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JSC “L. N. Koshkin Automatic Line Design Bureau”

Sanctioned entity
JSC “L. N. Koshkin Automatic Line Design Bureau” is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC KBAL · JSC KBAL, Projekční kancelář automatických linek L. N. Koškina, KBAL, a. s. · JSC “Automatic Line Design Bureau” · JSC “Automatic Lines Design Bureau” · JSC “L. N. Koshkin Automatic Line Design Bureau” · 4 more...[sources]
Other nameJSC KBAL · JSC “Automatic Line Design Bureau · JSC “Automatic Line Design Bureau” · JSC “Automatic Lines Design Bureau · JSC “Automatic Lines Design Bureau” · 1 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par action · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailkbal@kbal.ru[sources]
INN5021003065[sources]
KPP507401001[sources]
OGRN1025002691097[sources]
Phone+74958585629[sources]
Registration numbernot available[sources]
Websitewww.kbal.ru[sources]
AddressFédération de Russie, 142184 oblast de Moscou, Podolsk, Klimovsk mkr., Prospekt 50 Let Oktyabrya 21a · Д. 21А, 50 ЛЕТ ОКТЯБРЯ (КЛИМОВСК МКР.), МОСКОВСКАЯ, 142184 · ПР-КТ 50 ЛЕТ ОКТЯБРЯ (КЛИМОВСК МКР.) Д. 21А, Г. ПОДОЛЬСК МОСКОВСКАЯ, 142184[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Joint Stock Company

Belgian Financial Sanctions,

JSC “L. N. Koshkin Automatic Line Design Bureau” (JSC KBAL) is a Russian military industry company. JSC KBAL produces machines and assembly lines that allow for cartridge production, and the cartridges produced by those machines and assembly lines are used in Russia’s war of aggression against Ukraine. The company also provides ammunition to the Russian army under state defence orders. Therefore, JSC KBAL is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

JSC “L. N. Koshkin Automatic Line Design Bureau” (JSC KBAL) est une entreprise de l'industrie militaire russe. JSC KBAL produit des machines et des chaînes de fabrication qui permettent la production de cartouches et les cartouches produites par ces machines et chaînes de fabrication sont utilisées dans la guerre d'agression menée par la Russie contre l'Ukraine. Cette entreprise fournit également des munitions à l'armée russe dans le cadre de commandes de défense de l'État. Par conséquent, JSC KBAL apporte un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De plus, cette entreprise apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Adresse: Fédération de Russie, 142184 oblast de Moscou, Podolsk, Klimovsk mkr., Prospekt 50 Let Oktyabrya 21a Type d'entité: société par actions Téléphone: +7 495 858 56 29 Adresse électronique: kbal@kbal.ru Site internet: http://www.kbal.ru/

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

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)152,900

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

External dataset · Russia · FNS


Source data IDs: NK-gnRUnXsWbUSejbrXGKemas · eu-fsf-eu-11785-26 · fr-ga-7501 · mc-freezes-423ceb3e8efaed10858c6338f4ec83517899c611 · ch-seco-75158 · ru-inn-5021003065 · rupep-company-33383

For experts: raw data explorer