Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE 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 · | [sources] | |||
Other name | A.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 · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
kbhimmash@korolev-net.ru | [sources] | ||||
INN | 5018202198 | [sources] | |||
KPP | 501801001 | [sources] | |||
OGRN | 1195081083878 | [sources] | |||
Registration number | 1195081083878 · 5018202198 | [sources] | |||
Tax Number | 5018202198 | [sources] | |||
Unique Entity ID | FCPCD7KFRAJ1 · FCQSKVWWXZY6 · FCRNBMZ9ARQ4 · FCRWLT4ZN7W3 · FCS2DGNY8E99 · | [sources] | |||
Website | kbhmisaeva.ru | [sources] | |||
Address | 12 BOGOMOLOVA ST., KOROLYEV, RUS, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM)
(also DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM)
(also DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM)
(also DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM)
(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)
(also DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-61314a1e779197bfa1313686496f4e6596017135
· trade-csl-18d26c08c76e72bf24c3da0c9797b3413f48da1da9330b37cd676ce6
· usgsa-s4mrtxtby
· ch-seco-59736
· NK-Jar9nTnrMKh8YMDK6hsgtk
· tw-shtc-8c45d3f7a301c4e23d3f9f2fabe82cac73f69049
· eu-2878-f6f1ccd1d0a75754abe107fb0c0ac3cb42271907
· usgsa-s4mrtxtbw
· eu-oj-23d5ede466747b875af2d5a8f3800805332861f1
· ua-nsdc-19268-akcionerne-tovaristvo-konstruktorske-buro-himicnogo-masinobuduvanna-imeni-a-m-isaeva
· jp-meti-ru-80f31a70d0332124f634b97e9a31c83c5696ab8c
· usgsa-s4mrtln3w
· eu-oj-96ed91c8001f01e86da82e0b07fd0db4ddbc4229
· eu-oj-d4faaf4fa810e46c52d63bf973ea5c81b2a5b279
· ofac-50240
· usgsa-s4mrtxtbx
· tw-shtc-05de31aa472ac6ce7b5816fb91e1c8cffd2c8fe0
· eu-sancmap-273f0cc837cbd084d0f5d694be79c37c3ebbba13
· ru-inn-5018202198
· usgsa-s4mrtxtbv
· NK-3S5fEJQQ7TFd9uASGUYrFC
· usgsa-s4mrtxtbt
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 | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
12 Bogomolova St., 141070 Korolyev | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ГЕННАДЬЕВИЧ ПАНИН | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Державна корпорація з космічної діяльності "Роскосмос" Sanctioned entity | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Khrunichev State Research and Production Space Center Sanctioned entity | - |