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LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA

Sanctioned entity

LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Experimental Design Bureau of Engineering (also known as OKB “Technika”) · LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA · OKB “Technika” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Doslidnokonstruktorske biuro "Tekhnika" · 2 more...				[sources]
Other name	LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA · Limited Liability Company "Experimental Design Bureau "Tekhnika" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA · Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika · Общество с Ограниченной Ответственностью «ОпытноКонструкторское Бюро «Техника» · 2 more...				[sources]
Incorporation date	2006-04-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725568298`				[sources]
KPP	`772501001`				[sources]
OGRN	`1067746522392`				[sources]
Registration number	`1067746522392` · `M1YSU8LXN1C5` · `RFT3HYU4TGZ1`				[sources]
Tax Number	`7725568298`				[sources]
Address	UL. NOVAYA ZARYA D.6, MOSCOW, RUS, 115191 · Ul. Novaya Zarya D.6, 115191 Moscow · Російська Федерація, 115191, м. Москва, вул. Нова Зоря, буд. 6 · УЛ. НОВАЯ ЗАРЯ Д.6, МОСКВА, 115191				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Novaya Zarya D.6, 115191 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИКА СЕРВИС"	25	2011-10-27	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ПАНКРАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-06	-

Owners
Owner	Percentage held	Start date	End date
АНАТОЛИЙ ВАСИЛЬЕВИЧ МИРОШНИЧЕНКО	10	2016-04-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ СПЕЦТЕХНИКИ"	90	2018-05-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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: ch-seco-59910 · usgsa-s4mrty8m9 · ca-sema-1-part-2-541-ru-experimental-design-bureau-ofengineering-also-known-as-okb-technika · usgsa-s4mrrkt4d · ua-nazk-company-7226 · eu-sancmap-7f3032dcbe2018b2be25c6e5bce0ae9df9adf9eb · usgsa-s4mrty3q1 · NK-GaVFH9w7UQaYs3936inChq · ca-sema-1cfb86683dcbc2d3143ef0c0da560d9c590f2e3f · eu-oj-2528f5dc66729fed8e494ec200fa69d9301f193e · ofac-46519 · NK-2wf584zY6xiCZQ96RUhNfd · ua-nsdc-26418-tovaristvo-z-obmezenou-vidpovidalnistu-doslidnokonstruktorske-buro-tehnika · eu-2878-4e06b59cc43cfcc4db047ae5fa691f1b007a9021 · ua-nabc-company-7226-okb-technika · ru-inn-7725568298

For experts: raw data explorer

Factsheet Descriptions Data sources

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