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AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA · Aktsionerne tovarystvo Tsentralne konstruktorske biuro aparatobuduvannia · CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING · Joint Stock Company Central Design Bureau of Apparatus Engineering · АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО АППАРАТОСТРОЕНИЯ · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA · AO TSKBA · AO Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya · Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya · CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING · 9 more...				[sources]
Weak alias	AO TSKBA · Apparatus Development Joint Stock Company · JSC CDBAE				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7106002868`				[sources]
KPP	`710601001`				[sources]
OGRN	`1027100740941`				[sources]
Registration number	`1027100740941` · `DCLNSKZKLQB7` · `HC27P1KE6ER2`				[sources]
Tax Number	`7106002868`				[sources]
Address	14A Akademika Pavlova Street, Letter A, Office 2, Saint Petersburg, 197022 · 300034, Російська Федерація, Тульська область, м. Тула, вул. Демонстрації, буд. 36 · 36 Demonstratsii Street, Tula, 300034 · 36, UL DEMONSTRATSII, TULA, RUS, 300034 · 36, ul Demonstratsii, 300034 Tula · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
36, ul Demonstratsii, 300034 Tula	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО - КОММЕРЧЕСКАЯ ФИРМА "РОДНИК"	100	2002-11-27	2016-08-05

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ ХОМЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-04	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2024-05-01	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

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: trade-csl-0977bfa017af4517f593a41f0eea93cc8e83505c0493d61a090c5078 · usgsa-s4mrtl4ww · ua-nazk-company-3392 · ua-nabc-company-3392-jsc-central-design-bureau-of-apparatostroeniya · ofac-48435 · ua-nsdc-19712-akcionerne-tovaristvo-centralne-konstruktorske-buro-aparatobuduvanna · usgsa-s4mrtxsg3 · ru-inn-7106002868

For experts: raw data explorer

Factsheet Data sources

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