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АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "КУНЦЕВО"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "КУНЦЕВО" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Konstruktorske biuro «Kuntsevo» · Joint Stock Company Design Bureau Kuntsevo · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "КУНЦЕВО" · АООТ "КОНСТРУКТОРСКОЕ БЮРО "КУНЦЕВО" · Акционерное общество "Конструкторское бюро "Кунцево" · 1 more...				[sources]
Other name	AO KB Kuntsevo · AO Konstruktorskoe Byuro Kuntsevo · JSC Design Bureau Kuntsevo · Joint-Stock Company «Design Bureau «Kuntsevo» · KB Kuntsevo · 2 more...				[sources]
Incorporation date	2002-11-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731014298`				[sources]
KPP	`773101001`				[sources]
OGRN	`1027739633503`				[sources]
Registration number	not available				[sources]
Address	121357, Російська Федерація, м. Москва, вул. Верейська, буд. 29А, будівля 4 · 29a Vereyskaya Street, Building 4, Moscow, 121357 · УЛ. ВЕРЕЙСКАЯ Д. 29А СТР. 4, МОСКВА, 121357				[sources]
Last change	2024-04-18	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ СИСТЕМЫ"	1.5406	2018-09-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМИКОНЭС"	-	2007-08-04	2007-08-04

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ДМИТРИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-03	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7731014298 · ua-nabc-company-3328-jsc-design-bureau-kuntsevo · ua-nsdc-19249-akcionerne-tovaristvo-konstruktorske-buro-kuncevo · trade-csl-14adfba8d1716b85d4f28efbe73532a0209edfcaa07e4b1d119be4bb · trade-csl-689cdc2a9e740ffd684612454d5b35b7303fb2e50dbd3b74711816ca · ua-nazk-company-3328

For experts: raw data explorer

Factsheet Data sources

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