Canonical ID: NK-E9KnQFfMFz5rwcfKb6SLDv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation. | ch_seco_sanctions | ch-seco-71804 | ||||
LegalEntity:notes | Principal place of business: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-71804 | ||||
LegalEntity:notes | Tax Identification Number: 7722307636 | ch_seco_sanctions | ch-seco-71804 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-71804 | ||||
Organization:notes | Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 18.7.2005 Principal place of business: Moscow, Russian Federation | be_fod_sanctions | eu-fsf-eu-11369-48 | ||||
Organization:ogrnCode | 1057709110436 | ua_nsdc_sanctions | ua-nsdc-18610-akcionerne-tovaristvo-konstruktorske-buro-masinobuduvanna | ||||
Company:ogrnCode | 1057709110436 | ext_ru_egrul | ru-inn-7722307636 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11369-48 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18610-akcionerne-tovaristvo-konstruktorske-buro-masinobuduvanna | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11369-48 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35870 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-71804 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7314 | |||
Organization:registrationNumber | 1057709110436 | eng | us_ofac_sdn | ofac-35870 | |||
Company:registrationNumber | 1057709110436 | eu_journal_sanctions | eu-oj-f55a9e0cc65d761f6b6fa5ff55049aa717a80804 | ||||
Organization:registrationNumber | 1057709110436 | fra | fr_tresor_gels_avoir | fr-ga-7314 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-f55a9e0cc65d761f6b6fa5ff55049aa717a80804 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0677 | eng | ext_us_ofac_press_releases | NK-E9KnQFfMFz5rwcfKb6SLDv | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7314 | fra | fr_tresor_gels_avoir | fr-ga-7314 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35870 | eng | us_ofac_sdn | ofac-35870 | |||
Organization:taxNumber | 7722307636 | be_fod_sanctions | eu-fsf-eu-11369-48 | ||||
Organization:taxNumber | 7722307636 | eu_fsf | eu-fsf-eu-11369-48 | ||||
Company:taxNumber | 7722307636 | eu_journal_sanctions | eu-oj-f55a9e0cc65d761f6b6fa5ff55049aa717a80804 | ||||
Organization:taxNumber | 7722307636 | eng | us_ofac_sdn | ofac-35870 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn944m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35870 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71804 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-52e23551ef8a9a07dffec32e6f93861f1de806e9 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7314 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11369-48 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11369-48 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18610-akcionerne-tovaristvo-konstruktorske-buro-masinobuduvanna | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-698bcf065b422de3d11af9b9790ceaabb877aa21 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35870 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-f6c2df95ef619c121cf220286dcb959b61fe5b2b | |||
LegalEntity:uniqueEntityId | MA1UP7AFWWW1 | eng | us_sam_exclusions | usgsa-s4mrn944m | |||
Organization:weakAlias | AO KBM | eng | us_ofac_sdn | ofac-35870 | |||
LegalEntity:weakAlias | AO KBM | tw_shtc | tw-shtc-698bcf065b422de3d11af9b9790ceaabb877aa21 | ||||