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Joint Stock Company Central Design Bureau of Automatics

Sanctioned entity

Joint Stock Company Central Design Bureau of Automatics is subject to sanctions. See the individual program listings below.

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 · 14 more...				[sources]
Other name	"TSKBA AO") · AO TsKBA · AO “TsKBA” · Aktsionernoe Obshchestvo · Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki” · 17 more...				[sources]
Weak alias	TSKBA AO				[sources]
Incorporation date	1949-09-10 · 2008-01-31				[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]
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 · PR-KT KOSMICHESKII D. 24 A, OMSK, RUS, 644027 · PR-KT Kosmicheskii D. 24 A, 644027 Omsk · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Russia

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

Place of registration: Omsk, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Central Design Bureau of Automatics (TsKBA) is a Russian enterprise which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Central Design Bureau of Automatics is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Central Design Bureau of Automatics is also associated with JSC Tactical Missiles Corporation.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Fédération de Russie - JSC Central Design Bureau of Automatics (TsKBA) est une entreprise russe qui conçoit et produit des composants pour les missiles Kh-31P, qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, JSC Central Design Bureau of Automatics apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Central Design Bureau of Automatics est également associée à JSC Tactical Missiles Corporation.

— French National Asset Freezing System, 2024-02-29

Adresse: Kosmicheskiy prospekt 24A, Omsk, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: Omsk, Fédération de Russie Date d’enregistrement: 31/01/2008 Numéro d’enregistrement: 5506202219 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Kosmicheskiy prospekt 24A, Omsk, RUSSIAN FEDERATION · Kosmicheskiy prospekt 24A, Omsk, Russian Federation	Russia
PR-KT Kosmicheskii D. 24 A, Omsk 644027, Russian Federation	-
PR-KT Kosmicheskii D. 24 A, 644027 Omsk	Russia

Directors
Director	Role	Start date	End date
Andrei Nikolaevich IVASHKIN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-07-09	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКИЙ ЗАВОД "АВТОМАТИКА"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКИЙ ЗАВОД "АВТОМАТИКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	2022-06-10	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Council of the European Union	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-04-12	-
Federal Public Service Finance	UKR	2024-02-23	-
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	2024-03-01	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Economy, Trade and Industry	-	-	-
Global Affairs Canada	Russia / Russie	-	-
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	2024-10-17
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
La Principauté de Monaco	-	-	-

Data sources

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

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

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

French National Asset Freezing System5,117

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

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: nz-ru-ent-162-central-design-bureau-for-automatics-engineering · eu-sancmap-0b02705477f2bf9842cabc3550edba8da3df06a0 · eu-2878-db281fa51dc322ba846d27df328628ecb1235ed4 · usgsa-s4mrn9447 · ca-sema-russia-1-part-2-207 · nz-ru-ent-162 · eu-fsf-eu-11379-17 · ua-nsdc-18606-akcionerne-tovaristvo-centralne-konstruktorske-buro-avtomatiki · eu-oj-2470cecf5af055d56f4f648f693bf4ad51237aac · trade-csl-a2f57bef1662e04404869fd82a9918b54f8a0408 · nz-ru-ent-189-central-design-bureau-for-automatics-engineering-jsc · ua-nabc-company-294-central-design-bureau-for-automatics-engineering-jsc · eu-oj-3ad74218c86d467101cc8e822711b64859003429 · mc-freezes-1bfab6289430dc88b0392be79cd92b31de7cd7ea · ua-nazk-company-294 · ch-seco-59865 · ca-sema-6cedc595e6806a7aa4e4747d7090b49d821c57c2 · trade-csl-c0d933aa7a08d6fd0986a8433b1c5a52d52f9a1a · ru-inn-5506202219 · ca-sema-1-part-2-220-ru-tactical-missiles-corporation-central-design-bureau-of-automation · trade-csl-3cb62c11fb6520ce2939ec1f23e6f2c45477ff6bc79927787b9975f8 · ch-seco-71853 · ch-seco-55813 · jp-eul-1b3270fd4065aa8d8b136da115e55bb3982428f9 · ofac-35858 · nz-ru-ent-189 · eu-sancmap-dbd1f4e02f9a687fd141d375e8693643862d49e1 · usgsa-s4mrtyddd · ja-mof-8e19781126fd8c0fea51d1dbad2a0157daed0ca9 · jp-eul-8f0881b9c136ed7234ea746f1bf3ea06d25d2b05 · fr-ga-7327 · eu-2878-ecd30ec4c09f711e9957798e4954e4359df1ca03 · jp-eul-18077257b461b20c1056d541c79106be4c28275a

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