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AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV · Aktsionerne tovarystvo "Tsentralne konstruktorske biuro spetsialnykh radiomaterialiv" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНЫХ РАДИОМАТЕРИАЛОВ" · Акціонерне товариство "Центральне конструкторське бюро спеціальних радіоматеріалів" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНЫХ РАДИОМАТЕРИАЛОВ"				[sources]
Other name	CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY · CKB RM JSC · Central Design Bureau Of Special Radio Materials Open Joint Stock Company · FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV · Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov · 8 more...				[sources]
Incorporation date	2007-01-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ckbrm@nm.ru				[sources]
ID Number	`07550073`				[sources]
INN	`1513008350` · `7722017599` · `7722599844`				[sources]
KPP	`772601001`				[sources]
OGRN	`1027739296859` · `1077746102060` · `1111513009343`				[sources]
Previous name	FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV				[sources]
Registration number	`1077746102060` · `C14QDWCBD838` · `EHZSE6929X14`				[sources]
Tax Number	`7722599844`				[sources]
Website	ckbrm.ru · www.ckbrm.nm.ru				[sources]
Address	D.125B SHOSSE VARSHAVSKOE, MOSCOW, RUS, 117587 · Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow · d. 125b shosse Varshavskoe, 117587 Moscow · Російська Федерація, 117587, м. Москва, шосе Варшавське, буд. 125Б (Российская Федерация, 117587, г. Москва, шоссе Варшавское, д. 125Б) · Ш. ВАРШАВСКОЕ Д. 125Б, МОСКВА, 117587				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 125b shosse Varshavskoe, 117587 Moscow	Russia
Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow	Russia

Directors
Director	Role	Start date	End date
ЛЮДМИЛА АЛЕКСЕЕВНА СЕВАСТЬЯНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-05	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭЛЕКТРОННЫХ МАТЕРИАЛОВ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНЫХ РАДИОМАТЕРИАЛОВ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭЛЕКТРОННЫХ МАТЕРИАЛОВ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНЫХ РАДИОМАТЕРИАЛОВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-380 · nz-ru-ent-307-aktsionernoe-obshchestvo-tsentralnoe-konstruktorskoe-byuro-spetsialnykh-radiomaterialov · ua-nazk-company-4638 · ua-nabc-company-4638-joint-stock-company-central-design-bureau-of-special-radio-materials ·

ua-nsdc-12934-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiomaterialiv-akcionernoe-obsestvo-centralnoe-konstruktorskoe-buro-specialnyh-radiomaterialov-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiometerialiv

· ru-inn-7722599844 · nz-ru-ent-307 · ofac-18793 · usgsa-s4mr5cs7q · usgsa-s4mr5ctdf ·

ua-nsdc-12934-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiomaterialiv-akcionernoe-obsestvo-centralnoe-konstruktorskoe-buro-specialnyh-radiomaterialov-akcionerne-tovaristvo-centr

· ua-nsdc-12934-akcionerne-tovaristvo-centralne-konstruktorske-buro-specialnih-radiomaterialiv

For experts: raw data explorer

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