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OKB TSP Scientific Production Limited Liability Company

Person of interest · Sanctioned entity

OKB TSP Scientific Production Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Naukovo-vyrobnyche tovarystvo z obmezhenoiu vidpovidalnistiu "OKB TSP" · OKB TSP · OKB TSP NP OOO · OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY · OKB TSP Scientific Production LLC · 6 more...				[sources]
Other name	NPOOO OKB TSP · NVTAA AKB TSP · Nauchno-proizvodstvennoye obschestvo s ogranichennoy otvetstvennostyu OKB TSP · Navukova-vytvorchaye tavarystva s abmezhavanay adkaznastsyu AKB TSP · OKB TSP · 8 more...				[sources]
Incorporation date	2002-07-08				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`19036 9982 (Belarus)` · `190369982`				[sources]
E-Mail	tsp@tspbel.com				[sources]
INN	`190369982`				[sources]
Keywords	Промисловість				[sources]
OGRN	`190369982`				[sources]
PermID	`5047007555`				[sources]
Phone	+375173110569				[sources]
Previous name	Obschestvo s ogranichennoy otvetstvennostyu Tekhnosoyuzproekt · Общество с ограниченной ответственностью Техносоюзпроект				[sources]
Website	sdc.okbtsp.com				[sources]
Status	Active				[sources]
Address	220076, Minsk, st. Francysk Skarynyd 21, building 1, Belarus · 220076, Беларусь, г. Минск, ул. Франциска Скориныд 21, корпус 1 · 220076, Білорусь, м. Мінськ, вул. Франциска Скоринід 21, корпус 1 · 220076, Республіка Білорусь, м. Мінськ, вул. Франциска Скоріни, буд. 21 (корп. 1) · Belarus, 220076 Minsk, unit 21, building 1, St. Francis Skaryna 21 · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-27				[sources]
Modified on	2023				[sources]
Last changed	2024-05-20	Last checked	2024-05-29	First seen	2022-04-27

Relationships

Address
Full address	Country
Frantsiska Skoriny St., building 1, unit 21, 220076 Minsk	Belarus
Frantsiska Skoriny St., building 1, unit 21, Minsk 220076, Belarus	-
unit 21, building 1, St. Francis Skaryna 21, Minsk	Belarus

Agents
Agent	Role	Start date	End date
Kurbanov Nurmurad	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-02-27	-
Global Affairs Canada	Belarus / Bélarus	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-17	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,949

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ca-sema-belarus-2-35 · ua-nazk-company-171 · ofac-34777 · ca-sema-2-35-by-scientific-and-production-limited-liability-company-okb-tsp · nz-ru-ent-31-okb-tsp-scientific-production-limited-liability-company-okb-tsp · au-dfat-6669-okb-tsp-scientific-production-limited-liability-company-okb-tsp · gb-fcdo-rus1095 · ua-nsdc-18565-naukovo-virobnice-tovaristvo-z-obmezenou-vidpovidalnistu-okb-tsp · permid-5047007555 · nz-ru-ent-31 · ua-nabc-company-171-okb-tsp-scientific-production-llc · gb-hmt-15038

For experts: raw data explorer

Factsheet Data sources

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