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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CBR Defence Troops · MILITARY UNIT NUMBER 52688 · Military Unit Number 52688 · RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS · RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION · | [sources] | |||
| Other name | CBR Defence Troops · CBR Defense Troops · MILITARY UNIT NUMBER 52688 · Military Unit Number 52688 · RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS · | [sources] | |||
| Weak alias | RChBD · RKhBZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Military organisation · ОПФ отсутствует в реестре | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704195013 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1037739635890 | [sources] | |||
| Registration number | 1037739635890 · 1037739635890 (Russia) | [sources] | |||
| Tax Number | 7704195013 | [sources] | |||
| Unique Entity ID | DYKMAEG59UK9 · DYL9N28KDAE4 · DYMYUR7YGK26 · DYRFUCUK7E11 · HYHBDTHMU8Y1 | [sources] | |||
| Address | CORPUS 2, BUILDING 22, FRUNZE EMBANKMENT, MOSCOW, RUS, 119160 · Corpus 2, Building 22, Frunze Embankment, 119160 Moscow · Corpus 2, Building 22, Frunze Embankment, Moscow 119160 Russia · Corpus 2, Building 22, Frunze Embankment, Moscow, 119160 · Corpus 2, Building 22, Frunze Embankment, Moscow, Russia, 119160 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No. 1037739635890
Specialised Russian Land Forces military unit, involced in Russia's chemical weapons programme
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
au-dfat-8120-radiological-chemical-and-biological-defense-troops-of-the-ministry-of-defense-of-the-russian-federation · usgsa-s4mrtxsqc · nz-ru-ent-435-radiological-chemical-and-biological-defence-troops-of-the-russian-armed-forces · gb-fcdo-chw0026 · ofac-48848 · usgsa-s4mrtl55v · gb-hmt-16599 · ru-inn-7704195013 · usgsa-s4mrtxsq9 · usgsa-s4mrtxsqd · usgsa-s4mrtxsqbFor 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 | |
| ВИКТОР ИВАНОВИЧ ХОЛЕТОВ | Иное должностное лицо | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Defence of the Russian Federation Sanctioned entity | - | - | - | |