On official sanctions lists
Limited Liability Company Construction Bureau Of Integrated Systems
25 names and spellings · found in 14 data sources · on 9 official sanctions lists
Also known as
- LLC Design Bureau of Integrated Systems
- LLC KBIS
- Limited liability company "Design bureau of integrated systems"
- Общество c ограниченной ответственностью "Конструкторское Бюро Интсгрированннх Систем”
- Limited Liability Company “Construction Bureau of Integrated Systems”
- LLC Design Bureau of Integration Systems
- Gabinete de fabrico de sistemas integrados
- »Integrált Rendszerek Építőirodája« Korlátolt Felelősségű Társaság
- ООО "КБИС"
- ООО "Конструкторское Бюро Интегрированньтх Систем”
- Общество с ограниченной ответственностью "Конструкторское бюро интегрированных систем"
- KBIS Kft.
- Товариство з обмеженою відповідальністю "Конструкторське бюро інтегрованих систем"
- Integrált Rendszerek Tervezőirodája Kft.
- Общество с Ограниченной Ответственностью Конструкторское Бюро Интегрированных Систем
- Limited Liability Company ‘Construction Bureau of Integrated Systems’
- Konstruktorskoye Byuro Integrirovannykh Sistem OOO
- Oбщество с ограниченной ответственностью “Конструкторское Бюро Интегрированных Систем”
- ООО ‘Конструкторское Бюро Интегрированных Систем’
- INTEGRATED SYSTEMS DESIGN BUREAU
- ООО “Конструкторское Бюро Интегрированных Систем”
- ООО КБИС
- Oбщество с ограниченной ответственностью ‘Конструкторское Бюро Интегрированных Систем’
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Konstruktorske biuro intehrovanykh system"
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 12 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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