Statements: KB RADAR

Canonical ID: NK-nBCwH9dfLc36F7nvA8EREm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id6e415b435cc913a0bdedf857a1676224a42192a9us_trade_cslofac-34990
LegalEntity:id62a26c77c7c644558832a4164e4a04463925f45eau_dfat_sanctionsau-dfat-7214-ojsc-kb-radar-managing-company-of-radar-systems-holding
Company:incorporationDate2006-03-08permidpermid-5081657404
Organization:incorporationDate2006engus_ofac_sdnofac-34990
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18641-vidkrite-akcionerne-tovaristvo-kb-radar-keruuca-kompania-holdingu-sistemi-radiolokacii
Company:jurisdictionbypermidpermid-5081657404
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54674
LegalEntity:modifiedAt2022-07-12enggb_hmt_sanctionsgb-hmt-14984
Company:nameKB Radar UK Kholdinga Sistemy Radiolokatsii OAOpermidpermid-5081657404
LegalEntity:nameKB Radar JSCca_dfatd_sema_sanctionsca-sema-9eb737c3dd432a0244d833f2345a4792bf3493fc
LegalEntity:nameKB RADAR - RADAR AND EW SYSTEMSengus_sam_exclusionsusgsa-s4mrtyd25
LegalEntity:nameOJS KB Radar Managing Companyus_trade_csltrade-csl-aa18e33d08bc34739bc817f2a3b7678a7c5048f1c065900c18d323e1
LegalEntity:nameKB RADARenggb_hmt_sanctionsgb-hmt-14984
Organization:nameOJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEMenggb_fcdo_sanctionsgb-fcdo-bel0125
LegalEntity:nameKB RADAR OJSCengus_sam_exclusionsusgsa-s4mrtyd28
Organization:nameOJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM KB RADARenggb_fcdo_sanctionsgb-fcdo-bel0125
Organization:nameOJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEMus_trade_cslofac-34990
LegalEntity:nameOpen Joint Stock Company KB Radar-Managing Company Holding Radar Systemengnz_russia_sanctionsnz-ru-ent-239-open-joint-stock-company-kb-radar-managing-company-holding-radar-system
Organization:nameВідкрите акціонерне товариство "КБ Радар" - керуюча компанія холдингу "Системи радіолокації"ukrua_nsdc_sanctionsua-nsdc-18641-vidkrite-akcionerne-tovaristvo-kb-radar-keruuca-kompania-holdingu-sistemi-radiolokacii
LegalEntity:nameKB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAOengus_sam_exclusionsusgsa-s4mrtyd23
Organization:nameOJSC "KB Radar" – managing company of "Radar systems» holdingua_nsdc_sanctionsua-nsdc-18641-vidkrite-akcionerne-tovaristvo-kb-radar-keruuca-kompania-holdingu-sistemi-radiolokacii
LegalEntity:nameKB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMSengus_sam_exclusionsusgsa-s4mrtyd26
LegalEntity:nameJSC KB RADARengus_sam_exclusionsusgsa-s4mrtyd27
LegalEntity:nameOJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEMengus_sam_exclusionsusgsa-s4mrky6pp
Organization:nameKB RADARenggb_coh_disqualifiedgb-coh-orcyv89xoo75v2v3erih84yw8vq
LegalEntity:nameOJSC KB Radar-Managing Company of Radar Systems Holdingau_dfat_sanctionsau-dfat-7214-ojsc-kb-radar-managing-company-of-radar-systems-holding
Organization:nameОАО КБ Радар-Управляющая Компания Холдинга Системы Радиолокацииrusus_ofac_sdnofac-34990
LegalEntity:nameKB RADARengus_sam_exclusionsusgsa-s4mrtyd24
LegalEntity:nameOPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMSengus_sam_exclusionsusgsa-s4mrtyd22
Organization:nameOJSC KB Radar-Managing Company Holding Radar Systemengus_ofac_sdnofac-34990
LegalEntity:nameOJS KB Radar Managing Companytw_shtctw-shtc-5693b58b4b0b73951be4a40dc2b269a1c263ba54
LegalEntity:nameOJS KB Radar Managing Companych_seco_sanctionsch-seco-54674
LegalEntity:nameJSC“KB Radar” – Managing Company of “Radar Systems” Holdingengjp_meti_rujp-meti-ru-9aa40ccd8a7178ba8159e33ac442d2de09535d63
LegalEntity:name株式会社「KB レーダー」 ・「レーダーシステム」ホールディング運営企業jpnjp_meti_rujp-meti-ru-9aa40ccd8a7178ba8159e33ac442d2de09535d63
Organization:nameОткрытое акционерное общество "КБ Радар" - управляющая компания холдинга «Системы радиолокации»ua_nsdc_sanctionsua-nsdc-18641-vidkrite-akcionerne-tovaristvo-kb-radar-keruuca-kompania-holdingu-sistemi-radiolokacii
LegalEntity:notes(also OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM)engus_sam_exclusionsusgsa-s4mrtyd27
LegalEntity:notes(also OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM)engus_sam_exclusionsusgsa-s4mrtyd24
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0125
LegalEntity:notes(also OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM)engus_sam_exclusionsusgsa-s4mrtyd25
LegalEntity:notes(also OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS, KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO, KB RADAR, KB RADAR - RADAR AND EW SYSTEMS, KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS, JSC KB RADAR, KB RADAR OJSC)engus_sam_exclusionsusgsa-s4mrky6pp
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-orcyv89xoo75v2v3erih84yw8vq
LegalEntity:notes(also OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM)engus_sam_exclusionsusgsa-s4mrtyd28
LegalEntity:notes(also OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM)engus_sam_exclusionsusgsa-s4mrtyd26
LegalEntity:notes(also OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM)engus_sam_exclusionsusgsa-s4mrtyd23
LegalEntity:notes(also OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM)engus_sam_exclusionsusgsa-s4mrtyd22
Company:permId5081657404permidpermid-5081657404
Organization:phone+375173903091enggb_fcdo_sanctionsgb-fcdo-bel0125
Company:phone+375173903091permidpermid-5081657404
Company:phone+375172953091permidpermid-5081657404
LegalEntity:phone+375173903091enggb_hmt_sanctionsgb-hmt-14984
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7214-ojsc-kb-radar-managing-company-of-radar-systems-holding
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0125
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14984
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18641-vidkrite-akcionerne-tovaristvo-kb-radar-keruuca-kompania-holdingu-sistemi-radiolokacii
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-aa18e33d08bc34739bc817f2a3b7678a7c5048f1c065900c18d323e1
Organization:programIdUS-BRUSengus_ofac_sdnofac-34990
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54674
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9eb737c3dd432a0244d833f2345a4792bf3493fc
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-239-open-joint-stock-company-kb-radar-managing-company-holding-radar-system
Organization:registrationNumber190699027engus_ofac_sdnofac-34990
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34990engus_ofac_sdnofac-34990
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdfjp_meti_rujp-meti-ru-9aa40ccd8a7178ba8159e33ac442d2de09535d63
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oRCYv89xOo75V2v3ERIh84YW8vQenggb_coh_disqualifiedgb-coh-orcyv89xoo75v2v3erih84yw8vq
Company:sourceUrl https://permid.org/1-5081657404permidpermid-5081657404
Company:statusActivepermidpermid-5081657404
Organization:taxNumber190699027ua_nsdc_sanctionsua-nsdc-18641-vidkrite-akcionerne-tovaristvo-kb-radar-keruuca-kompania-holdingu-sistemi-radiolokacii
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7214-ojsc-kb-radar-managing-company-of-radar-systems-holding
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-orcyv89xoo75v2v3erih84yw8vq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd26
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0125
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd25
Organization:topicssanctionus_trade_cslofac-34990
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd28
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd23
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-239-open-joint-stock-company-kb-radar-managing-company-holding-radar-system
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6pp
Organization:topicssanctionengus_ofac_sdnofac-34990
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd22
LegalEntity:topicsexport.controltw_shtctw-shtc-5693b58b4b0b73951be4a40dc2b269a1c263ba54
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-9aa40ccd8a7178ba8159e33ac442d2de09535d63
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-9aa40ccd8a7178ba8159e33ac442d2de09535d63
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54674
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-9eb737c3dd432a0244d833f2345a4792bf3493fc
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14984
LegalEntity:topicsexport.controlus_trade_csltrade-csl-aa18e33d08bc34739bc817f2a3b7678a7c5048f1c065900c18d323e1
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18641-vidkrite-akcionerne-tovaristvo-kb-radar-keruuca-kompania-holdingu-sistemi-radiolokacii
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd27
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd24
LegalEntity:uniqueEntityIdNS59ZL21NNF6engus_sam_exclusionsusgsa-s4mrtyd26
LegalEntity:uniqueEntityIdNRZVF4SBYRQ1engus_sam_exclusionsusgsa-s4mrtyd22
LegalEntity:uniqueEntityIdNS88RW2R2VZ3engus_sam_exclusionsusgsa-s4mrtyd27
LegalEntity:uniqueEntityIdC1UKX1811C73engus_sam_exclusionsusgsa-s4mrky6pp
LegalEntity:uniqueEntityIdNS2SS3JAFCV6engus_sam_exclusionsusgsa-s4mrtyd24
LegalEntity:uniqueEntityIdNRZVPF6LTTZ9engus_sam_exclusionsusgsa-s4mrtyd23
LegalEntity:uniqueEntityIdNSBFPZ6NNNE4engus_sam_exclusionsusgsa-s4mrtyd28
LegalEntity:uniqueEntityIdNS4LWDXN1HQ5engus_sam_exclusionsusgsa-s4mrtyd25
LegalEntity:website https://kbradar.by/enggb_hmt_sanctionsgb-hmt-14984
Company:website https://kbradar.by/permidpermid-5081657404
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