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LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA

Person of interest · Sanctioned entity

LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA · Limited Liability Company SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA · SIMBIRSK DESIGN BUREAU · SIMBIRSK DESIGN BUREAU PIRANHA LIMITED LIABILITY COMPANY · SKB PIRANHA · 4 more...				[sources]
Other name	LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA · Limited Liability Company "Simbirsk Design Bureau Piranha" · SIMBIRSK DESIGN BUREAU · SKB PIRANHA · SKB PIRANYA · 6 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7300024069`				[sources]
OGRN	`1237300010430`				[sources]
Registration number	`1237300010430` · `EY8XTACL7ML5` · `EY91ZEMCA795` · `EYBDHL47K745` · `PG5JQQAPERL4`				[sources]
Tax Number	`7300024069`				[sources]
Unique Entity ID	`EY8XTACL7ML5` · `EY91ZEMCA795` · `EYBDHL47K745` · `PG5JQQAPERL4`				[sources]
Status	not available				[sources]
Address	432071, Ulyanovsk region, Ulyanovsk city district, Ulyanovsk, Gagarina street, 7/15, office 1 · UL. GAGARINA, D. 7/15, OFFICE 1, ULYANOVSK, RUS, 432071 · Ul. Gagarina, D. 7/15, Office 1, 432071 Ulyanovsk · Российская Федерация, 432071, Ульяновская обл., г. Ульяновск, ул. Гагарина, д. 7/15, оф. 1 · Російська Федерація, 432071, Ульяновська обл., м. Ульяновськ, вул. Гагаріна, буд. 7/15, оф. 1				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-17	Last processed	2025-01-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Ul. Gagarina, D. 7/15, Office 1, 432071 Ulyanovsk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	796/2024	2024-12-02	2034-12-02
TREAS-OFAC	Reciprocal	2024-08-23	-
ГУР МО України	Legal entities involved in the production of UAVs	-	-

Data sources

US SAM Procurement Exclusions113,549

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Ukraine War and Sanctions1,966

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,830

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

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrtlmxp · ofac-49943 · usgsa-s4mrtxt4h · usgsa-s4mrtxt4j · ua-nsdc-28126-tovaristvo-z-obmezenou-vidpovidalnistu-simbirske-konstruktorske-buro-pirana · NK-isJD6fXoVtsWvApPRJJW4w · ua-ws-23f8d0778de988f7b4a14a133c0ad2ea9a64e294 · usgsa-s4mrtxt4k

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Factsheet Data sources

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