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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KB VOSTOK · KB VOSTOK OOO · KONSTRUKTORSKOE BYURO VOSTOK · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK · VOSTOK DESIGN BUREAU · 2 more...				[sources]
Other name	KB VOSTOK · KB VOSTOK OOO · KONSTRUKTORSKOE BYURO VOSTOK · Konstruktorskoe Byuro Vostok · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK · 2 more...				[sources]
Incorporation date	2005-07-08 · 2023-07-07				[sources]
Dissolution date	2019-04-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`57929885`				[sources]
INN	`3906139198`				[sources]
KPP	`390601001`				[sources]
OGRN	`1053902897510`				[sources]
Registration number	`1236200005612` · `F4XBMYEM4YX6` · `F4XNTHF6H364` · `F4Y7GJ19JKL6` · `F4Z6W1G9CRH7` · 1 more...				[sources]
Sector	Manufacture of air and spacecraft and related machinery				[sources]
Tax Number	`6234204579`				[sources]
Website	vostok-kb.ru				[sources]
Address	UL. ELEKTROZAVODSKAYA, D. 63, OFFICE 2, RYAZAN, RYAZAN OBLAST, RUS, 390023 · ul. Elektrozavodskaya, D. 63, Office 2, 390023 Ryazan · УЛ. БЕРЕГОВАЯ Д.66, Г. КАЛИНИНГРАД КАЛИНИНГРАДСКАЯ, 236020				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Elektrozavodskaya, D. 63, Office 2, 390023 Ryazan	Russia

Cryptocurrency wallets
Currency	Address
USDT	`TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum`

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ЕГОРОВ	ДИРЕКТОР	2016-12-14	2019-04-17

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ЕГОРОВ	50	2016-12-14	2019-04-17

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: usgsa-s4mrtxt72 · usgsa-s4mrtln07 · ru-inn-3906139198 · usgsa-s4mrtxt70 · usgsa-s4mrtxt71 · usgsa-s4mrtxt73 · ofac-50110

For experts: raw data explorer

Factsheet Data sources

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