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JSC Design Bureau of Mechanical Engineering

Sanctioned entity

JSC Design Bureau of Mechanical Engineering is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Konstruktorske biuro mashynobuduvannia" · JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU · JSC Design Bureau of Mechanical Engineering · JSC KBM · JSC Machine Building Design Bureau · 7 more...				[sources]
Other name	"AO KBM") · JSC KBM · Machine building design bureau JSC · АО “КБМ” · Акционерное Общество “Конструкторское бюро машиностроения” · 3 more...				[sources]
Weak alias	AO KBM				[sources]
Incorporation date	1993-01-06 · 2005-07-18				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722307636`				[sources]
KPP	`772201001`				[sources]
OGRN	`1057709110436`				[sources]
Registration number	`1057709110436` · `MA1UP7AFWWW1`				[sources]
Tax Number	`7722307636`				[sources]
Address	109316, Російська Федерація, м. Москва, вул. Сосинська, буд. 43 · Sosinskaya street 43, Moscou, Fédération de Russie · UL. SOSINSKAYA D. 43, MOSCOW, RUS, 109316 · Ul. Sosinskaya D. 43, 109316 Moscow · УЛ. СОСИНСКАЯ Д.43, МОСКВА, 109316				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Place of registration: Moscow, Russian Federation Date of registration: 18.7.2005; Principal place of business: Moscow, Russian Federation

— Belgian Financial Sanctions, 2024-02-28

Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 18.7.2005 Principal place of business: Moscow, Russian Federation

— Belgian Financial Sanctions, 2024-03-28

JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 7722307636

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 18.7.2005 Principal place of business: Moscow, Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Place of registration: Moscow, Russian Federation Date of registration: 18.7.2005; Principal place of business: Moscow, Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

Principal établissement: Moscou, Fédération de Russie - JSC Design Bureau of Mechanical Engineering est une entreprise de l’industrie militaire impliquée dans la mise au point d’armes pour les forces armées russes. Elle est l’entreprise dominante dans la mise au point du système de missile Bal, qui est utilisé par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, JSC Design Bureau of Mechanical Engineering apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, JSC Design Bureau of Mechanical Engineering est également associée à JSC Tactical Missiles Corporation.

— French National Asset Freezing System, 2024-02-29

Adresse: Sosinskaya street 43, Moscou, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 18.7.2005 Numéro d’identification fiscale: 7722307636 Principal établissement: Moscou, Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Sosinskaya street 43, Moscow, RUSSIAN FEDERATION · Sosinskaya street 43, Moscow, Russian Federation	Russia
Ul. Sosinskaya D. 43, 109316 Moscow	Russia
Ul. Sosinskaya D. 43, Moscow 109316, Russian Federation	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "СОСИНСКАЯ 43"	40	2020-07-07	2021-12-28

Directors
Director	Role	Start date	End date
Vladimir Georgievich PETRUSHENKO	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-08-31	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
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	2024-03-01	-
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。	2022-04-12	-
Federal Public Service Finance	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,132

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

United States · GSA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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: ua-nazk-company-300 · ru-inn-7722307636 · mc-freezes-52e23551ef8a9a07dffec32e6f93861f1de806e9 · fr-ga-7314 · ua-nsdc-18610-akcionerne-tovaristvo-konstruktorske-buro-masinobuduvanna · ch-seco-71804 · ja-mof-f6c2df95ef619c121cf220286dcb959b61fe5b2b · usgsa-s4mrn944m · ofac-35870 · ua-nabc-company-300-machine-building-design-bureau-jsc · eu-fsf-eu-11369-48

For experts: raw data explorer

Factsheet Descriptions Data sources

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