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JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA

Sanctioned entity

JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnycha korporatsiia "Konstruktorske biuro mashynobuduvannia" · JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA · Joint Stock Company Research and Production Corporation Konstructorskoye Byuro Mashynostroyeniya · Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya · KOLOMNA MACHINE BUILDING DESIGN BUREAU · 8 more...				[sources]
Other name	Design Bureau of Machine Building Scientific and Production Corporation · JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA · JSC NPK KBM · JSC Research and Production Corporation Design Bureau of Mechanical Engineering · KB Mashinostroeniya · 14 more...				[sources]
Weak alias	JSC RPC KBM				[sources]
Incorporation date	2012-07-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5022039177`				[sources]
KPP	`502201001`				[sources]
OGRN	`1125022001851`				[sources]
Registration number	`C1UNPJTT3587` · `P9RDX6NPZZR1` · `P9VCPGML27D7`				[sources]
Tax Number	`5022039177`				[sources]
Website	www.kbm.ru				[sources]
Address	140402, Російська Федерація, Московська область, м. Коломна, просп. Окський, буд. 42 · 42 Oksky Prospect, Kolomna, Moscow Region, 140402 · 42, OKSKIY PROSPEKT, KOLOMNA, MOSCOW REGION, RUS, 140402 · 42, Okskiy Prospekt Kolomna Moscow Region 140402 Russia · 42, Okskiy Prospekt, 140402 Kolomna · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Website: www.kbm.ru

— Australian Sanctions Consolidated List, 2023-04-20

Russia

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

Relationships

Address
Full address	Country
42, Okskiy Prospekt, Kolomna, Moscow Region, 140402, Russia	-
42, Okskiy Prospekt, 140402 Kolomna	Russia

Owners
Owner	Percentage held	Start date	End date
JSC NPO High Precision Systems	-	2021-07-08	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
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	-
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
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
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 Economy, Trade and Industry	-	-	-

Data sources

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

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

Ukraine NSDC State Register of Sanctions17,698

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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

Japan METI End User List699

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

Japan · METI

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-russia-1-part-2-145 · au-dfat-7451-research-and-production-corporation-konstruktorskoye-byuro-mashynostroyeniya-joint-stock-company · ca-sema-1-part-2-215-ru-tactical-missiles-corporation-kb-mashinostroeniya · ca-sema-russia-1-part-2-202 · jp-eul-12b9b92f858598179fb9bc8970c8a8721bafaae8 · ja-mof-8d9c242dbce942c64cfeb93f6314bea34a6e9cf9 · rupep-company-49872 · eu-oj-cc7ba35f55c3095bf6dadaa1260c7aa15a980363 · jp-eul-e52a49add222fa757dfd586896d7dc5f534c407a · ua-nsdc-18569-akcionerne-tovaristvo-naukovo-virobnica-korporacia-konstruktorske-buro-masinobuduvanna · usgsa-s4mrtyd9q · NK-PWDxaKXEHuDGPQTua8EBoi · ua-nabc-company-235-research-and-production-corporation-konstruktorskoye-byuro-mashynostroyeniya-jsc · nz-ru-ent-102 · trade-csl-2c5bb4ac5fb1af9a14cb8f9a654f56c840792ff5d9efa4e6c92cfe35 · NK-LqBxgcLtbpvpYJx74B5i2q · ua-nazk-company-235 · trade-csl-4d6b102f4b24ef0fdfb774095b449ba999fee194 · eu-sancmap-b441e92b608576f694080d5ef296c141b6cc8ca2 · ru-inn-5022039177 · usgsa-s4mrtyd9r · ca-sema-5c047ed66d4cb7e4cc21c3b13ca2e972e2f94333 · eu-2878-219eafe99ec286aa4d625ceacf101e8fec229c6d · ofac-35349 · ch-seco-55792 · ca-sema-1-part-2-145-ru-machine-building-design-bureau-kolomna · usgsa-s4mrky6t1 · nz-ru-ent-102-joint-stock-company-research-and-production-corporation-konstruktorskoye-byuro-mashynostroyeniya · NK-JNkJHS4jWUQs4NFXPcfUdN

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Factsheet Descriptions Data sources

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