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OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM

Sanctioned entity

OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC KB RADAR · KB RADAR · KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS · KB RADAR - RADAR AND EW SYSTEMS · KB RADAR OJSC · 12 more...				[sources]
Other name	JSC KB RADAR · JSC KB Radar · KB RADAR · KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS · KB RADAR - RADAR AND EW SYSTEMS · 17 more...				[sources]
Incorporation date	2006-03-08				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	info@kbradar.by				[sources]
INN	`190699027`				[sources]
PermID	`5081657404`				[sources]
Phone	+375172953091 · +375173903091				[sources]
Registration number	`190699027` · `C1UKX1811C73` · `NRZVF4SBYRQ1` · `NRZVPF6LTTZ9` · `NS2SS3JAFCV6` · 4 more...				[sources]
Website	kbradar.by				[sources]
Status	Active				[sources]
Address	220026 Minsk, 64A Partizanskyi Prospect · 220075, Республіка Білорусь, м. Мінськ, вул. Промислова, буд. 24 · BLR, 220026 MINSK, PARTIZANSKII 64A · Belarus, 220026 Minsk, 64A Partizanskii Prospect · Belarus, 220075 Minsk, 24 Promyshlennaya str · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-05-18

Relationships

Address
Full address	Country
d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, 220075 Minsk	Belarus
Partizanskii 64A, 220026 Minsk	Belarus
24 Promyshlennaya str, Minsk, 220075	Belarus
64A Partizanskii Prospect, Minsk, 220026	Belarus
Partizanskii 64A, Minsk, Belarus, 220026	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Financial Sanctions Implementation · UK	Belarus	2022-03-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-05-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,782

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

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:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-3d82db48dc04606806c2c6f003d70437858560b6 · usgsa-s4mrky6pp · gb-hmt-14984 · ua-nabc-company-407-ojs-kb-radar-managing-company · usgsa-s4mrtyd28 · ofac-34990 · rupep-company-24693 · trade-csl-aa18e33d08bc34739bc817f2a3b7678a7c5048f1c065900c18d323e1 · NK-W3f5Vdc4djtXgBPHqgXVCw · nz-ru-ent-239-open-joint-stock-company-kb-radar-managing-company-holding-radar-system · permid-5081657404 · usgsa-s4mrtyd27 · NK-B9fNXuLxkEVQ5jJuf3pZ5T · ua-nazk-company-407 · usgsa-s4mrtyd23 · ca-sema-2-43-by-kb-radar-jsc · ua-nabc-company-407-ojs-kb-radar-managing-company-managing-company-of-radar-systems-holding · usgsa-s4mrtyd25 · au-dfat-7214-ojsc-kb-radar-managing-company-of-radar-systems-holding · ua-nsdc-18641-vidkrite-akcionerne-tovaristvo-kb-radar-keruuca-kompania-holdingu-sistemi-radiolokacii · gb-fcdo-bel0125 · usgsa-s4mrtyd26 · trade-csl-7bf6b19b1dfe6c7db36c288b34dfa26f799d27ab · nz-ru-ent-239 · usgsa-s4mrtyd24 · ch-seco-54674 · usgsa-s4mrtyd22

For experts: raw data explorer

Factsheet Data sources

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