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JSC Kazan Experimental Design Bureau Soyuz

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAktsionernoe Obshchestvo Kazanskoe Opytnoe Konstruktorskoe Byuro Soyuz · JSC Kazan Experimental Design Bureau Soyuz · Joint Stock Company Kazan Experimental Design Bureau Soyuz · Joint-Stock Company «Kazan Experimental Design Bureau «Soyuz» · Kazan Design Bureau Soyuz · 13 more...[sources]
AliasAO Kazanskoe OKB Soyuz · AO Kazanskoe Opytnoe Konstruktorskoe Byuro Soyuz · Aktsionerne tovarystvo «Kazanske doslidne konstruktorske biuro «Soiuz» · JSC Kazan Experimental Design Bureau Soyuz · Kazan Design Bureau Soyuz · 13 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1661008339[sources]
KPP166101001[sources]
OGRN1021603884610[sources]
Registration number1021603884610[sources]
Tax Number1661008339[sources]
Unique Entity IDKJYRDJG6F1Z6[sources]
Address1 Dementiev Street Kazan Republic of Tatarstan 420036 RU · 1 Dementiev Street, Kazan, 420036 · 420036, Російська Федерація, Республіка Татарстан, м. Казань, вул. Дємєнтьєва, буд. 1 · Fédération de Russie, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1 · UL. DEMENTYEVA D. 1, KAZAN, RUS, 420036 · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Principal place of business: Russian Federation

— Belgian Financial Sanctions,

associated with the Joint Stock Company Almaz-Antey air and space defence corporation. Type of entity: Joint Stock Company

— Belgian Financial Sanctions,

OKB: Опытное Конструкторское Бюро

— Belgian Financial Sanctions,

JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian armed forces.

— Belgian Financial Sanctions,

(Date of UN designation: 2024-02-23)

— Belgian Financial Sanctions,

1661008339 (fiscalcode-National Fiscal Code) (on 2002-04-23 in Republic of Tatarstan)(Tax Identification Number. Place of registration: Russian Federation (420036, Republic of Tatarstan,Kazan, Dementyeva st., 1); Date of registration: 23.4.2002)

— Belgian Financial Sanctions,

JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian armed forces.

— Belgian Financial Sanctions,

Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1

— Swiss SECO Sanctions/Embargoes,

JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC Kazan Experimental Design Bureau Soyuz 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. Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 1661008339

— Swiss SECO Sanctions/Embargoes,

JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian armed forces.

— EU Financial Sanctions Files (FSF),

associated with the Joint Stock Company Almaz-Antey air and space defence corporation. Type of entity: Joint Stock Company

— EU Financial Sanctions Files (FSF),

OKB: Опытное Конструкторское Бюро

— EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF),

JSC Kazan Experimental Design Bureau Soyuz est une entreprise d’État militaro-industrielle russe qui met au point des moteurs-fusées à propergol solide pour les systèmes de missiles déployés par les forces armées russes. En outre, JSC Kazan Experimental Design Bureau Soyuz fait partie de Joint Stock Company Almaz-Antey air and space defence corporation (Société par actions Entreprise de défense aérienne et spatiale Almaz-Antey), un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC Kazan Experimental Design Bureau Soyuz 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. De plus, JSC Kazan Experimental Design Bureau Soyuz est associée à Joint Stock Company Almaz-Antey air and space defence corporation.

— French National Asset Freezing System,

Lieu d’enregistrement: Fédération de Russie, 420036, République du Tatarstan, Kazan, Dementyeva st., 1 Type d’entité: société par actions Date d’enregistrement: 26/11/2002 Numéro d’identification fiscale: 1661008339 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,330

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

Switzerland · SECO

French National Asset Freezing System5,893

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

EU Financial Sanctions Files (FSF)7,488

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,926

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

European Union · Council

Belgian Financial Sanctions7,478

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

Belgium · FOD

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,780

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

United States · GSA

External databases

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

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19256-akcionerne-tovaristvo-kazanske-doslidne-konstruktorske-buro-souz · be-fod-5e50a3a542f90e57781637127a6517be9245729d · tw-shtc-c55322bcd5dac2f6f0399fe663d58c96c0b18aee · usgsa-s4mrtl915 · ch-seco-73466 · mc-freezes-ca5e0556076b7eed1b20e982b5747a4855ac2e5e · fr-ga-7283 · ofac-49285 · eu-fsf-eu-11380-92 · tw-shtc-9b80c230fd40411f3f385cd9735353e3d8ca629c · trade-csl-5e2769d531b48820bbf8b7158376ca51c3e5549765c5734e2131ce1f · ofac-pr-5ac32cb89a0158b545a298e02303efca65a3b6dc · eu-oj-47f3a9356779c97233c8bbe0651344bcb9ebb3be · ru-inn-1661008339

For experts: raw data explorer

FactsheetDescriptionsData sources
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