Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Central Design Bureau for Automatics Engineering" JSC · Aktsionerne tovarystvo "Tsentralne konstruktorske biuro avtomatyky" · CENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSC · Central Design Bureau for Automatics Engineering · Central Design Bureau for Automatics Engineering JSC · | [sources] | |||
Other name | "TSKBA AO") · AO TsKBA · AO “TsKBA” · Aktsionernoe Obshchestvo · Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki” · | [sources] | |||
Weak alias | TSKBA AO | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5506048743 · 5506202219 | [sources] | |||
KPP | 550601001 | [sources] | |||
OGRN | 1025501247551 · 1085543005976 | [sources] | |||
Registration number | 1085543005976 · 5506202219 · M93BRAFQKK53 · PG6YZN5BK8G9 | [sources] | |||
Tax Number | 5506202219 | [sources] | |||
Unique Entity ID | M93BRAFQKK53 · PG6YZN5BK8G9 | [sources] | |||
Address | 24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027 · 644027, Російська Федерація, Омська область, м. Омськ, просп. Космічний, буд. 24А · Kosmicheskiy prospekt 24A, Omsk, Fédération de Russie · Kosmicheskiy prospekt 24A, Omsk, RUSSIAN FEDERATION · Kosmicheskiy prospekt 24A, Omsk, Russian Federation · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
jp-eul-1b3270fd4065aa8d8b136da115e55bb3982428f9
· ch-seco-59865
· trade-csl-a2f57bef1662e04404869fd82a9918b54f8a0408
· ua-nazk-company-294
· eu-oj-2470cecf5af055d56f4f648f693bf4ad51237aac
· fr-ga-7327
· ua-nsdc-18606-akcionerne-tovaristvo-centralne-konstruktorske-buro-avtomatiki
· eu-sancmap-dbd1f4e02f9a687fd141d375e8693643862d49e1
· trade-csl-c0d933aa7a08d6fd0986a8433b1c5a52d52f9a1a
· nz-ru-ent-162
· ua-nabc-company-294-central-design-bureau-for-automatics-engineering-jsc
· nz-ru-ent-189-central-design-bureau-for-automatics-engineering-jsc
· ch-seco-55813
· mc-freezes-1bfab6289430dc88b0392be79cd92b31de7cd7ea
· eu-sancmap-0b02705477f2bf9842cabc3550edba8da3df06a0
· nz-ru-ent-189
· ca-sema-russia-1-part-2-207
· eu-2878-db281fa51dc322ba846d27df328628ecb1235ed4
· ja-mof-8e19781126fd8c0fea51d1dbad2a0157daed0ca9
· ca-sema-1-part-2-220-ru-tactical-missiles-corporation-central-design-bureau-of-automation
· ru-inn-5506202219
· jp-eul-8f0881b9c136ed7234ea746f1bf3ea06d25d2b05
· usgsa-s4mrn9447
· jp-eul-18077257b461b20c1056d541c79106be4c28275a
· usgsa-s4mrtyddd
· nz-ru-ent-162-central-design-bureau-for-automatics-engineering
· eu-2878-ecd30ec4c09f711e9957798e4954e4359df1ca03
· ofac-35858
· ch-seco-71853
· trade-csl-3cb62c11fb6520ce2939ec1f23e6f2c45477ff6bc79927787b9975f8
· eu-oj-3ad74218c86d467101cc8e822711b64859003429
· ca-sema-6cedc595e6806a7aa4e4747d7090b49d821c57c2
· eu-fsf-eu-11379-17
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrei Nikolaevich IVASHKIN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tactical Missiles Corporation JSC Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Tactical Missiles Corporation JSC Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОАО "ОМСКИЙ ЗАВОД "АВТОМАТИКА" | - | - | - | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО АВТОМАТИКИ" | - | - | - | |
ОАО "ОМСКИЙ ЗАВОД "АВТОМАТИКА" | - | - | - |