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Lutch Design Office JSC

Sanctioned entity

Lutch Design Office JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Konstruktorske biuro «Luch» · Luch Design Bureau JSC · Lutch Design Office JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "КОНСТРУКТОРСЬКЕ БЮРО "ЛУЧ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "ЛУЧ" · 2 more...				[sources]
Other name	Joint-Stock Company «KB «Luch» · KB-Lutch · Lutch Design Bureau JCS · Lutch JSC · АО «КБ «Луч» · 3 more...				[sources]
Incorporation date	2004-11-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7610063043`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`761001001`				[sources]
OGRN	`1047601614390`				[sources]
Address	152920, Russian Federation, Yaroslavl region, Rybinsk district, Rybinsk, Pobedy boulevard, 25 · 152920, Российская Федерация, Ярославская область, Рыбинский район, г. Рыбинск, б-р Победы, д. 25 · 152920, Російська Федерація, Ярославська область, Рибинський район, м. Рибінськ, б-р Перемоги, буд. 25 · 152920, Російська Федерація, Ярославська область, м. Рибінськ, б-р Побєди, буд. 25 · 25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast, 152920 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-20	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
SHEBAKPOLSKII Mikhail Feliksovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-07-09	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-67468e89fd919c19dbc38b3ee28a003ca7d90a712a0726d87dfb2e13 · ch-seco-55663 · ua-nazk-company-2478 · trade-csl-3669248b82058d05392074a2d526cabf9c8a8bfa · ca-sema-1-part-2-290-ru-luch-design-bureau-jsc · trade-csl-7312fad52d316137329a5db7322b00e24ee8fb76 · eu-2878-78d4dbd5a95747561be04adbb705263d0830504f · ua-nsdc-19218-akcionerne-tovaristvo-konstruktorske-buro-luc · rupep-company-49938 · ua-nabc-company-2478-lutch-design-office-jsc · ru-inn-7610063043

For experts: raw data explorer

Factsheet Descriptions Data sources

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