KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Restricted
KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 10 different aliases by which KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO is known as:
- JSC KBP INSTRUMENT DESIGN BUREAU
- KBP OAO
- Instrument Design Bureau
- KBP Instrument Design Bureau Joint Stock Company and
- KBP OAO.
- KBP Instrument Design Bureau
- KBP INSTRUMENT DESIGN BUREAU
- INSTRUMENT DESIGN BUREAU
- JSC KBP Instrument Design Bureau
- KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY
Country
RUSSIA, Russia
Our sanctions database shows 2 different Addresses for KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO:
Address 1 : 59 Shcheglovskaya Zaseka ul., Tula 300001, Russia
Address 2 : 59 Shcheglovskaya Zaseka ul. Tula Russia 300001
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.kbptula.ru
ID TYPE : Website
ID NUMBER : 07515747
ID TYPE : Government Gazette Number
ID NUMBER : 1117154036911
ID TYPE : Registration ID
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Jul 22, 2014 | active |
APIs
Data License
Solutions
Pricing