Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC 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” · | [sources] | |||
Other name | JSC KBAL · JSC “Automatic Line Design Bureau · JSC “Automatic Line Design Bureau” · JSC “Automatic Lines Design Bureau · JSC “Automatic Lines Design Bureau” · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par action · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
kbal@kbal.ru | [sources] | ||||
INN | 5021003065 | [sources] | |||
KPP | 507401001 | [sources] | |||
OGRN | 1025002691097 | [sources] | |||
Phone | +74958585629 | [sources] | |||
Registration number | not available | [sources] | |||
Website | www.kbal.ru | [sources] | |||
Address | Fédération 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Klimovsk mkr., Prospect 50 Let Oktyabrya 21a, Podolsk, RUSSIAN FEDERATION, 142184 · Klimovsk mkr., Prospect 50 Let Oktyabrya 21a, Podolsk, Russian Federation, 142184 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Morozov Oleh Stepanovych Sanctioned entity | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |