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Joint Stock Company Defense Systems

Sanctioned entity

Joint Stock Company Defense Systems is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Oboronni systemy» · Joint Stock Company Defense Systems · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБОРОНИТЕЛЬНЫЕ СИСТЕМЫ" · Акціонерне товариство «Оборонні системи» · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБОРОНИТЕЛЬНЫЕ СИСТЕМЫ"				[sources]
Other name	AO Oboronitelnye Sistemy · Defense Systems Corporation · Defensys. · JSC Defense Systems · Joint-Stock Company «Defense Systems» · 2 more...				[sources]
Incorporation date	2002-07-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0411017748` · `411017748`				[sources]
KPP	`773101001`				[sources]
OGRN	`1027739008802`				[sources]
Registration number	not available				[sources]
Address	121357, Російська Федерація, м. Москва, вул. Верейська, буд. 29 · 29 Vereyskaya Street, Moscow, 121357 · УЛ. ВЕРЕЙСКАЯ Д.29, МОСКВА, 121357				[sources]
Last change	2024-04-11	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ОС-ВЫМПЕЛ"	100	2005-01-18	2010-06-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕТРАПРОМ"	-	2008-02-19	2020-03-05
Tovarystvo z obmezhenoiu vidpovidalnistiu "Optyko-elektronni tekhnolohiyi. OS"	40.74	2016-04-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ СИСТЕМЫ"	26.4849	2018-04-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРЛАЙН"	26.2352	2015-03-31	-

Directors
Director	Role	Start date	End date
Kabanov Mykhailo Yuriiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-24	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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: trade-csl-d5bcd5e07c487cb65f090303316785b437bf6aa0b8e03d15a20b8e8c · ua-nazk-company-3354 · ua-nsdc-19240-akcionerne-tovaristvo-oboronni-sistemi · ru-inn-0411017748 · trade-csl-4ff27a86197f9f79c386ed26a60f912c3bb96adf2b173a013e58ec75 · ua-nabc-company-3354-jsc-defense-systems

For experts: raw data explorer

Factsheet Data sources

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