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JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV

Sanctioned entity

JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AO NPO OKB IM MP SIMONOVA · JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL · JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV · OKB SIMONOV · OKB SOKOL · 2 more...				[sources]
Other name	AO NPO OKB IM MP SIMONOVA · AO NPO OKB IM MP Simonova · JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL · JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV · Joint Stock Company Experimental Desich Bureu Cokol · 8 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1021603886622` · `CSWTRDHZTTF9` · `CSYNJGTV55X7` · `CT8RLE59AG28` · `CTEYJPNGG543` · 3 more...				[sources]
Tax Number	`1661007166`				[sources]
Unique Entity ID	`CSWTRDHZTTF9` · `CSYNJGTV55X7` · `CT8RLE59AG28` · `CTEYJPNGG543` · `CTS2V79VNWN7` · 2 more...				[sources]
Status	not available				[sources]
Address	2A UL AKADEMIKA PAVLOVA ST, KAZAN, RUS, 420036 · 2A ul Akademika Pavlova St, 420036 Kazan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2024-02-23

Relationships

Address
Full address	Country
2A ul Akademika Pavlova St, 420036 Kazan	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions113,562

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Source data IDs: usgsa-s4mrs26ps · usgsa-s4mrtxs5v · usgsa-s4mrtxs5t · NK-6CWHd97FjNvrRyxL4Eoa6r · usgsa-s4mrtxs5x · ofac-47748 · usgsa-s4mrtxs5z · NK-GKtYbU5urqPwRZthUpCwSu · usgsa-s4mrtxs5w · ua-nazk-company-12408 · usgsa-s4mrtxs5y

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Factsheet Data sources

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