de production à responsabilité limitée OKB TSP est une entité faisant partie du complexe militaro-industriel biélorusse.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Date d’enregistrement : 08/07/2002 Numéro d’identification fiscale : 190369982 Tél. + 375 17 311 05 69 Adresse électronique : tsp@tspbel. com Site internet : https://sdc.okbtsp.com
(also OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)
(also OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)
(also OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)
(also OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)
(also OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)
(also NPOOO OKB TSP, NVTAA AKB TSP, NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP, OKB TSP SPLLC, NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP, OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT)
(also OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtycyq
· eu-oj-2c347aa54d9f373708370abd4573f33f74752dbb
· ua-nsdc-18565-naukovo-virobnice-tovaristvo-z-obmezenou-vidpovidalnistu-okb-tsp
· nz-ru-ent-31-okb-tsp-scientific-production-limited-liability-company-okb-tsp
· gb-hmt-15038
· fr-ga-8247
· au-dfat-6669-okb-tsp-scientific-production-limited-liability-company-okb-tsp
· ca-sema-2-35-by-scientific-and-production-limited-liability-company-okb-tsp
· ca-sema-belarus-2-35
· nz-ru-ent-31
· usgsa-s4mrtycyn
· gb-coh-6go9jaedxq5e6nnsxqmqye2phty
· ofac-34777
· ca-sema-aba95a371c76158db3ed56d46a0a1f6603230570
· eu-fsf-eu-13317-84
· usgsa-s4mrtycys
· usgsa-s4mrky6n8
· mc-freezes-83c0d338c583c10430ee182e7f67eb33a41330e5
· permid-5047007555
· usgsa-s4mrtycym
· usgsa-s4mrtycyp
· gb-fcdo-rus1095
· usgsa-s4mrtycyr
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 | |
Ukraine | National Security and Defense Council | ||||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | The Insolvency Service | - | |||
United States of America | TREAS-OFAC | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Nurmurad Kurbanov Sanctioned entity | Acting for or on behalf of | - | - |