对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/35858 uid: 35858 lastName: JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS sdnType: Entity remarks: (Linked To: TACTICAL MISSILES CORPORATION JSC) programList/program: RUSSIA-EO14024 idList/id[25171]/uid: 25171 idList/id[25171]/idType: Registration Number idList/id[25171]/idNumber: 1085543005976 idList/id[25171]/idCountry: Russia idList/id[25172]/uid: 25172 idList/id[25172]/idType: Tax ID No. idList/id[25172]/idNumber: 5506202219 idList/id[25172]/idCountry: Russia idList/id[173253]/uid: 173253 idList/id[173253]/idType: Secondary sanctions risk: idList/id[173253]/idNumber: See Section 11 of Executive Order 14024. idList/id[149051]/uid: 149051 idList/id[149051]/idType: Organization Established Date idList/id[149051]/idNumber: 10 Sep 1949 akaList/aka[56318]/uid: 56318 akaList/aka[56318]/type: a.k.a. akaList/aka[56318]/category: strong akaList/aka[56318]/lastName: CENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSC akaList/aka[56319]/uid: 56319 akaList/aka[56319]/type: a.k.a. akaList/aka[56319]/category: weak akaList/aka[56319]/lastName: TSKBA AO addressList/address[53799]/uid: 53799 addressList/address[53799]/address1: PR-KT Kosmicheskii D. 24 A addressList/address[53799]/city: Omsk addressList/address[53799]/postalCode: 644027 addressList/address[53799]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Joint Stock Company Central Design Bureau of Automatics
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/163444 fileGenerationDate: 23/10/2026 Entity_LogicalId: 163444 Entity_EU_ReferenceNumber: EU.11379.17 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_WholeName: Joint Stock Company Central Design Bureau of Automatics NameAlias_WholeName: Joint Stock Company TsKBA NameAlias_WholeName: sociedad anónima Central Design Bureau of Automatics NameAlias_WholeName: АО «ЦКБА» NameAlias_WholeName: Акционерное общество «Центральное конструкторское бюро автоматики» NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: RU NameAlias_LogicalId: 163447 NameAlias_LogicalId: 163448 NameAlias_LogicalId: 163449 NameAlias_LogicalId: 163450 NameAlias_LogicalId: 163933 NameAlias_RegulationLanguage: EN NameAlias_Remark: Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Address_City: Omsk Address_Street: Kosmicheskiy prospekt 24A Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 163445 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-02-23 Address_Regulation_EntryIntoForceDate: 2024-02-23 Address_Regulation_NumberTitle: 2024/753 (OJ L23022024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Identification_Number: 5506202219 (regnumber-Registration Number) (on 2008-01-31)(Place of registration: Omsk, Russian Federation) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2008-01-31 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 163446 Identification_RegulationLanguage: EN Identification_Remark: Place of registration: Omsk, Russian Federation Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-02-23 Identification_Regulation_EntryIntoForceDate: 2024-02-23 Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
CENTRAL DESIGN BUREAU OF AUTOMATICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Sep 1949; Tax ID No. 5506202219 (Russia); Registration Number 1085543005976 (Russia); a.k.a. 'TSKBA AO'; Linked To: TACTICAL MISSILES CORPORATION JSC.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
sociedad anónima Central Design Bureau of Automatics
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/163444 fileGenerationDate: 23/10/2026 Entity_LogicalId: 163444 Entity_EU_ReferenceNumber: EU.11379.17 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_WholeName: Joint Stock Company Central Design Bureau of Automatics NameAlias_WholeName: Joint Stock Company TsKBA NameAlias_WholeName: sociedad anónima Central Design Bureau of Automatics NameAlias_WholeName: АО «ЦКБА» NameAlias_WholeName: Акционерное общество «Центральное конструкторское бюро автоматики» NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: RU NameAlias_LogicalId: 163447 NameAlias_LogicalId: 163448 NameAlias_LogicalId: 163449 NameAlias_LogicalId: 163450 NameAlias_LogicalId: 163933 NameAlias_RegulationLanguage: EN NameAlias_Remark: Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Address_City: Omsk Address_Street: Kosmicheskiy prospekt 24A Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 163445 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-02-23 Address_Regulation_EntryIntoForceDate: 2024-02-23 Address_Regulation_NumberTitle: 2024/753 (OJ L23022024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Identification_Number: 5506202219 (regnumber-Registration Number) (on 2008-01-31)(Place of registration: Omsk, Russian Federation) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2008-01-31 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 163446 Identification_RegulationLanguage: EN Identification_Remark: Place of registration: Omsk, Russian Federation Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-02-23 Identification_Regulation_EntryIntoForceDate: 2024-02-23 Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions