Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA

Sanctioned entity
TypeCompany[sources]
NameExperimental Design Bureau of Engineering (also known as OKB “Technika”) · LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA · OKB “Technika” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Doslidnokonstruktorske biuro "Tekhnika" · 3 more...[sources]
Other nameLIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA · Limited Liability Company "Experimental Design Bureau "Tekhnika" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA · Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika · Общество с Ограниченной Ответственностью «ОпытноКонструкторское Бюро «Техника» · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725568298[sources]
KPP772501001[sources]
OGRN1067746522392[sources]
Registration number1067746522392 · M1YSU8LXN1C5 · RFT3HYU4TGZ1[sources]
Tax Number7725568298[sources]
Unique Entity IDM1YSU8LXN1C5 · RFT3HYU4TGZ1[sources]
AddressUL. NOVAYA ZARYA D.6, MOSCOW, RUS, 115191 · Ul. Novaya Zarya D.6, 115191 Moscow · Російська Федерація, 115191, м. Москва, вул. Нова Зоря, буд. 6 · УЛ. НОВАЯ ЗАРЯ Д.6, МОСКВА, 115191[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,251

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US SAM Procurement Exclusions112,301

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

United States · GSA

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

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

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

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)172,800

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty3q1 · ua-nsdc-26418-tovaristvo-z-obmezenou-vidpovidalnistu-doslidnokonstruktorske-buro-tehnika · eu-2878-4e06b59cc43cfcc4db047ae5fa691f1b007a9021 · NK-2wf584zY6xiCZQ96RUhNfd · ch-seco-59910 · usgsa-s4mrty8m9 · ua-nazk-company-7226 · ca-sema-1cfb86683dcbc2d3143ef0c0da560d9c590f2e3f · ca-sema-1-part-2-541-ru-experimental-design-bureau-ofengineering-also-known-as-okb-technika · ua-nabc-company-7226-okb-technika · usgsa-s4mrrkt4d · eu-oj-2528f5dc66729fed8e494ec200fa69d9301f193e · ru-inn-7725568298 · NK-GaVFH9w7UQaYs3936inChq · ofac-46519 · eu-sancmap-7f3032dcbe2018b2be25c6e5bce0ae9df9adf9eb

For experts: raw data explorer