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JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE CABLE INDUSTRY

Sanctioned entity

JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE CABLE INDUSTRY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Osoblyve konstruktorske biuro kabelnoyi promyslovosti" · JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE CABLE INDUSTRY · Joint Stock Company Special Design Bureau of the Cable Industry · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСОБОЕ КОНСТРУКТОРСКОЕ БЮРО КАБЕЛЬНОЙ ПРОМЫШЛЕННОСТИ" · Акціонерне товариство "Особливе конструкторське бюро кабельної промисловості"				[sources]
Other name	Joint-Stock Company "Special Design Bureau of Cable Industry" · Акционерное общество "Особое конструкторское бюро кабельной промышленности" · Акціонерне товариство "Особливе конструкторське бюро кабельної промисловості"				[sources]
Weak alias	AO OKB KP				[sources]
Incorporation date	2011-04-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5029150262`				[sources]
KPP	`502901001`				[sources]
OGRN	`1115029003231`				[sources]
Registration number	`1115029003231` · `HEJLS1DM2B66`				[sources]
Tax Number	`5029150262`				[sources]
Address	UL. YADREEVSKAYA D. 4, MYTISHCHI, RUS, 141002 · Ul. Kolpakova D. 77, 141008 Mytishchi · Ul. Yadreevskaya D. 4, 141002 Mytishchi · Російська Федерація, 141008, Московська обл., м. Митищі, вул. Колпакова, буд. 77 · УЛ. КОЛПАКОВА Д. 77, Г. МЫТИЩИ МОСКОВСКАЯ, 141008				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kolpakova D. 77, 141008 Mytishchi	Russia
Ul. Yadreevskaya D. 4, 141002 Mytishchi	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ТОРГОВЫЙ ДОМ «ОКБ КП»	49	2021-02-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКБ-КОМПЛЕКТАЦИЯ"	40	2019-05-28	-

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ ПОЛЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-10	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕПРИЯТИЕ "ОСОБОЕ КОНСТРУКТОРСКОЕ БЮРО КАБЕЛЬНОЙ ПРОМЫШЛЕННОСТИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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 Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25852-akcionerne-tovaristvo-osoblive-konstruktorske-buro-kabelnoi-promislovosti · ua-nazk-company-10096 · ru-inn-5029150262 · ofac-48515 · usgsa-s4mrtl4y6

For experts: raw data explorer

Factsheet Data sources

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