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OKB TSP Scientific Production Limited Liability Company

Sanctioned entity

OKB TSP Scientific Production Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP · NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP · NPOOO OKB TSP · NVTAA AKB TSP · Naukovo-vyrobnyche tovarystvo z obmezhenoiu vidpovidalnistiu "OKB TSP" · 10 more...				[sources]
Other name	NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP · NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP · NPOOO OKB TSP · NVTAA AKB TSP · Nauchno-proizvodstvennoye obschestvo s ogranichennoy otvetstvennostyu OKB TSP · 12 more...				[sources]
Incorporation date	2002-07-08				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	tsp@tspbel.com				[sources]
INN	`190369982`				[sources]
PermID	`5047007555`				[sources]
Phone	+375173110569				[sources]
Previous name	Obschestvo s ogranichennoy otvetstvennostyu Tekhnosoyuzproekt · Общество с ограниченной ответственностью Техносоюзпроект				[sources]
Registration number	`19036 9982 (Belarus)` · `190369982` · `C1UJMAKCSFQ5` · `NG7QJHQNJ3W4` · `NG9DC1MA4V75` · 4 more...				[sources]
Website	sdc.okbtsp.com				[sources]
Status	Active				[sources]
Address	220076, Республіка Білорусь, м. Мінськ, вул. Франциска Скоріни, буд. 21 (корп. 1) · BLR, 220076 MINSK, FRANTSISKA SKORINY ST., BUILDING 1, UNIT 21 · Belarus, 220076 Minsk, unit 21, building 1, St. Francis Skaryna 21 · Frantsiska Skoriny St., building 1, unit 21, 220076 Minsk · Ul. Frantsiska Skoriny, D. 21 Korpus 1, MINSK, MINSKAYA OBLAST, 220076, Belarus · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-04-27

Relationships

Address
Full address	Country
unit 21, building 1, St. Francis Skaryna 21, Minsk, 220076	Belarus
Frantsiska Skoriny St., building 1, unit 21, 220076 Minsk · Frantsiska Skoriny St., building 1, unit 21, Minsk 220076, Belarus	Belarus

Agents
Agent	Role	Start date	End date
Nurmurad Kurbanov	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-17	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Global Affairs Canada	Belarus / Bélarus	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-02-27	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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: gb-hmt-15038 · gb-fcdo-rus1095 · au-dfat-6669-okb-tsp-scientific-production-limited-liability-company-okb-tsp · usgsa-s4mrtycyp · ua-nabc-company-171-okb-tsp-scientific-production-llc · ca-sema-2-35-by-scientific-and-production-limited-liability-company-okb-tsp · ca-sema-aba95a371c76158db3ed56d46a0a1f6603230570 · permid-5047007555 · ua-nsdc-18565-naukovo-virobnice-tovaristvo-z-obmezenou-vidpovidalnistu-okb-tsp · nz-ru-ent-31 · ca-sema-belarus-2-35 · ofac-34777 · usgsa-s4mrtycyq · usgsa-s4mrtycyr · usgsa-s4mrtycyn · usgsa-s4mrtycys · ua-nazk-company-171 · usgsa-s4mrky6n8 · usgsa-s4mrtycym · nz-ru-ent-31-okb-tsp-scientific-production-limited-liability-company-okb-tsp

For experts: raw data explorer

Factsheet Data sources

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