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OrganisationCurrently listed

Gup Rk Ktb Sudokompozit

  • Listed by OFAC SDN (US)
  • Ukraine
  • 4 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 26511
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>26511</uid>
        <lastName>GUP RK KTB SUDOKOMPOZIT</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>UKRAINE-EO13685</program>
        </programList>
        <idList>
          <id>
            <uid>17162</uid>
            <idType>Registration Number</idType>
            <idNumber>1149102094680</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>17163</uid>
            <idType>Tax ID No.</idType>
            <idNumber>9108007745</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>17164</uid>
            <idType>Government Gazette Number</idType>
            <idNumber>00745510</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>143966</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
          <id>
            <uid>130997</uid>
            <idType>Website</idType>
            <idNumber>http://sudocompozit.ru/</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>41827</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT</lastName>
          </aka>
          <aka>
            <uid>41828</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU</lastName>
          </aka>
          <aka>
            <uid>41829</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KTB SUDOKOMPOZIT, GUP</lastName>
          </aka>
          <aka>
            <uid>41853</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>40186</uid>
            <address1>House 14</address1>
            <address2>Kuibysheva Street</address2>
            <city>Feodosia</city>
            <stateOrProvince>Crimea</stateOrProvince>
            <postalCode>298100</postalCode>
            <country>Ukraine</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    GUP RK KTB SUDOKOMPOZIT
    Programmes / regimes
    UKRAINE-EO13685
    Aliases
    GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT · SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU · KTB SUDOKOMPOZIT, GUP · STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT
    Countries
    Ukraine
    Addresses
    House 14, Kuibysheva Street, Feodosia, Crimea, 298100, Ukraine
    Identifiers
    Registration Number: 1149102094680
    Tax ID No.: 9108007745
    Government Gazette Number: 00745510
    Website: http://sudocompozit.ru/

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.