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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA · AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU · AO KBKHIMMASH IM AM ISAEVA · DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING · DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM · | [sources] | |||
| Other name | A.M. Isayev Chemical Engineering Design Bureau · A.M. Isayev Chemical Engineering Design Bureau and KB KhimMash · A.M.イサエフ名称化学工学設計局 · AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA · AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| kbhimmash@korolev-net.ru | [sources] | ||||
| INN | 5018202198 | [sources] | |||
| KPP | 501801001 | [sources] | |||
| OGRN | 1195081083878 | [sources] | |||
| Registration number | 1195081083878 · 5018202198 | [sources] | |||
| Tax Number | 5018202198 | [sources] | |||
| Unique Entity ID | FCPCD7KFRAJ1 · FCQSKVWWXZY6 · FCRNBMZ9ARQ4 · FCRWLT4ZN7W3 · FCS2DGNY8E99 · | [sources] | |||
| Website | kbhmisaeva.ru | [sources] | |||
| Address | 12 BOGOMOLOVA ST., KOROLYEV, RUS, 141070 · 12 Bogomolova St., 141070 Korolyev · 12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070 · 12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070, Russia. · 141070, Moscow Oblast, Korolev, Bogomolova Str., 12, Russian Federation · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
| European Union | EU | - | - | - | |
| European Union | Council of the European Union | - | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| European Union | Council of the European Union | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 12 Bogomolova St., 141070 Korolyev | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ГЕННАДЬЕВИЧ ПАНИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Khrunichev State Research and Production Space Center Sanctioned entity | - | |||
| State Corporation for Space Activities "Roscosmos" Sanctioned entity | - | |||
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrtxtby · eu-oj-96ed91c8001f01e86da82e0b07fd0db4ddbc4229 · eu-oj-23d5ede466747b875af2d5a8f3800805332861f1 · ch-seco-59736 · ru-inn-5018202198 · usgsa-s4mrtxtbt · usgsa-s4mrtxtbv · jp-meti-ru-80f31a70d0332124f634b97e9a31c83c5696ab8c · eu-2878-f6f1ccd1d0a75754abe107fb0c0ac3cb42271907 · usgsa-s4mrtxtbx · NK-Jar9nTnrMKh8YMDK6hsgtk · ua-nsdc-19268-akcionerne-tovaristvo-konstruktorske-buro-himicnogo-masinobuduvanna-imeni-a-m-isaeva · usgsa-s4mrtxtbw · usgsa-s4mrtln3w · NK-3S5fEJQQ7TFd9uASGUYrFC · ofac-50240 · eu-sancmap-273f0cc837cbd084d0f5d694be79c37c3ebbba13 · trade-csl-18d26c08c76e72bf24c3da0c9797b3413f48da1da9330b37cd676ce6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.