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Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company

Sanctioned entity

Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Spetsializovane konstruktorsko-tekhnolohichne biuro elektronnykh system" · SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY · Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company · Spetsializirovannoye Konstruktorsko-Tekhnologicheskoye Byuro Elektronnykh Sistem AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННОЕ КОНСТРУКТОРСКО-ТЕХНОЛОГИЧЕСКОЕ БЮРО ЭЛЕКТРОННЫХ СИСТЕМ" · 3 more...				[sources]
Other name	JSC Spetsializirovannoye Konstruktorsko-Tekhnologicheskoye Byuro Elektronnykh System · Joint Stock Company Specialized Design Technology Bureau Elektronnykh System · Joint-Stock Company "Specialized Design and Technology Bureau of Electronic Systems" · SKTB ES AO) · SKTB ES, AO · 4 more...				[sources]
Incorporation date	2006-08-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3661036308`				[sources]
KPP	`366101001`				[sources]
OGRN	`1063667253528`				[sources]
PermID	`5083455017`				[sources]
Phone	+74732237246				[sources]
Registration number	`1063667253528` · `QU55MCLMGFG7`				[sources]
Tax Number	`3661036308`				[sources]
Website	sktbes.com				[sources]
Status	Active				[sources]
Address	160 LENINSKY AVE, VORONEZH, VORONEZH REGION, RUS, 394000 · 160 Leninsky Ave, 394000 Voronezh · Leninskiy Prospekt, Dom 160, Ofis 213, VORONEZH, VORONEZHSKAYA OBLAST, 394033, Russia · Leninskiy prospekt, d.160., VORONEZH, VORONEZHSKAYA OBLAST, 394063, Russia · Д. 160, ЛЕНИНСКИЙ, ВОРОНЕЖСКАЯ, 394033 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-26	First seen	2022-01-01

Relationships

Address
Full address	Country
160 Leninsky Ave., Voronezh, Voronezh Region, 394000, Russia	-
160 Leninsky Ave, 394000 Voronezh	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ТЕХНОПАРКА "МИТЭМ"	-	2006-12-27	2019-05-30

Directors
Director	Role	Start date	End date
ИВАН ЕГОРОВИЧ ЛОБОВ	Генеральный директор	2010-07-08	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ КОНСТРУКТОРСКО-ТЕХНОЛОГИЧЕСКОЕ БЮРО ЭЛЕКТРОННЫХ СИСТЕМ НПО "ЭЛЕКТРОНИКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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)152,900

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

External dataset · Russia · FNS

PermID Open Data2,693

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: permid-5083455017 · ua-nabc-company-6816-specialized-engineering-and-design-bureau-of-electronic-systems-joint-stock-company · ca-sema-1-part-2-343-ru-specialized-engineering-and-designbureau-of-electronic-systems-joint-stock-company · ru-inn-3661036308 · ua-nsdc-23631-akcionerne-tovaristvo-specializovane-konstruktorsko-tehnologicne-buro-elektronnih-sistem · ja-mof-ad17b341271f17e1f2929c017a267939db05e216 · ca-sema-f711cfcbcc9fe19dc92bdd62274955e1de023fa1 · usgsa-s4mrn6pzc · ofac-39159 · ua-nazk-company-6816

For experts: raw data explorer

Factsheet Data sources

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