| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Central Design Bureau for Automatics Engineering" JSC · Central Design Bureau for Automatics Engineering · Central Design Bureau for Automatics Engineering JSC · Central Design Bureau of Automatics, JSC · Central design bureau for automatics JSC · | [sources] | |||
| Alias | AO TsKBA · AO “TsKBA” · AO“TsKBA” · Aktsionerne tovarystvo "Tsentralne konstruktorske biuro avtomatyky" · Aktsionernoe Obshchestvo · | [sources] | |||
| Weak alias | TSKBA AO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| aockba@ckba.net | [sources] | ||||
| INN | 5506202219 | [sources] | |||
| KPP | 550601001 | [sources] | |||
| OGRN | 1085543005976 | [sources] | |||
| Registration number | 1085543005976 · 5506202219 | [sources] | |||
| Tax Number | 5506202219 | [sources] | |||
| Unique Entity ID | M93BRAFQKK53 · PG6YZN5BK8G9 | [sources] | |||
| Website | www.ckba.net | [sources] | |||
| Address | 24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027 · 24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027 44027 RU · 24A Kosmicheski Prospekt, Omsk, Omskaya Oblast, 44027, Russia. · 644027, Російська Федерація, Омська область, м. Омськ, просп. Космічний, буд. 24А · Kosmicheskiy prospekt 24A, Omsk, Fédération de Russie · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Russian Federation
5506202219 (regnumber-Registration Number) (on 2008-01-31)(Place of registration: Omsk, Russian Federation)
(Date of UN designation: 2024-02-23)
Russia
Type of entity: Joint Stock Company
Registration number: 1085543005976
Place of registration: Omsk, Russian Federation
Principal place of business: Russian Federation
Tax Identification Number: 5506202219
JSC Central Design Bureau of Automatics (TsKBA) is a Russian enterprise which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Central Design Bureau of Automatics is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Central Design Bureau of Automatics is also associated with JSC Tactical Missiles Corporation.
Principal place of business: Russian Federation
Principal établissement: Fédération de Russie - JSC Central Design Bureau of Automatics (TsKBA) est une entreprise russe qui conçoit et produit des composants pour les missiles Kh-31P, qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, JSC Central Design Bureau of Automatics apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Central Design Bureau of Automatics est également associée à JSC Tactical Missiles Corporation.
Type d’entité: société par actions Lieu d’enregistrement: Omsk, Fédération de Russie Date d’enregistrement: 31/01/2008 Numéro d’enregistrement: 1085543005976 Numéro d’identification fiscale: 5506202219 Principal établissement: Fédération de Russie
(also JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS)
(also CENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSC)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-3ad74218c86d467101cc8e822711b64859003429 · tw-shtc-4bf61926506198c8662f867704c37868e236ad20 · eu-oj-02ffdd832fc1584444d4e329a734d7d20f3d3301 · eu-oj-7255b03e2d78d6fecbe5048c7b616e9edf866819 · ch-seco-55813 · jp-eul-683e7e7dacbd79a748582123bfa453cfe53ccd3f · ofac-35858 · ca-sema-6cedc595e6806a7aa4e4747d7090b49d821c57c2 · jp-meti-ru-2fe56fcd3f1a3daf999870fb548836436a7ac642 · ja-mof-8e19781126fd8c0fea51d1dbad2a0157daed0ca9 · nz-ru-ent-162-central-design-bureau-for-automatics-engineering · nz-ru-ent-189-central-design-bureau-for-automatics-engineering-jsc · mc-freezes-1bfab6289430dc88b0392be79cd92b31de7cd7ea · trade-csl-3cb62c11fb6520ce2939ec1f23e6f2c45477ff6bc79927787b9975f8 · ru-inn-5506202219 · eu-sancmap-dbd1f4e02f9a687fd141d375e8693643862d49e1 · ch-seco-59865 · ofac-pr-db39d79d30e213d400cddee27827508bc2d588e2 · eu-oj-2470cecf5af055d56f4f648f693bf4ad51237aac · eu-sancmap-0b02705477f2bf9842cabc3550edba8da3df06a0 · ch-seco-71853 · jp-eul-68bad8e0407d9f9ab322735bf65d7ef79be875a9 · usgsa-s4mrn9447 · usgsa-s4mrtyddd · fr-ga-7327 · tw-shtc-61b84a44b0d544b06d001eeb5ec51775c9a9a3f9 · ua-nsdc-18606-akcionerne-tovaristvo-centralne-konstruktorske-buro-avtomatiki · tw-shtc-3805458e968af06c2f0d6c4f5f1acc86db5d0979 · eu-fsf-eu-11379-17 · be-fod-8cd9b3930513f32b744eb13e971e1a909364e4dcFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| PR-KT Kosmicheskii D. 24 A, Omsk 644027, Russian Federation | - | |
| PR-KT Kosmicheskii D. 24 A, Omsk, 644027 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Науково-виробничий концерн "Штурмовики Сухого" Sanctioned entity | 0.8 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrei Nikolaevich IVASHKIN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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) | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Kosmicheskiy prospekt 24A, Omsk, RUSSIAN FEDERATION · Kosmicheskiy prospekt 24A, Omsk, Russian Federation | Russia |
| Tactical Missiles Corporation JSC Disqualified · Debarred entity · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
| Tactical Missiles Corporation JSC Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | ||
| Tactical Missiles Corporation JSC Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО АВТОМАТИКИ" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКИЙ ЗАВОД "АВТОМАТИКА" | - | - | - |