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GUP RK KTB SUDOKOMPOZIT

Sanctioned entity

GUP RK KTB SUDOKOMPOZIT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Konstruktorsko-tekhnolohichne biuro "Sudokompozit" · GUP RK KTB SUDOKOMPOZIT · Konstruktorsko-Tekhnologicheskoye Byuro Sudokompozit GUP RK · АКЦИОНЕРНОЕ ОБЩЕСТВО «КОНСТРУКТОРСКО-ТЕХНОЛОГИЧЕСКОЕ БЮРО «СУДОКОМПОЗИТ» · Акціонерне товариство "Конструкторсько-технологічне бюро "Судокомпозіт" · 3 more...				[sources]
Other name	GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT · Joint-Stock Company "Sudokompozit Design and Technological Bureau" · KTB SUDOKOMPOZIT, GUP · STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT · SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU · 3 more...				[sources]
Incorporation date	2014-11-26 · 2020-07-10				[sources]
Dissolution date	2020-07-10				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации · Непубличные акционерные общества				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Classification	73.10.1 ДОСЛІДЖЕННЯ І РОЗРОБКИ В ГАЛУЗІ ПРИРОДНИЧИХ НАУК				[sources]
ID Number	`00745510`				[sources]
INN	`9108007745` · `9108124819`				[sources]
KPP	`910801001`				[sources]
OGRN	`1149102094680` · `1209100007973`				[sources]
PermID	`5068474587`				[sources]
Phone	+79789013543				[sources]
Registration number	`1149102094680` · `14310554` · `GMZ8YDXXNN33`				[sources]
Tax Number	`9108007745`				[sources]
Website	sudocompozit.ru				[sources]
Status	Active · зареєстровано				[sources]
Address	HOUSE 14, KUIBYSHEVA STREET, CRIMEA, FEODOSIA, 298100, UKR · House 14, Kuibysheva Street, 298100 Feodosia · Ulitsa Kuybysheva Dom 14, 298100, Russia · ul. Kuybysheva, 14, THEODOSIA, CRIMEA, 298100, Ukraine · УЛ. КУЙБЫШЕВА Д. 14, Г. ФЕОДОСИЯ КРЫМ, 298100 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
House 14, Kuibysheva Street, 298100 Feodosia	Ukraine

Directors
Director	Role	Start date	End date
ВАСИЛИЙ АЛЕКСАНДРОВИЧ СЛАКВА	ДИРЕКТОР	2014-11-26	2020-07-10
ВАСИЛИЙ АЛЕКСАНДРОВИЧ СЛАКВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-10	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ПРОМЫШЛЕННОЙ ПОЛИТИКИ РЕСПУБЛИКИ КРЫМ	-	2014-11-26	2020-07-10
ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ"	-	-	-

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-15	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Successors
Successor	Date	Start date	End date
-	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО «КОНСТРУКТОРСКО-ТЕХНОЛОГИЧЕСКОЕ БЮРО «СУДОКОМПОЗИТ»	-	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

External databases

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

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

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

PermID Open Data2,959

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: NK-7vJx8wpeLuCx94brBF4Kkz · ua-nazk-company-4431 · ua-edr-14310554-bc63aa434a9076b5c4681f0a618aa4d7c619a007 · ofac-26511 ·

ua-nsdc-10323-derzavne-pidpriemstvo-konstruktorsko-tehnologicne-buro-sudokompozit-akcionernoe-obsestvo-konstruktorsko-tehnologiceskoe-buro-sudokompozit-akcionerne-tovaristvo-konstruktorsko-tehnologicn

· usgsa-s4mr8dq49 · ru-inn-9108124819 · oc-companies-ua-14310554 · ua-nsdc-10323-akcionerne-tovaristvo-konstruktorsko-tehnologicne-buro-sudokompozit · ua-nabc-company-4431-joint-stock-company-design-and-technology-bureau-ship-composite · permid-5068474587 · ua-nsdc-org-176-2018-716 · ua-nsdc-10323-derzavne-pidpriemstvo-konstruktorsko-tehnologicne-buro-sudokompozit ·

ua-nsdc-10323-derzavne-pidpriemstvo-konstruktorsko-tehnologicne-buro-sudokompozit-akcionernoe-obsestvo-konstruktorsko-tehnologiceskoe-buro-sudokompozit-akcionerne-tovaristvo-konstruktorsko-tehnologicne-buro-sudnokompozit

· ru-inn-9108007745

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Factsheet Data sources

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