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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo «Konstruktorske biuro spetsialnoho mashynobuduvannia» · DESIGN BUREAU OF SPECIAL MACHINE BUILDING · DESIGN BUREAU OF SPECIAL MACHINE-BUILDING · DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO · Design Bureau of Special Machine Building · | [sources] | |||
| Other name | AO KBSM · AO Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya · DESIGN BUREAU OF SPECIAL MACHINE BUILDING · DESIGN BUREAU OF SPECIAL MACHINE-BUILDING · DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO · | [sources] | |||
| Weak alias | KBSM AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7802205799 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 1037804017140 | [sources] | |||
| Registration number | C1UNQQ6386B7 · P9WZF9ADJ4Q8 · PA2KXQVYD5S1 · PA6QP9754EA3 · PADEFZ9CAUG5 · | [sources] | |||
| Tax Number | 7802205799 | [sources] | |||
| Unique Entity ID | C1UNQQ6386B7 · P9WZF9ADJ4Q8 · PA2KXQVYD5S1 · PA6QP9754EA3 · PADEFZ9CAUG5 · | [sources] | |||
| Address | 120 Obukhovskoy Oborony Ave, Lit. Ech, Saint Petersburg, 192012, Russia · 120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012 · 192012, Російська Федерація, м. Санкт-Петербург, просп. Обуховської оборони, буд. 120 (літер ЕЧ) · 192012, Російська Федерація, м. Санкт-Петербург, просп. Обухівської Оборони, буд. 120 (літер ЕЧ) · 64 Obukhovskoy Oborony Avenue, Saint Petersburg, 192012 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification number: 1027801525740
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-270-design-bureau-of-special-machine-building · NK-NiJxYyAML8K5E2Ej4oPzro · usgsa-s4mrky6t2 · ja-mof-e15480e0be95f3f67aa01ae7a7eb4b8c50c2c257 · ca-sema-1-part-2-146-ru-design-bureau-of-special-machine-building · nz-ru-ent-83 · ca-sema-fe4afa50e06443a2e7c861a89a75742305dd8540 · ofac-35350 · ua-nsdc-18590-akcionerne-tovaristvo-konstruktorske-buro-specialnogo-masinobuduvanna · ca-sema-russia-1-part-2-146 · nz-ru-ent-83-design-bureau-of-special-machine-building · trade-csl-6920ba094512a235390a02fa51c76b9245e6f9a61a4cb34e2e2b06e3 · NK-ULmH9W7dRQDX4dffRxs93j · ru-inn-7802205799 · usgsa-s4mrtyd9x · trade-csl-9abfe0e0fdfc4d593f8e0f78f11114118dcc0c632b3e831c2a5c28a7 · usgsa-s4mrtyd9z · usgsa-s4mrtyd9s · usgsa-s4mrtydb1 · ua-nazk-company-270 · au-dfat-7599-design-bureau-of-special-machine-building-joint-stock-company · ua-nazk-company-10422 · rupep-company-30884 · usgsa-s4mrtyd9vFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 120 Obukhovskoy Oborony Ave, Lit. Ech, Saint Petersburg, 192012, Russia | - | |
| Obukhovskoy Oborony Ave, 192012 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РЕГИОНАЛЬНЫЙ АТТЕСТАЦИОННЫЙ ЦЕНТР "ПРОМЭКСПЕРТ" | 16 | - | ||
| ООО "СЕВЕРО-ЗАПАДНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР КОНЦЕРНА ВКО "АЛМАЗ - АНТЕЙ" | 10.3074 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВАСИЛЬЕВИЧ ШАФРАНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФГУП "КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ" | - | - | - | |