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Limited Liability Company Construction Bureau Of Integrated Systems

Sanctioned entity

Limited Liability Company Construction Bureau Of Integrated Systems is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS · Limited Liability Company Construction Bureau Of Integrated Systems · Tovarystvo z obmezhenoiu vidpovidalnistiu "Konstruktorske biuro intehrovanykh system" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТРУКТОРСКОЕ БЮРО ИНТЕГРИРОВАННЫХ СИСТЕМ" · Общество с Ограниченной Ответственностью Конструкторское Бюро Интегрированных Систем · 1 more...				[sources]
Other name	Limited liability company "Design bureau of integrated systems" · Общество с ограниченной ответственностью "Конструкторское бюро интегрированных систем" · Товариство з обмеженою відповідальністю "Конструкторське бюро інтегрованих систем"				[sources]
Weak alias	Integrated Systems Design Bureau				[sources]
Incorporation date	2003-05-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703371192`				[sources]
KPP	`401801001`				[sources]
OGRN	`1037703022158`				[sources]
Registration number	`1037703022158` · `UT4SJ8BK82Y8`				[sources]
Tax Number	`7703371192`				[sources]
Address	BUILDING 1, 61 LENIN STREET, TARUSA, RUS, 249100 · Building 1, 61 Lenin Street, 249100 Tarusa · Російська Федерація, 249100, Калузька обл., Таруський р-н, м. Таруса, вул. Леніна, буд. 61 · УЛ. ЛЕНИНА Д.61, Г. ТАРУСА КАЛУЖСКАЯ, ТАРУССКИЙ, 249100				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Building 1, 61 Lenin Street, 249100 Tarusa	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТВОЛЬНАЯ КОМПАНИЯ ЛОБАЕВА"	39	2019-09-23	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ЕВГЕНЬЕВИЧ РАЗМЫКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-30	-

Owners
Owner	Percentage held	Start date	End date
Elena Anatolyevna Lobaeva	100	2017-04-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,897

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

United States · GSA

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-nsdc-22086-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-integrovanih-sistem · ua-nazk-company-8134 · ofac-47856 · ru-inn-7703371192 · usgsa-s4mrs26sv

For experts: raw data explorer

Factsheet Data sources

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