Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A.E. NUDELMAN DESIGNBUREAU VOOR PRECISIEMACHINES · A.E. NUDELMAN KB TOCHMASH JSC · A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY · A.E. Nudelman Design Bureau of Precision Machine Building JSC · A.E. Nudelman Precision Engineering Design Bureau Joint Stock Company · | [sources] | |||
Other name | A.E. NUDELMAN KB TOCHMASH JSC · A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY · A.E. Nudelman KB Tochmash JSC · AO KB Tochmash im. A.E. Nudelmana · AO Konstruktorskoe Byuro Tochnogo Mashinostroeniya imeni A.E. Nudelmana · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | joint-stock company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
mail@kbtochmash.ru | [sources] | ||||
INN | 7728789425 | [sources] | |||
KPP | 772801001 | [sources] | |||
OGRN | 1117746904417 | [sources] | |||
PermID | 5001322828 | [sources] | |||
Phone | +74953330165 | [sources] | |||
Registration number | 1037739692385 · 1117746904417 · G2DENLT6XMN7 · K7YEF43K8PZ5 · K859ZJR9KNW5 · | [sources] | |||
Tax Number | 7728789425 | [sources] | |||
Unique Entity ID | G2DENLT6XMN7 · K7YEF43K8PZ5 · K859ZJR9KNW5 · K88PUPQJNT75 | [sources] | |||
Website | kbtochmash.ru · www.kbtochmash.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 8 Vvedenskogo Street Moscow 117342 Russia · 8 Vvedenskogo Street, Moscow, 117342 · 8, Vvedenskogo Street, MOSCOW, MOSCOW, 117342, Russia · ST. VVEDENSKOGO 8, MOSCOW, RUS, 117342 · St. Vvedenskogo 8, 117342 Moscow · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-3rgf8RATBig9mfnaBhQPBN
· usgsa-s4mrty7kr
· eu-fsf-eu-9373-76
· usgsa-s4mrty2ng
· NK-EYHknAioZixs4dDKfhwYtA
· ca-sema-f94e65def663a502993dd9f701ab03503bb9a68b
· usgsa-s4mrty2nh
· mc-freezes-9f4952adf6bf58ad88c69b89fac20523f12c5347
· permid-5001322828
· ch-seco-59074
· usgsa-s4mrqm5ck
· eu-sancmap-74bc07136af3a78d81ce812733c2f2929da3165e
· au-dfat-7910-a-e-nudelman-precision-engineering-design-bureau-joint-stock-company
· NK-8H75Qoyt4PEsDnpYpczPHG
· usgsa-s4mrty2nj
· ua-nabc-company-6306-jsc-a-e-nudelman-design-bureau-of-precision-machine-building
· NK-ENxMCisBoCoU6hdLfg2y6H
· trade-csl-b1d5d6b08bcb94274b7c588e4f2af58734f51b577ad328c40b00ad98
· eu-oj-c568151a3805296576b31f68b421385f597378ce
· rupep-company-29617
· ch-seco-59916
· ua-nsdc-22488-akcionerne-tovaristvo-konstruktorske-buro-tocnogo-masinobuduvanna-imeni-a-e-nudelmana
· ru-inn-7728789425
· ja-mof-6e0f467f42c0d40d14d42793a8899463fedf75b3
· ca-sema-1-part-2-298-ru-a-e-nudelman-design-bureau-of-precisionmachine-building-jsc
· fr-ga-5224
· usgsa-s4mrty7ks
· ofac-43233
· usgsa-s4mrty7kq
· ua-nazk-company-6306
· eu-2878-fb37fb6392cc4e3409a337f07876175201d949f6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ibrahimov Dmytro Maratovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КБТОЧМАШ ИМ. А. Э. НУДЕЛЬМАНА" | - | - | - |