Canonical ID: NK-nxganH6MCPFbRobdEMYni9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9bafc564da21c52d3dfd0121e679f8fa642ec3f1 | ca_dfatd_sema_sanctions | ca-sema-aba95a371c76158db3ed56d46a0a1f6603230570 | ||||
LegalEntity:incorporationDate | 2002-07-08 | ch_seco_sanctions | ch-seco-94654 | ||||
Organization:incorporationDate | 2002-07-08 | fra | fr_tresor_gels_avoir | fr-ga-8247 | |||
Organization:incorporationDate | 2002-07-08 | eng | us_ofac_sdn | ofac-34777 | |||
Company:incorporationDate | 2002-07-08 | permid | permid-5047007555 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-18565-naukovo-virobnice-tovaristvo-z-obmezenou-vidpovidalnistu-okb-tsp | ||||
Company:jurisdiction | by | permid | permid-5047007555 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15038 | |||
Organization:modifiedAt | 2025-07-19 | eu_fsf | eu-fsf-eu-13317-84 | ||||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-94654 | ||||
Organization:name | Научно-производственное общество с ограниченной ответственностью ОКБ ТСП | rus | us_ofac_sdn | ofac-34777 | |||
Company:name | OKB TSP Scientific Production Limited Liability Company | eu_journal_sanctions | eu-oj-2c347aa54d9f373708370abd4573f33f74752dbb | ||||
Company:name | Научно-производственное общество с ограниченной ответственностью “ОКБ ТСП” | eu_journal_sanctions | eu-oj-2c347aa54d9f373708370abd4573f33f74752dbb | ||||
Company:name | Науково-виробниче товариство з обмеженою відповідальністю “ОКБ ТСП” | eu_journal_sanctions | eu-oj-2c347aa54d9f373708370abd4573f33f74752dbb | ||||
LegalEntity:name | OKB TSP Scientific Production Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-15038 | |||
Organization:name | OKB TSP Scientific Production Limited Liability Company | eng | gb_fcdo_sanctions | gb-fcdo-rus1095 | |||
Organization:name | OKB TSP | eng | gb_fcdo_sanctions | gb-fcdo-rus1095 | |||
Organization:name | OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY | us_trade_csl | ofac-34777 | ||||
Organization:name | OKB TSP Scientific Production Limited Liability Company | eng | eu_fsf | eu-fsf-eu-13317-84 | |||
Organization:name | Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП" | rus | eu_fsf | eu-fsf-eu-13317-84 | |||
Company:name | OKB TSP NP OOO | permid | permid-5047007555 | ||||
Organization:name | OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY | eng | gb_coh_disqualified | gb-coh-6go9jaedxq5e6nnsxqmqye2phty | |||
Organization:name | SPLLC OKB TSP | ua_nsdc_sanctions | ua-nsdc-18565-naukovo-virobnice-tovaristvo-z-obmezenou-vidpovidalnistu-okb-tsp | ||||
Organization:name | Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП" | ua_nsdc_sanctions | ua-nsdc-18565-naukovo-virobnice-tovaristvo-z-obmezenou-vidpovidalnistu-okb-tsp | ||||
Organization:name | OKB TSP scientific production LLC | ua_nsdc_sanctions | ua-nsdc-18565-naukovo-virobnice-tovaristvo-z-obmezenou-vidpovidalnistu-okb-tsp | ||||
Organization:name | Науково-виробниче товариство з обмеженою відповідальністю "ОКБ ТСП" | ukr | ua_nsdc_sanctions | ua-nsdc-18565-naukovo-virobnice-tovaristvo-z-obmezenou-vidpovidalnistu-okb-tsp | |||
Organization:name | OKB TSP, société de recherche et de production à responsabilité limitée | fra | mc_fund_freezes | mc-freezes-83c0d338c583c10430ee182e7f67eb33a41330e5 | |||
LegalEntity:name | OKB TSP Scientific Production Limited Liability Company (OKB TSP) | eng | nz_russia_sanctions | nz-ru-ent-31-okb-tsp-scientific-production-limited-liability-company-okb-tsp | |||
Organization:name | OKB TSP, société de recherche et de production à responsabilité limitée | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
Organization:name | OKB TSP naukowa produkcyjna spółka z o.o. | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
Organization:name | OKB TSP Scientific Production Gesellschaft mit beschränkter Haftung | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
Organization:name | OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
Organization:name | OKB TSP Scientific Production Limited Liability Company | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
Organization:name | Науково-виробниче товариство з обмеженою відповідальністю "ОКБ ТСП" | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
Organization:name | Научно-производствено дружество с ограничена отговорност „ОКБ ТСП“ | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
Organization:name | Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП" | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
Organization:name | Εταιρεία περιορισμένης ευθύνης επιστημονικής παραγωγής OKB TSP | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
Organization:name | Sociedade de responsabilidade limitada no domínio da produção científica “OKB TSP” | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
LegalEntity:name | OKB TSP Scientific Production Limited Liability Company | ch_seco_sanctions | ch-seco-94654 | ||||
LegalEntity:name | NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP | eng | us_sam_exclusions | usgsa-s4mrtycyr | |||
LegalEntity:name | NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP | eng | us_sam_exclusions | usgsa-s4mrtycyp | |||
LegalEntity:name | NPOOO OKB TSP | eng | us_sam_exclusions | usgsa-s4mrtycym | |||
LegalEntity:name | NVTAA AKB TSP | eng | us_sam_exclusions | usgsa-s4mrtycyn | |||
LegalEntity:name | OKB TSP Scientific Production Limited Liability Company (OKB TSP) | au_dfat_sanctions | au-dfat-6669-okb-tsp-scientific-production-limited-liability-company-okb-tsp | ||||
LegalEntity:name | OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT | eng | us_sam_exclusions | usgsa-s4mrtycys | |||
Organization:name | OKB TSP, société de recherche et de production à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-8247 | |||
LegalEntity:name | OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6n8 | |||
LegalEntity:name | OKB TSP SPLLC | eng | us_sam_exclusions | usgsa-s4mrtycyq | |||
LegalEntity:name | Scientific and Production Limited Liability Company OKB TSP | ca_dfatd_sema_sanctions | ca-sema-aba95a371c76158db3ed56d46a0a1f6603230570 | ||||
Organization:name | OKB TSP Scientific Production Limited Liability Company | eng | us_ofac_sdn | ofac-34777 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1095 | |||
LegalEntity:notes | (also OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycym | |||
LegalEntity:notes | (also OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycyr | |||
LegalEntity:notes | (also OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycyq | |||
Organization:notes | Date d’enregistrement : 08/07/2002 Numéro d’identification fiscale : 190369982 Tél. + 375 17 311 05 69 Adresse électronique : tsp@tspbel. com Site internet : https://sdc.okbtsp.com | fra | mc_fund_freezes | mc-freezes-83c0d338c583c10430ee182e7f67eb33a41330e5 | |||
LegalEntity:notes | Tax identification number: 190369982 | ch_seco_sanctions | ch-seco-94654 | ||||
Organization:notes | 190369982 (taxid-Tax identification number) (Date of registration: 8.7.2002) | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
Organization:notes | La société de recherche et de production à responsabilité limitée OKB TSP est une entreprise du secteur de la défense active dans le développement, la production et la conception d'armes. Elle est titulaire de licences de fabrication et de commerce extérieur délivrées par l'Autorité d'État pour l'industrie militaire de la République de Biélorussie. Elle produit des équipements tels que des véhicules militaires et des systèmes antiaériens. Par conséquent, la société de recherche et de production à responsabilité limitée OKB TSP est une entité faisant partie du complexe militaro-industriel biélorusse. | fra | fr_tresor_gels_avoir | fr-ga-8247 | |||
Organization:notes | OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by the State Authority for Military Industry of the Republic of Belarus. It produces equipment such as military vehicles and anti-aircraft systems | eng | eu_fsf | eu-fsf-eu-13317-84 | |||
LegalEntity:notes | (also OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycyn | |||
LegalEntity:notes | (also OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycyp | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-6go9jaedxq5e6nnsxqmqye2phty | |||
Organization:notes | OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by the State Authority for Military Industry of the Republic of Belarus. It produces equipment such as military vehicles and anti-aircraft systems | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
LegalEntity:notes | OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by the State Authority for Military Industry of the Republic of Belarus. It produces equipment such as military vehicles and anti-aircraft systems. Therefore, OKB TSP Scientific Production Limited Liability Company is an entity forming part of the military and industrial complex of Belarus. | ch_seco_sanctions | ch-seco-94654 | ||||
Organization:notes | (Date of UN designation: 2025-07-19) | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
LegalEntity:notes | (also OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycys | |||
LegalEntity:notes | Phone: + 375 17 311 05 69 | ch_seco_sanctions | ch-seco-94654 | ||||
LegalEntity:notes | (also NPOOO OKB TSP, NVTAA AKB TSP, NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP, OKB TSP SPLLC, NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP, OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT) | eng | us_sam_exclusions | usgsa-s4mrky6n8 | |||
Company:permId | 5047007555 | permid | permid-5047007555 | ||||
Organization:phone | +375173110569 | eng | gb_fcdo_sanctions | gb-fcdo-rus1095 | |||
Organization:phone | +375173110569 | eu_fsf | eu-fsf-eu-13317-84 | ||||
Company:phone | +375173110569 | permid | permid-5047007555 | ||||
Company:phone | +375172376907 | permid | permid-5047007555 | ||||
Organization:phone | +375173110569 | fra | fr_tresor_gels_avoir | fr-ga-8247 | |||
LegalEntity:phone | +375173110569 | eng | gb_hmt_sanctions | gb-hmt-15038 | |||
Organization:previousName | Obschestvo s ogranichennoy otvetstvennostyu Tekhnosoyuzproekt | eng | us_ofac_sdn | ofac-34777 | |||
Organization:previousName | Общество с ограниченной ответственностью Техносоюзпроект | rus | us_ofac_sdn | ofac-34777 | |||
Organization:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-8247 | |||
Organization:programId | EU-BLR | eu_fsf | eu-fsf-eu-13317-84 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-aba95a371c76158db3ed56d46a0a1f6603230570 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18565-naukovo-virobnice-tovaristvo-z-obmezenou-vidpovidalnistu-okb-tsp | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1095 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15038 | |||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-94654 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-34777 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-31-okb-tsp-scientific-production-limited-liability-company-okb-tsp | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6669-okb-tsp-scientific-production-limited-liability-company-okb-tsp | ||||
LegalEntity:registrationNumber | 19036 9982 (Belarus) | eng | gb_hmt_sanctions | gb-hmt-15038 | |||
Organization:registrationNumber | 190369982 | eng | us_ofac_sdn | ofac-34777 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469 | be_fod_sanctions | be-fod-1910c2254efde49d04ec11b9a23fe332a5cf1b66 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6go9jAEDXq5E6NnSxqMQYE2phTY | eng | gb_coh_disqualified | gb-coh-6go9jaedxq5e6nnsxqmqye2phty | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1469 | eu_journal_sanctions | eu-oj-2c347aa54d9f373708370abd4573f33f74752dbb | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34777 | eng | us_ofac_sdn | ofac-34777 | |||
Company:sourceUrl | https://permid.org/1-5047007555 | permid | permid-5047007555 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8247 | fra | fr_tresor_gels_avoir | fr-ga-8247 | |||
Company:status | Active | permid | permid-5047007555 | ||||
Company:taxNumber | 190369982 | eu_journal_sanctions | eu-oj-2c347aa54d9f373708370abd4573f33f74752dbb | ||||
Organization:taxNumber | 190369982 | ua_nsdc_sanctions | ua-nsdc-18565-naukovo-virobnice-tovaristvo-z-obmezenou-vidpovidalnistu-okb-tsp | ||||
Organization:taxNumber | 190369982 | fra | fr_tresor_gels_avoir | fr-ga-8247 | |||
Organization:taxNumber | 190369982 | eu_fsf | eu-fsf-eu-13317-84 | ||||