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Design Bureau of Chemical Machine Building KBKhM

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA · AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU · AO KBKHIMMASH IM AM ISAEVA · DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING · Design Bureau of Chemical Machine Building KBKhM · 6 more...[sources]
AliasA.M. Isayev Chemical Engineering Design Bureau · A.M. Isayev Chemical Engineering Design Bureau and KB KhimMash · A.M.イサエフ名称化学工学設計局 · AM Isayev Chemical Engineering Design Bureau · AO KBKHIMMASH IM AM Isaeva · 7 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailkbhimmash@korolev-net.ru[sources]
INN5018202198[sources]
KPP501801001[sources]
OGRN1195081083878[sources]
Registration number1195081083878 · 5018202198[sources]
Tax Number5018202198[sources]
Unique Entity IDFCPCD7KFRAJ1 · FCQSKVWWXZY6 · FCRNBMZ9ARQ4 · FCRWLT4ZN7W3 · FCS2DGNY8E99 · 1 more...[sources]
Websitekbhmisaeva.ru[sources]
Address12 BOGOMOLOVA ST., KOROLYEV, 141070 · 12 Bogomolova St. Korolyev 141070 Russia · 12 Bogomolova St., 141070 Korolyev · 12 Bogomolova St., Podlipki, Korolyev, Moscow oblast 141070 RU · 12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070 · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM)

US SAM Procurement Exclusions,

(also DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM)

US SAM Procurement Exclusions,

(also DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM)

US SAM Procurement Exclusions,

(also DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM)

US SAM Procurement Exclusions,

(also AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU, AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA, AO KBKHIMMASH IM AM ISAEVA, KB KHIM MASH, DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING)

US SAM Procurement Exclusions,

(also DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Japan METI Russian List619

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

Japan · METI

US SAM Procurement Exclusions105,570

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

EU Sanctions Map1,347

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

EU Council Official Journal Sanctioned Entities2,925

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 List9,986

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 Sanctions21,647

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:

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-61314a1e779197bfa1313686496f4e6596017135 · eu-oj-d4faaf4fa810e46c52d63bf973ea5c81b2a5b279 · usgsa-s4mrtxtbv · trade-csl-18d26c08c76e72bf24c3da0c9797b3413f48da1da9330b37cd676ce6 · ofac-50240 · usgsa-s4mrtxtbt · usgsa-s4mrtxtbw · usgsa-s4mrtln3w · tw-shtc-8c45d3f7a301c4e23d3f9f2fabe82cac73f69049 · tw-shtc-05de31aa472ac6ce7b5816fb91e1c8cffd2c8fe0 · ru-inn-5018202198 · ch-seco-59736 · usgsa-s4mrtxtbx · eu-sancmap-273f0cc837cbd084d0f5d694be79c37c3ebbba13 · usgsa-s4mrtxtby · eu-oj-96ed91c8001f01e86da82e0b07fd0db4ddbc4229 · jp-meti-ru-80f31a70d0332124f634b97e9a31c83c5696ab8c · ua-nsdc-19268-akcionerne-tovaristvo-konstruktorske-buro-himicnogo-masinobuduvanna-imeni-a-m-isaeva

For experts: raw data explorer