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AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE 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 name	AKTSIONERNOE 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	2017-02-01				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`06506278`				[sources]
INN	`7804588900`				[sources]
KPP	`780401001`				[sources]
OGRN	`1177847042229`				[sources]
Registration number	`1177847042229` · `F4V9FMDDC959` · `KNRCVL84HL97` · `KNS7Q959DZW1`				[sources]
Tax Number	`7804588900`				[sources]
Address	1-3 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Komsomola, D.1-3, 195009 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГРИГОРЬЕВИЧ МИЛЬКОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-01	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО "АРСЕНАЛ" ИМЕНИ М.В. ФРУНЗЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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