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JSC Kazan Experimental Design Bureau Soyuz

Sanctioned entity

JSC Kazan Experimental Design Bureau Soyuz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ · Aktsionerne tovarystvo «Kazanske doslidne konstruktorske biuro «Soiuz» · JSC Kazan Experimental Design Bureau Soyuz · Joint Stock Company Kazan Experimental Design Bureau Soyuz · Kazan Design Bureau Soyuz · 12 more...				[sources]
Other name	AO Kazanskoe OKB Soyuz · AO Kazanskoe Opytnoe Konstruktorskoe Byuro Soyuz · JSC Kazan Experimental Design Bureau Soyuz · Joint-Stock Company «Kazan Experimental Design Bureau «Soyuz» · Kazan Design Bureau Soyuz · 11 more...				[sources]
Incorporation date	2002-04-23 · 2002-11-26				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1661008339`				[sources]
KPP	`166101001`				[sources]
OGRN	`1021603884610`				[sources]
Registration number	`1021603884610` · `KJYRDJG6F1Z6`				[sources]
Tax Number	`1661008339`				[sources]
Address	1 Dementiev Street, Kazan, 420036 · 420036, Російська Федерація, Республіка Татарстан, м. Казань, вул. Дємєнтьєва, буд. 1 · Fédération de Russie, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1 · UL. DEMENTYEVA D. 1, KAZAN, RUS, 420036 · ul. Dementyeva D. 1, 420036 Kazan · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

OKB: Опытное Конструкторское Бюро

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-02-28

associated with the Joint Stock Company Almaz-Antey air and space defence corporation. Type of entity: Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

Tax Identification Number: 1661008339

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC Kazan Experimental Design Bureau Soyuz is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

OKB: Опытное Конструкторское Бюро

— EU Financial Sanctions Files (FSF), 2024-03-28

associated with the Joint Stock Company Almaz-Antey air and space defence corporation. Type of entity: Joint Stock Company

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

JSC Kazan Experimental Design Bureau Soyuz est une entreprise d’État militaro-industrielle russe qui met au point des moteurs-fusées à propergol solide pour les systèmes de missiles déployés par les forces armées russes. En outre, JSC Kazan Experimental Design Bureau Soyuz fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation (Société par actions Entreprise de défense aérienne et spatiale Almaz-Antey), un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC Kazan Experimental Design Bureau Soyuz 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, et tire avantage de ce gouvernement. De plus, JSC Kazan Experimental Design Bureau Soyuz est associée à la Joint Stock Company Almaz-Antey air and space defence corporation.

— French National Asset Freezing System, 2024-02-29

Lieu d’enregistrement: Fédération de Russie, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1 Type d’entité: société par actions Date d’enregistrement: 23/04/2002 Numéro d’identification fiscale: 1661008339 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
ul. Dementyeva D. 1, 420036 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКИЙ КЕДР"	-	2002-12-06	2003-12-29

Directors
Director	Role	Start date	End date
Nail Shavketovich LATYPOV	Генеральный директор	2008-08-18	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2024-06-12	-
Federal Public Service Finance	UKR	2024-02-23	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
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	2024-03-01	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions121,654

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

United States · GSA

French National Asset Freezing System5,110

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

US OFAC Specially Designated Nationals (SDN) List32,850

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

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

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)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19256-akcionerne-tovaristvo-kazanske-doslidne-konstruktorske-buro-souz · ofac-49285 · trade-csl-a6c1d5ca5958a6e92fd74d0653743e5b86ce5c38e13453cc13db0b86 · eu-fsf-eu-11380-92 · ch-seco-73466 · rupep-company-34175 · ua-nabc-company-3338-jsc-kazan-experimental-design-bureau-soyuz · fr-ga-7283 · mc-freezes-ca5e0556076b7eed1b20e982b5747a4855ac2e5e · ru-inn-1661008339 · trade-csl-5e2769d531b48820bbf8b7158376ca51c3e5549765c5734e2131ce1f · ua-nazk-company-3338 · usgsa-s4mrtl915

For experts: raw data explorer

Factsheet Descriptions Data sources

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