AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV

Sanctioned entity

Russia. Named in 9 sanctions listings.

Summary

(also AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV, OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV, CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS, TSKB RM, AO)

Sanctions and listings9

Effective
8 Jun 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
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 3 and UKRAINE-EO13662
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 3
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18793treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by1

State Corporation RostecSanctionedDebarredExport controlledTrade risk
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number
ID number	7722599844
ID number	07550073
ID number	1077746102060
Registration number	1077746102060
Tax number	7722599844
Tax ID no	7722599844
Government gazette number	07550073
Registration ID	1077746102060

Other names9

Also known as8

Open Joint Stock Company Tsentralnoye Konstruktorskoye Byuro Spetsialnykh RadiomaterialovTSKB RM, AOOPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOVFederalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralnoe Konstruktorskoe Byuro Spetsialnykh RadiomaterialovCENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANYOpen Joint-Stock Company Central Design Office Of RadiomaterialsCentral Design Bureau Of Special Radio Materials Open Joint Stock CompanyOPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS

Previously known as1

Names the source records this subject as having used before.

FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV

Addresses3

Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow
d. 125b shosse Varshavskoe, Moscow, 117587
D.125B SHOSSE VARSHAVSKOE, MOSCOW, 117587

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