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Design Bureau of Chemical Machine Building KBKhM

Sanctioned entity

Design Bureau of Chemical Machine Building KBKhM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA · AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU · AO KBKHIMMASH IM AM ISAEVA · Aktsionerne tovarystvo «Konstruktorske biuro khimichnoho mashynobuduvannia imeni A.M. Isaieva» · DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING · 6 more...				[sources]
Other name	A.M. Isayev Chemical Engineering Design Bureau and KB KhimMash · AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA · AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU · AM Isayev Chemical Engineering Design Bureau · AO KBKHIMMASH IM AM ISAEVA · 10 more...				[sources]
Incorporation date	2019-11-01				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5018202198`				[sources]
KPP	`501801001`				[sources]
OGRN	`1195081083878`				[sources]
Registration number	`1195081083878` · `FCPCD7KFRAJ1` · `FCQSKVWWXZY6` · `FCRNBMZ9ARQ4` · `FCRWLT4ZN7W3` · 2 more...				[sources]
Tax Number	`5018202198`				[sources]
Address	12 BOGOMOLOVA ST., KOROLYEV, RUS, 141070 · 12 Bogomolova St., 141070 Korolyev · 12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070 · 141070, Російська Федерація, Московська область, м. Корольов, вул. Богомолова, буд. 12 · УЛ БОГОМОЛОВА Д. 12, Московская область, 141070				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
12 Bogomolova St., 141070 Korolyev	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ГЕННАДЬЕВИЧ ПАНИН	ДИРЕКТОР	2019-11-01	-

Owners
Owner	Percentage held	Start date	End date
Khrunichev State Research and Production Space Center	-	2019-11-01	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Council of the European Union	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

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

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln3w · ru-inn-5018202198 · NK-3S5fEJQQ7TFd9uASGUYrFC · ofac-50240 · ua-nsdc-19268-akcionerne-tovaristvo-konstruktorske-buro-himicnogo-masinobuduvanna-imeni-a-m-isaeva · ua-nazk-company-562 · eu-sancmap-273f0cc837cbd084d0f5d694be79c37c3ebbba13 · usgsa-s4mrtxtbx · usgsa-s4mrtxtby · eu-2878-f6f1ccd1d0a75754abe107fb0c0ac3cb42271907 · ch-seco-59736 · NK-Jar9nTnrMKh8YMDK6hsgtk · ua-nabc-company-562-jsc-design-bureau-of-chemical-engineering-named-after-a-m-isaev · usgsa-s4mrtxtbt · usgsa-s4mrtxtbw · trade-csl-18d26c08c76e72bf24c3da0c9797b3413f48da1da9330b37cd676ce6 · eu-oj-96ed91c8001f01e86da82e0b07fd0db4ddbc4229 · usgsa-s4mrtxtbv

For experts: raw data explorer

Factsheet Descriptions Data sources

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