Search OpenSanctions

Advanced

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

Sanctioned entity
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 · Klimovsk mkr., Prospect 50 Let Oktyabrya 21a, Podolsk, RUSSIAN FEDERATION, 142184 · Klimovsk mkr., Prospect 50 Let Oktyabrya 21a, Podolsk, Russian Federation, 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,

A Russian military industry 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,

A Russian military industry company.

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System5,253

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)24,476

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

Russia · NSD

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Belgian Financial Sanctions6,602

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 List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

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

For experts: raw data explorer