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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]
Unique Entity IDG2DENLT6XMN7 · K7YEF43K8PZ5 · K859ZJR9KNW5 · K88PUPQJNT75[sources]
Websitekbtochmash.ru · www.kbtochmash.ru[sources]
StatusActive[sources]
Address8 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 · 7 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,

Russian company that develops weapons

Belgian Financial Sanctions,

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: Russian Federation

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

French version not included in Regulation 2024/2455

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),

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

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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 SAM Procurement Exclusions112,282

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

Australian Sanctions Consolidated List4,251

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 Data3,182

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 Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: 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