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DESIGN BUREAU OF SPECIAL MACHINE-BUILDING

Sanctioned entity

DESIGN BUREAU OF SPECIAL MACHINE-BUILDING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Konstruktorske biuro spetsialnoho mashynobuduvannia» · DESIGN BUREAU OF SPECIAL MACHINE BUILDING · DESIGN BUREAU OF SPECIAL MACHINE-BUILDING · DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO · Design Bureau of Special Machine Building · 9 more...				[sources]
Other name	AO KBSM · AO Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya · DESIGN BUREAU OF SPECIAL MACHINE BUILDING · DESIGN BUREAU OF SPECIAL MACHINE-BUILDING · DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO · 25 more...				[sources]
Weak alias	KBSM AO				[sources]
Incorporation date	2003-02-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802205799`				[sources]
KPP	`781101001`				[sources]
OGRN	`1037804017140`				[sources]
Registration number	`C1UNQQ6386B7` · `P9WZF9ADJ4Q8` · `PA2KXQVYD5S1` · `PA6QP9754EA3` · `PADEFZ9CAUG5` · 1 more...				[sources]
Tax Number	`7802205799`				[sources]
Address	120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012 · 192012, Російська Федерація, м. Санкт-Петербург, просп. Обуховської оборони, буд. 120 (літер ЕЧ) · 192012, Російська Федерація, м. Санкт-Петербург, просп. Обухівської Оборони, буд. 120 (літер ЕЧ) · 64 Obukhovskoy Oborony Avenue, Saint Petersburg, 192012 · OBUKHOVSKOY OBORONY AVE, SAINT PETERSBURG, RUS, 192012 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Company identification number: 1027801525740

— Australian Sanctions Consolidated List, 2023-07-21

Relationships

Address
Full address	Country
120 Obukhovskoy Oborony Ave, Lit. Ech, Saint Petersburg, 192012, Russia	-
Obukhovskoy Oborony Ave, 192012 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ АТТЕСТАЦИОННЫЙ ЦЕНТР "ПРОМЭКСПЕРТ"	16	2010-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ"	10.3074	2008-04-30	2021-03-31

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ ШАФРАНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-08	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-03	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
TREAS-OFAC	Reciprocal	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2022-03-03	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
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。	2023-05-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Global Affairs Canada	Russia / Russie	-	-

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

US Trade Consolidated Screening List (CSL)20,982

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

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

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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-s4mrtydb1 · ofac-35350 · ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna · NK-NiJxYyAML8K5E2Ej4oPzro · usgsa-s4mrtyd9z · usgsa-s4mrtyd9x · NK-ULmH9W7dRQDX4dffRxs93j · ru-inn-7802205799 · ca-sema-russia-1-part-2-146 · ca-sema-fe4afa50e06443a2e7c861a89a75742305dd8540 · ua-nabc-company-270-design-bureau-of-special-machine-building · nz-ru-ent-83 · nz-ru-ent-83-design-bureau-of-special-machine-building · trade-csl-9abfe0e0fdfc4d593f8e0f78f11114118dcc0c632b3e831c2a5c28a7 · ca-sema-1-part-2-146-ru-design-bureau-of-special-machine-building · trade-csl-6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3 · ja-mof-e15480e0be95f3f67aa01ae7a7eb4b8c50c2c257 · au-dfat-7599-design-bureau-of-special-machine-building-joint-stock-company · usgsa-s4mrky6t2 · ua-nazk-company-270 · usgsa-s4mrtyd9v · ua-nazk-company-10422 · usgsa-s4mrtyd9s · rupep-company-30884

For experts: raw data explorer

Factsheet Descriptions Data sources

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