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A.E. Nudelman Precision Engineering Design Bureau Joint Stock Company

Sanctioned entity
TypeCompany[sources]
NameA.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 · 18 more...[sources]
Other nameA.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 · 18 more...[sources]
Incorporation date[sources]
Legal formjoint-stock company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@kbtochmash.ru[sources]
INN7728789425[sources]
KPP772801001[sources]
OGRN1117746904417[sources]
PermID5001322828[sources]
Phone+74953330165[sources]
Registration number1037739692385 · 1117746904417 · G2DENLT6XMN7 · K7YEF43K8PZ5 · K859ZJR9KNW5 · 1 more...[sources]
Tax Number7728789425[sources]
Websitekbtochmash.ru · www.kbtochmash.ru[sources]
StatusActive[sources]
Address8 Vvedenskogo Street, Moscow, 117342 · 8, Vvedenskogo Street, MOSCOW, MOSCOW, 117342, Russia · ST. VVEDENSKOGO 8, MOSCOW, RUS, 117342 · St. Vvedenskogo 8, 117342 Moscow · Str. Vvedensky, 8, Moscou, Fédération de Russie (siège) · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

http://www.kbtochmash.ru

Australian Sanctions Consolidated List,

joint-stock company.a part of the Russian state-owned company Almaz-Antey Concern Principal place of business: Russian Federation

Belgian Financial Sanctions,

KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy. KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022. KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

French version not included in Regulation 2024/2455

EU Financial Sanctions Files (FSF),

joint-stock company.a part of the Russian state-owned company Almaz-Antey Concern Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА

EU Financial Sanctions Files (FSF),

KB TOCHMASH appartient à l’entreprise publique russe Almaz-Antey Concern et est un développeur d’armes russe qui fabrique un large éventail de systèmes de défense antiaériens, des MANPADS, des missiles, y compris des armes de plus grande précision. KB TOCHMASH produit des systèmes de missiles antiaériens Strela-10 et Sosna-R largement utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine en 2022. KB TOCHMASH est donc responsable de l’apport d’un soutien matériel à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. KB TOCHMASH tire profit de la guerre d’agression menée par la Russie contre l’Ukraine, car elle contribue à la fourniture de systèmes de missiles antiaériens aux forces armées russes et tire avantage du besoin croissant d’armes. Par conséquent, KB TOCHMASH tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Numéro d’enregistrement: 1037739692385 Site internet: http://www.kbtochmash.ru/ Téléphone: +7 (495) 333-01-65 Courriel: mail@kbtochmash.ru Type d’entité: société par actions Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

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

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Council Official Journal Sanctioned Entities695

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,783

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

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,356

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

EU Sanctions Map752

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

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,708

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


Source data IDs: ja-mof-6e0f467f42c0d40d14d42793a8899463fedf75b3 · trade-csl-b1d5d6b08bcb94274b7c588e4f2af58734f51b577ad328c40b00ad98 · ofac-43233 · ch-seco-59916 · permid-5001322828 · NK-ENxMCisBoCoU6hdLfg2y6H · NK-8H75Qoyt4PEsDnpYpczPHG · usgsa-s4mrty7ks · ua-nsdc-22488-akcionerne-tovaristvo-konstruktorske-buro-tocnogo-masinobuduvanna-imeni-a-e-nudelmana · ru-inn-7728789425 · NK-EYHknAioZixs4dDKfhwYtA · usgsa-s4mrty7kr · eu-sancmap-74bc07136af3a78d81ce812733c2f2929da3165e · mc-freezes-9f4952adf6bf58ad88c69b89fac20523f12c5347 · fr-ga-5224 · ca-sema-1-part-2-298-ru-a-e-nudelman-design-bureau-of-precisionmachine-building-jsc · ua-nazk-company-6306 · eu-fsf-eu-9373-76 · ua-nabc-company-6306-jsc-a-e-nudelman-design-bureau-of-precision-machine-building · usgsa-s4mrty2nh · ch-seco-59074 · NK-3rgf8RATBig9mfnaBhQPBN · usgsa-s4mrty2ng · ca-sema-f94e65def663a502993dd9f701ab03503bb9a68b · eu-2878-fb37fb6392cc4e3409a337f07876175201d949f6 · au-dfat-7910-a-e-nudelman-precision-engineering-design-bureau-joint-stock-company · usgsa-s4mrty2nj · rupep-company-29617 · usgsa-s4mrqm5ck · usgsa-s4mrty7kq · eu-oj-c568151a3805296576b31f68b421385f597378ce

For experts: raw data explorer