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RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

Sanctioned entity

RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CBR Defence Troops · Military Unit Number 52688 · RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION · RCB Defense Troops · RChBD · 5 more...				[sources]
Other name	CBR Defence Troops · Military Unit Number 52688 · RCB Defense Troops · RChBD · RKhBZ · 4 more...				[sources]
Weak alias	RChBD · RKhBZ				[sources]
Incorporation date	2003-02-13				[sources]
Dissolution date	2013-01-14				[sources]
Legal form	Military organisation · ОПФ отсутствует в реестре				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704195013`				[sources]
KPP	`770401001`				[sources]
OGRN	`1037739635890`				[sources]
Registration number	`1037739635890` · `1037739635890 (Russia)` · `HYHBDTHMU8Y1`				[sources]
Tax Number	`7704195013`				[sources]
Address	CORPUS 2, BUILDING 22, FRUNZE EMBANKMENT, MOSCOW, RUS, 119160 · Corpus 2, Building 22, Frunze Embankment, 119160 Moscow · Corpus 2, Building 22, Frunze Embankment, Moscow, Russia, 119160 · Д.22, ФРУНЗЕНСКАЯ К.2, МОСКВА, 119160				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Corpus 2, Building 22, Frunze Embankment, 119160 Moscow · Corpus 2, Building 22, Frunze Embankment, Moscow, 119160	Russia

Directors
Director	Role	Start date	End date
ВИКТОР ИВАНОВИЧ ХОЛЕТОВ	Иное должностное лицо	2003-02-13	2013-01-14

Owners
Owner	Percentage held	Start date	End date
Ministry of Defence of the Russian Federation	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2024-10-08	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2024-10-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

US SAM Procurement Exclusions115,263

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,320

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7704195013 · usgsa-s4mrtl55v · gb-fcdo-chw0026 · ofac-48848 · gb-hmt-16599

For experts: raw data explorer

Factsheet Data sources

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