Design Bureau of Chemical Machine Building KBKhM
Sanctioned entityRussia. Named in 10 sanctions listings.
Summary
(also DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM)
Email: kbhimmash@korolev-net.ru
Telephone: + 8 (499) 429-03-02
Website http://kbhmisaeva.ru/
Registration number: 5018202198 (Tax ID/INN)
(also DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING, KB KHIM MASH, AO KBKHIMMASH IM AM ISAEVA, AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA, AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU)
Sanctions and listings10
- Listed
- 1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 6 Jun 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Programme US-BIS-ELReference 87 FR 34157bis.govtrade.govbis.doc.gov
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50240treasury.govofac.treasury.gov
- Listed
- 17 Aug 2026; 25 Jan 2023; 16 Aug 2023
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 59736seco.admin.chseco.admin.ch
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1195081083878 | |
| ID number | 5018202198 | |
| Registration number | 1195081083878 | |
| Registration number | 5018202198 | |
| Registration number | 5018202198 (Tax ID/INN) | |
| Tax number | 5018202198 | |
| Tax ID no | 5018202198 | Russia |
| Registration number | 1195081083878 | Russia |
Other names19
Also known as19
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Addresses6
12 BOGOMOLOVA ST., KOROLYEV, 141070
Bogomolova Str., 12, Korolev, Russian Federation, 141070
12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070
12 Bogomolova St., Podlipki, Korolyev, Moscow oblast 141070 RU
12 Bogomolova St. Korolyev 141070 Russia
12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070, Russia.
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