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Lutch Design Office JSC

Sanctioned entity

Lutch Design Office JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH · Aktsionerne tovarystvo «Konstruktorske biuro «Luch» · JOINT STOCK COMPANY KB LUCH · Joint Stock Company KB Luch · Luch Design Bureau JSC · 4 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH · AO Кб Луч · AO Конструкторское бюро Луч · Aktsionernoe Obshchestvo Konstuktorskoe Byuro Luch · JOINT STOCK COMPANY KB LUCH · 15 more...				[sources]
Incorporation date	1955 · 2004-11-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`07507666`				[sources]
INN	`7610063043`				[sources]
KPP	`761001001`				[sources]
OGRN	`1047601614390`				[sources]
Registration number	`1047601614390` · `EAUGZLPAV7F8` · `KC9ZFC8UYDN8`				[sources]
Sector	Research and experimental development on natural sciences and engineering				[sources]
Tax Number	`7610063043`				[sources]
Address	152920, Російська Федерація, Ярославська область, м. Рибінськ, б-р Побєди, буд. 25 · 25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast, 152920 · BUL. POBEDY, D. 25, RYBINSKI, YAROSLAVL, RUS, 152920 · Bul. Pobedy, D. 25, 152920 Rybinski · Б-Р ПОБЕДЫ Д.25, Г. РЫБИНСК ЯРОСЛАВСКАЯ, РЫБИНСКИЙ, 152920				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Bul. Pobedy, D. 25, 152920 Rybinski	Russia

Directors
Director	Role	Start date	End date
Mikhail Feliksovich SHEBAKPOLSKIY	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-07-09	-

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
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	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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

US Trade Consolidated Screening List (CSL)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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-s4mrtl8yc · eu-oj-65a091d903b8c7ae60db6502fe8c7db9d441eca2 · rupep-company-49938 · ua-nabc-company-2478-lutch-design-office-jsc · trade-csl-67468e89fd919c19dbc38b3ee28a003ca7d90a712a0726d87dfb2e13 · usgsa-s4mrtxsvt · trade-csl-3669248b82058d05392074a2d526cabf9c8a8bfa · ch-seco-55663 · trade-csl-7312fad52d316137329a5db7322b00e24ee8fb76 · ua-nazk-company-2478 · eu-sancmap-32a9904c4512c4090c43b3ea2970608168b564d6 · ru-inn-7610063043 · ca-sema-7c930bd5b78b532ebfb0de0b7bd0670f36d6ff26 · eu-2878-78d4dbd5a95747561be04adbb705263d0830504f · ofac-49190 · ua-nsdc-19218-akcionerne-tovaristvo-konstruktorske-buro-luc · ca-sema-1-part-2-290-ru-luch-design-bureau-jsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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