Nex Systems
Organization

Design Bureau of Special Machine-Building

Sanctioned entity

Russia. Named in 14 sanctions listings.

Screen this subject

Summary

(also JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA, JOINT-STOCK COMPANY KBSM, KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING, DESIGN BUREAU OF SPECIAL MACHINE BUILDING, DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO)

Company identification number: 1027801525740

(also DESIGN BUREAU OF SPECIAL MACHINE-BUILDING)

Sanctions and listings14

  • Effective
    2 Aug 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    31 Oct 2024
    Effective
    3 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Apr 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 146international.gc.cainternational.gc.ca

  • Listed
    8 Apr 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following entities have provided indirect or direct support to the Russian military and are therefore complicit in the pain and suffering stemming from Vladimir Putin’s senseless war in Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Effective
    23 Feb 2024

    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 89 FR 14388bis.govtrade.govbis.doc.gov

  • Listed
    31 Oct 2024
    Effective
    3 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    3 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Mar 2022

    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 35350treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    3 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    31 Oct 2024
    Effective
    3 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    3 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023

    Programme AU-RUSSIALast updated 20 Jul 2023dfat.gov.audfat.gov.au

  • Effective
    26 May 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 172mof.go.jp

Identifiers3

IdentifierNumberIssued by
ID number7802205799
Tax number7802205799
Tax ID no7802205799Russia

Other names28

Also known as27

“KBSM AO”Design Bureau of Special Machine BuildingKBSM Design Bureau of Special MachinebuildingKBSM Design Bureau of Special Machine BuildingKBSM.（別称、特別機械製造設計局、株式会社特別機械製造工学事務所、株式会社KBSM、KBSM特別機械製造設計局、「株式会社KBSM」）AO KBSMJOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYAKBSMJoint-Stock Company KBSMКонструкторское бюро специального машиностроения or АО «КБСМ»Design Bureau of Special Machinebuilding AOJOINT-STOCK COMPANY KBSMАО КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯJSC Design Bureau of Special Machine BuildingDesign Bureau of Special Machine Building AOJoint Stock Company Engineering Office Spetsialnogo MashinostroyeniyaAO Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya
Show 9 more
DESIGN BUREAU OF SPECIAL MACHINEBUILDING AOKBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDINGJoint-Stock Company Engineering Office Spetsialnogo MashinostroyeniyaJoint Stock Company KBSMDESIGN BUREAU OF SPECIAL MACHINE BUILDINGDESIGN BUREAU OF SPECIAL MACHINE-BUILDINGDesign Bureau of Special Machine Building Joint Stock CompanyJoint Stock Company Design Bureau of Special Machine Building特別機械製造設計局

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

KBSM AO

Addresses7

  • OBUKHOVSKOY OBORONY AVE, SAINT PETERSBURG, 192012

  • 64 Obukhovskoy Oborony Avenue Saint Petersburg 192012 RU

  • Obukhovskoy Oborony Ave Saint Petersburg 192012 Russia

  • 120 Obukhovskoy Oborony Ave, Lit. Ech, Saint Petersburg, 192012, Russia

  • 120 Obukhovsky Oborony Avenue Saint Petersburg 192012 RU

  • 120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012

  • 64 Obukhovskoy Oborony Avenue, Saint Petersburg, 192012

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