Search OpenSanctions

Advanced

AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE · AO KB ARSENAL · Aktsionerne tovarystvo «Konstruktorske biuro «Arsenal» imeni M. V. Frunze» · Joint Stock Company M.V. Frunze Arsenal Design Bureau · M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY · 3 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE · AO KB ARSENAL · AO KB Arsenal · Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni M.V. Frunze · JSC KB Arsenal · 6 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number06506278[sources]
INN7804588900[sources]
KPP780401001[sources]
OGRN1177847042229[sources]
Registration number1177847042229 · F4V9FMDDC959 · KNRCVL84HL97 · KNS7Q959DZW1[sources]
Tax Number7804588900[sources]
Unique Entity IDF4V9FMDDC959 · KNRCVL84HL97 · KNS7Q959DZW1[sources]
Address1-3 Komsomola Street, Letter M, Room 19-N, Saint Petersburg, 195009 · 195009, Російська Федерація, м. Санкт-Петербург, вул. Комсомола, буд. 1-3 (літера М, прим. 19-Н) · UL. KOMSOMOLA, D.1-3, SAINT PETERSBURG, RUS, 195009 · ul. Komsomola, D.1-3, 195009 Saint Petersburg · УЛ. КОМСОМОЛА Д. 1-3 ЛИТЕРА М, САНКТ-ПЕТЕРБУРГ, 195009[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-5928 · ua-nsdc-19278-akcionerne-tovaristvo-konstruktorske-buro-arsenal-imeni-m-v-frunze · ru-inn-7804588900 · ca-sema-0ac3124336fc1374c43b8468abe79154154f98b4 · NK-C2CzrSooFG7pQNMfa8wXiD · usgsa-s4mrty7rj · usgsa-s4mrqm3xb · usgsa-s4mrty7rk · ofac-44036 · usgsa-s4mrty2v9 · ua-nabc-company-5928-jsc-design-bureau-arsenal-named-after-m-v-frunze · NK-9UkqgwjTiJxTDYKqKwXTn4 · trade-csl-0a6d78bbed6a4b8d42a7a1ec5aad957e382614cc570fed830b19f872 · usgsa-s4mrty2v8 · ca-sema-1-part-2-601-ru-m-v-frunze-arsenal-design-bureau-jointstock-company

For experts: raw data explorer