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JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING

Export controlled · Sanctioned entity
TypeCompany[sources]
NameA.E. NUDELMAN DESIGNBUREAU VOOR PRECISIEMACHINES · A.E. NUDELMAN KB TOCHMASH JSC · A.E. Nudelman Design Bureau of Precision Machine Building JSC · A.E. Nudelman Precision Engineering Design Bureau Joint Stock Company · BIROUL DE PROIECTARE PENTRU CONSTRUCȚII DE MAȘINI DE PRECIZIE A.E. NUDELMAN · 19 more...[sources]
Other nameA.E. Nudelman KB Tochmash JSC · AO KB Tochmash im. A.E. Nudelmana · AO KBTochmash im. A. E. Nudelmana · AO Konstruktorskoe Byuro Tochnogo Mashinostroeniya imeni A.E. Nudelmana · Aktsionerne tovarystvo "Konstruktorske biuro tochnoho mashynobuduvannia imeni A.E. Nudelmana" · 20 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 · 7728789425[sources]
Tax Number7728789425[sources]
Unique Entity IDG2DENLT6XMN7 · K7YEF43K8PZ5 · K859ZJR9KNW5 · K88PUPQJNT75[sources]
Websitekbtochmash.ru · www.kbtochmash.ru[sources]
StatusActive[sources]
Address117342, Moscow, Vvedenskogo Str., 8, Russian Federation · 8 Vvedenskogo Street Moscow 117342 RU · 8 Vvedenskogo Street Moscow 117342 Russia · 8 Vvedenskogo Street, Moscow, 117342 · 8 Vvedenskogo Street, Moscow, 117342, Russia. · 11 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[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,

Russian company that develops weapons

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: Russian Federation

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

Russian company that develops weapons

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),

French version not included in Regulation 2024/2455

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

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,

(also A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also A.E. NUDELMAN KB TOCHMASH JSC, JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING, JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA, A.E. NUDELMAN KB TOCHMASH JSC, JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING, JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA)

US SAM Procurement Exclusions,

(also A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)22,159

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Council Official Journal Sanctioned Entities2,417

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

European Union · Council

Monaco National Fund Freezing List5,603

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

Monaco · Monaco

EU Sanctions Map902

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

Taiwan Strategic High-Tech Commodities Entity List9,604

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

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)7,044

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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

US SAM Procurement Exclusions105,212

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

United States of America · GSA

French National Asset Freezing System5,642

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

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,428

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

Russian Unified State Register of Legal Entities234,273

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

External dataset · Russia · FNS


Source data IDs: ch-seco-59916 · mc-freezes-9f4952adf6bf58ad88c69b89fac20523f12c5347 · eu-fsf-eu-9373-76 · usgsa-s4mrty2nj · trade-csl-b1d5d6b08bcb94274b7c588e4f2af58734f51b577ad328c40b00ad98 · usgsa-s4mrqm5ck · eu-oj-56f6bdbc7fcaff550fa80e937962e9ce385e734b · eu-oj-1635fcd14fe5b6d94ba4f3bbe23e0f8a011e1750 · jp-meti-ru-9435e3eb6e5f543c0068f02512a9c35d04df7dc0 · ru-inn-7728789425 · tw-shtc-8190faa3da9e23b37ad358c217d395265de9ccb1 · eu-sancmap-74bc07136af3a78d81ce812733c2f2929da3165e · usgsa-s4mrty7kr · fr-ga-5224 · usgsa-s4mrty2nh · ja-mof-6e0f467f42c0d40d14d42793a8899463fedf75b3 · eu-oj-f8a1a7bd22b19582bc87fa00f0a0bc14cc4b3e23 · NK-EYHknAioZixs4dDKfhwYtA · usgsa-s4mrty2ng · NK-ENxMCisBoCoU6hdLfg2y6H · ca-sema-1-part-2-298-ru-a-e-nudelman-design-bureau-of-precisionmachine-building-jsc · NK-8H75Qoyt4PEsDnpYpczPHG · usgsa-s4mrty7kq · ofac-43233 · ch-seco-59074 · NK-3rgf8RATBig9mfnaBhQPBN · eu-2878-fb37fb6392cc4e3409a337f07876175201d949f6 · usgsa-s4mrty7ks · ua-nsdc-22488-akcionerne-tovaristvo-konstruktorske-buro-tocnogo-masinobuduvanna-imeni-a-e-nudelmana · eu-oj-c568151a3805296576b31f68b421385f597378ce · permid-5001322828 · ca-sema-f94e65def663a502993dd9f701ab03503bb9a68b · au-dfat-7910-a-e-nudelman-precision-engineering-design-bureau-joint-stock-company

For experts: raw data explorer