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Joint Stock Company 766 UPTK

Sanctioned entity

Joint Stock Company 766 UPTK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO SKB MO RF · Aktsionerne tovarystvo "Spetsialne konstruktorske biuro MO RF" · FSUE 766 UPTK · JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSE · Joint Stock Company 766 UPTK · 4 more...				[sources]
Other name	AO SKB MO RF · FSUE 766 UPTK · JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSE · Joint-Stock Company "Special Design Bureau of the MOD of RF" · OAO 766 UPTK · 5 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5024076350`				[sources]
OGRN	`1065024000513`				[sources]
Registration number	`1065024000513` · `F2NWQGHXCJR5` · `F2Q7ETJYTHP8` · `F2T6EXC5Z9T9` · `L39JZ44J19A1` · 1 more...				[sources]
Tax Number	`5024076350`				[sources]
Address	1 Institutskaya Street, Nakhabino, Krasnogorsk District, Moscow Region, Moscow, 143432 · UL. INSTITUTSKAYA, D. 1, RP. NAKHABINO, KRASNOGORSK, RUS, 143432 · Ul. Institutskaya, D. 1, RP. Nakhabino, 143432 Krasnogorsk · Российская Федерация, 143432, Московская обл., г. Красногорск, рабочий поселок Нахабино, ул. Институтская, д. 1 · Російська Федерація, 143432, Московська обл., м. Красногорськ, робітниче селище Нахабіне, вул. Інститутська, буд. 1				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-12	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Institutskaya, D. 1, RP. Nakhabino, 143432 Krasnogorsk	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
TREAS-OFAC	Reciprocal	2024-08-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
Council of the European Union	-	-	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
National Security and Defense Council · Служба безпеки України	761/2024	2024-11-12	2034-11-12
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrtlmzc · usgsa-s4mrtxt65 · ua-nsdc-15804-akcionerne-tovaristvo-specialne-konstruktorske-buro-mo-rf · eu-2878-7568b49eba67983a1dd4f250234bafb36e28e9e0 · usgsa-s4mrtxt67 · ch-seco-59490 · eu-oj-f573b3e064d9d41b52dd20e864fde38fe789dd30 · usgsa-s4mrtxt64 · eu-sancmap-aefde350d4f69deee98c85c62ef8ef58ebb6acfb · trade-csl-0d72231339a1c0ef311fcd148c67922f215fcaa32fcaf36672b79db3 · NK-KdUXhdkRs8auevXGC6DU6n · ofac-50019 · usgsa-s4mrtxt66

For experts: raw data explorer

Factsheet Descriptions Data sources

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