Ramenskoye Design Company Joint Stock Company
Sanctioned entityRussia. Named in 7 sanctions listings.
Summary
Email: rpkb@rpkb.ru
Telephone: + 7 (495) 992-56-96; + 7 (496) 463-21-07
(also JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO)
Registration number: 5040007594 (Tax ID/INN)
(also RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY)
Website: https://rpkb.kret.com/
Sanctions and listings7
- Listed
- 29 Nov 2022
- Effective
- 28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Effective
- 27 Feb 2023
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. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 88 FR 12158bis.govtrade.govbis.doc.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 59691seco.admin.chseco.admin.ch
- Listed
- 28 Jun 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 37519treasury.govofac.treasury.gov
- 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
- 31 Oct 2024
- Effective
- 28 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1025005118830 | |
| ID number | 5040007594 | |
| INN code | 5040007594 | |
| Registration number | 1025005118830 | |
| Registration number | 5040007594 | |
| Registration number | 5040007594 (Tax ID/INN) | |
| Tax number | 5040007594 | |
| Registration number | 1025005118830 | Russia |
| Tax ID no | 5040007594 | Russia |
Other names18
Also known as16
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses7
Gurieva St., 2, Ramenskoye, Moscow Region, 140103
2 Guriyeva Street Ramenskoye Moscow Oblast 140103 RU
2 Gurieva St. Ramenskoye Moscow Region 140103 Russia
2 Guriyeva Street, Ramenskoye, 140103
2 Guriev Street, Ramenskoe, Moscow Oblast, 140103, Russia.
2 Guriev Street, Ramensk, Moscow Oblast Moscow 140103 RU
Ramenskoye, Guriev Street, 2, Russian Federation, 140103
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.