DESIGN BUREAU OF SPECIAL MACHINEBUILDING
Restricted
DESIGN BUREAU OF SPECIAL MACHINEBUILDING is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 8 different aliases by which DESIGN BUREAU OF SPECIAL MACHINEBUILDING is known as:
- АКЦІОНЕРНЕ ТОВАРИСТВО "КОНСТРУКТОРСЬКЕ БЮРО СПЕЦІАЛЬНОГО МАШИНОБУДУВАННЯ"
- JOINT-STOCK COMPANY KBSM
- DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO
- DESIGN BUREAU OF SPECIAL MACHINE BUILDING
- JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA
- АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ"
- KBSM AO
- KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for DESIGN BUREAU OF SPECIAL MACHINEBUILDING:
Address 1 : Russian Federation
Address 2 : Obukhovskoy Oborony Ave Saint Petersburg Russia 192012
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 7802205799
ID TYPE : Tax ID No.
ID NUMBER : 7802205799
ID TYPE : TIN Number
ID NUMBER : 1037804017140
ID TYPE : SRN Number
View Notes
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DESIGN BUREAU OF SPECIAL MACHINEBUILDING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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