Canonical ID: NK-fJNBfsgomyod6V5JXFcQSh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1edeb43d9c3a5ccf60c6425ae22013a2440fe543 | ch_seco_sanctions | ch-seco-71853 | ||||
Organization:id | 1d1955dce46ed097e009a8ad4c4722c637dcb544 | eng | us_ofac_sdn | ofac-35858 | |||
LegalEntity:id | eff0e84720b0520430a0bbc06fe10b74a3b3e82e | jp_meti_ru | jp-meti-ru-2fe56fcd3f1a3daf999870fb548836436a7ac642 | ||||
LegalEntity:incorporationDate | 2008-01-31 | ch_seco_sanctions | ch-seco-71853 | ||||
Company:incorporationDate | 2008-01-31 | ext_ru_egrul | ru-inn-5506202219 | ||||
Organization:incorporationDate | 1949-09-10 | eng | us_ofac_sdn | ofac-35858 | |||
Organization:incorporationDate | 2008-01-31 | fra | fr_tresor_gels_avoir | fr-ga-7327 | |||
Organization:innCode | 5506202219 | ua_nsdc_sanctions | ua-nsdc-18606-akcionerne-tovaristvo-centralne-konstruktorske-buro-avtomatiki | ||||
Company:innCode | 5506202219 | ext_ru_egrul | ru-inn-5506202219 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18606-akcionerne-tovaristvo-centralne-konstruktorske-buro-avtomatiki | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7327 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5506202219 | ||||
Company:kppCode | 550601001 | ext_ru_egrul | ru-inn-5506202219 | ||||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-7327 | |||
LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-71853 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5506202219 | ||||
Organization:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11379-17 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-55813 | ||||
Organization:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11379-17 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71853 | ||||
LegalEntity:name | JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS | tw_shtc | tw-shtc-3805458e968af06c2f0d6c4f5f1acc86db5d0979 | ||||
Organization:name | Акционерное общество "Центральное конструкторское бюро автоматики" | ua_nsdc_sanctions | ua-nsdc-18606-akcionerne-tovaristvo-centralne-konstruktorske-buro-avtomatiki | ||||
LegalEntity:name | Tactical Missile Corporation, “Central Design Bureau of Automation” | us_trade_csl | trade-csl-3cb62c11fb6520ce2939ec1f23e6f2c45477ff6bc79927787b9975f8 | ||||
Organization:name | Акционерное общество “Центральное конструкторское бюро автоматики” | rus | eu_fsf | eu-fsf-eu-11379-17 | |||
Organization:name | Joint Stock Company Central Design Bureau of Automatics | eng | eu_fsf | eu-fsf-eu-11379-17 | |||
Organization:name | sociedad anónima Central Design Bureau of Automatics | spa | eu_fsf | eu-fsf-eu-11379-17 | |||
Organization:name | Joint Stock Company TsKBA | eng | eu_fsf | eu-fsf-eu-11379-17 | |||
Company:name | Joint Stock Company Central Design Bureau of Automatics | eu_journal_sanctions | eu-oj-02ffdd832fc1584444d4e329a734d7d20f3d3301 | ||||
Organization:name | АО “ЦКБА” | rus | eu_fsf | eu-fsf-eu-11379-17 | |||
LegalEntity:name | CENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSC | eng | us_sam_exclusions | usgsa-s4mrtyddd | |||
LegalEntity:name | Joint Stock Company Central Design Bureau of Automatics | ch_seco_sanctions | ch-seco-71853 | ||||
LegalEntity:name | Tactical Missiles Corporation, Central Design Bureau of Automation | ca_dfatd_sema_sanctions | ca-sema-6cedc595e6806a7aa4e4747d7090b49d821c57c2 | ||||
LegalEntity:name | Tactical Missile Corporation, “Central Design Bureau of Automation” | tw_shtc | tw-shtc-61b84a44b0d544b06d001eeb5ec51775c9a9a3f9 | ||||
LegalEntity:name | Central Design Bureau for Automatics Engineering JSC | eng | nz_russia_sanctions | nz-ru-ent-189-central-design-bureau-for-automatics-engineering-jsc | |||
Organization:name | Joint Stock Company Central Design Bureau of Automatics | fra | fr_tresor_gels_avoir | fr-ga-7327 | |||
LegalEntity:name | Tactical Missile Corporation, “Central Design Bureau of Automation” | eu_sanctions_map | eu-sancmap-0b02705477f2bf9842cabc3550edba8da3df06a0 | ||||
Organization:name | АО “ЦКБА” | rus | be_fod_sanctions | eu-fsf-eu-11379-17 | |||
Organization:name | Joint Stock Company TsKBA | eng | be_fod_sanctions | eu-fsf-eu-11379-17 | |||
Organization:name | Joint Stock Company Central Design Bureau of Automatics | fra | mc_fund_freezes | mc-freezes-1bfab6289430dc88b0392be79cd92b31de7cd7ea | |||
LegalEntity:name | 戦術ミサイル兵器コーポレーション、「中央自動設計局」 | jpn | jp_meti_ru | jp-meti-ru-2fe56fcd3f1a3daf999870fb548836436a7ac642 | |||
LegalEntity:name | Tactical Missile Corporation, “Central Design Bureau of Automation” | eng | jp_meti_ru | jp-meti-ru-2fe56fcd3f1a3daf999870fb548836436a7ac642 | |||
Organization:name | JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS | us_trade_csl | ofac-35858 | ||||
LegalEntity:name | Tactical Missile Corporation, “Central Design Bureau of Automation” | ch_seco_sanctions | ch-seco-55813 | ||||
Organization:name | Акционерное общество “Центральное конструкторское бюро автоматики” | rus | be_fod_sanctions | eu-fsf-eu-11379-17 | |||
Organization:name | Акционерное Общество «Центральное Конструкторское Бюро Автоматики» | eu_journal_sanctions | eu-oj-7255b03e2d78d6fecbe5048c7b616e9edf866819 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО АВТОМАТИКИ" | ext_ru_egrul | ru-inn-5506202219 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО АВТОМАТИКИ" | ext_ru_egrul | ru-inn-5506202219 | ||||
Organization:name | Joint Stock Company Central Design Bureau of Automatics | eng | be_fod_sanctions | eu-fsf-eu-11379-17 | |||
LegalEntity:name | Central Design Bureau of Automatics, JSC | eu_sanctions_map | eu-sancmap-dbd1f4e02f9a687fd141d375e8693643862d49e1 | ||||
Organization:name | Joint Stock Company Central Design Bureau of Automatics | eng | us_ofac_sdn | ofac-35858 | |||
Organization:name | sociedad anónima Central Design Bureau of Automatics | spa | be_fod_sanctions | eu-fsf-eu-11379-17 | |||
Organization:name | Tactical Missile Corporation, “Central Design Bureau of Automation” | eu_journal_sanctions | eu-oj-7255b03e2d78d6fecbe5048c7b616e9edf866819 | ||||
Organization:name | Central design bureau for automatics JSC | ua_nsdc_sanctions | ua-nsdc-18606-akcionerne-tovaristvo-centralne-konstruktorske-buro-avtomatiki | ||||
Organization:name | Акціонерне товариство "Центральне конструкторське бюро автоматики" | ukr | ua_nsdc_sanctions | ua-nsdc-18606-akcionerne-tovaristvo-centralne-konstruktorske-buro-avtomatiki | |||
LegalEntity:name | JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS | eng | us_sam_exclusions | usgsa-s4mrn9447 | |||
LegalEntity:name | Central Design Bureau for Automatics Engineering | eng | nz_russia_sanctions | nz-ru-ent-162-central-design-bureau-for-automatics-engineering | |||
Company:name | Joint Stock Company Central Design Bureau of Automatics | eng | ext_us_ofac_press_releases | NK-fJNBfsgomyod6V5JXFcQSh | |||
LegalEntity:name | "Central Design Bureau for Automatics Engineering" JSC | eng | jp_meti_eul | jp-eul-68bad8e0407d9f9ab322735bf65d7ef79be875a9 | |||
LegalEntity:name | 株式会社中央自動設計局 | jpn | jp_mof_sanctions | ja-mof-8e19781126fd8c0fea51d1dbad2a0157daed0ca9 | |||
LegalEntity:name | JSC Central Design Bureau of Automatics | eng | jp_mof_sanctions | ja-mof-8e19781126fd8c0fea51d1dbad2a0157daed0ca9 | |||
LegalEntity:notes | (also CENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSC) | eng | us_sam_exclusions | usgsa-s4mrn9447 | |||
LegalEntity:notes | Place of registration: Omsk, Russian Federation | ch_seco_sanctions | ch-seco-71853 | ||||
Organization:notes | Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-11379-17 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-71853 | ||||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-1bfab6289430dc88b0392be79cd92b31de7cd7ea | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7327 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS) | eng | us_sam_exclusions | usgsa-s4mrtyddd | |||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-71853 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-55813 | ||||
Organization:notes | Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-11379-17 | ||||
Organization:ogrnCode | 1085543005976 | ua_nsdc_sanctions | ua-nsdc-18606-akcionerne-tovaristvo-centralne-konstruktorske-buro-avtomatiki | ||||
Company:ogrnCode | 1085543005976 | ext_ru_egrul | ru-inn-5506202219 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35858 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7327 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3cb62c11fb6520ce2939ec1f23e6f2c45477ff6bc79927787b9975f8 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6cedc595e6806a7aa4e4747d7090b49d821c57c2 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-189-central-design-bureau-for-automatics-engineering-jsc | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-162-central-design-bureau-for-automatics-engineering | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18606-akcionerne-tovaristvo-centralne-konstruktorske-buro-avtomatiki | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-55813 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-71853 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11379-17 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11379-17 | ||||
Organization:registrationNumber | 5506202219 | eu_fsf | eu-fsf-eu-11379-17 | ||||
LegalEntity:registrationNumber | 5506202219 | ch_seco_sanctions | ch-seco-71853 | ||||
Organization:registrationNumber | 1085543005976 | eng | us_ofac_sdn | ofac-35858 | |||
Company:registrationNumber | 1085543005976 | eu_journal_sanctions | eu-oj-02ffdd832fc1584444d4e329a734d7d20f3d3301 | ||||
Organization:registrationNumber | 5506202219 | fra | fr_tresor_gels_avoir | fr-ga-7327 | |||
Organization:registrationNumber | 5506202219 | eu_journal_sanctions | eu-oj-7255b03e2d78d6fecbe5048c7b616e9edf866819 | ||||
Organization:registrationNumber | 1085543005976 | fra | fr_tresor_gels_avoir | fr-ga-7327 | |||
Organization:registrationNumber | 5506202219 | be_fod_sanctions | eu-fsf-eu-11379-17 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7327 | fra | fr_tresor_gels_avoir | fr-ga-7327 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0677 | eng | ext_us_ofac_press_releases | NK-fJNBfsgomyod6V5JXFcQSh | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35858 | eng | us_ofac_sdn | ofac-35858 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-2fe56fcd3f1a3daf999870fb548836436a7ac642 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-7255b03e2d78d6fecbe5048c7b616e9edf866819 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-02ffdd832fc1584444d4e329a734d7d20f3d3301 | ||||
Organization:taxNumber | 5506202219 | eng | us_ofac_sdn | ofac-35858 | |||
Company:taxNumber | 5506202219 | eu_journal_sanctions | eu-oj-02ffdd832fc1584444d4e329a734d7d20f3d3301 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-dbd1f4e02f9a687fd141d375e8693643862d49e1 | ||||