Apolika · https://apolika.com
Evidence file
OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 11:08 UTC.
- listings in force
- 5
- ownership verdicts
- 0
- sources with their version
- 11
- limits stated
- 2
Listings
- In forceAustralia DFAT
Autonomous (Russia)
- In this state since
- 21 Jul 2026
- Designated
- 27 Feb 2022
- Measure
- Targeted financial sanction
- Legal basis
- Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022
- Stated by
- Australia DFAT Consolidated List
- First recorded here
- 21 Jul 2026
- Listing id
- 6669
- In forceCanada
Belarus
- In this state since
- 21 Jul 2026
- Designated
- 8 Mar 2022
- Measure
- Dealings ban
- Legal basis
- Special Economic Measures (Belarus) Regulations, Schedule 1, Part 2
- Stated by
- Canada Consolidated Autonomous Sanctions List
- First recorded here
- 21 Jul 2026
- Listing id
- belarus-1, Part 2-35-scientific-and-production-limited-liability-company-okb-tsp
- In forceOFAC
BELARUS-EO14038
- In this state since
- 17 Jul 2026
- Stated by
- OFAC SDN
- First recorded here
- 17 Jul 2026
- Listing id
- 34777
- In forceSwitzerland SECO
Belarus
- In this state since
- 22 Jul 2026
- Designated
- 12 Aug 2025
- Measure
- Financial sanctions; Travel ban
- Legal basis
- Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13
- Stated by
- Switzerland SECO Sanctions List
- First recorded here
- 22 Jul 2026
- Listing id
- 94654
- In forceUK OFSI
Russia
- In this state since
- 18 Jul 2026
- Designated
- 24 Mar 2022
- Measure
- Asset Freeze Targets
- Legal basis
- The Russia (Sanctions) (EU Exit) Regulations 2019
- Reason given
- As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
- Stated by
- UK OFSI Consolidated List, UK Sanctions List (FCDO)
- First recorded here
- 18 Jul 2026
- Listing id
- 15038
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 10 August 2026, 20:48 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Checked, not found · 1 source. The source was read in full and holds nothing for this company.
- New Zealand Russia Sanctions Register, checked 9 Aug 2026
Debarment and exclusion lists
Checked, not found · 4 sources. The source was read in full and holds nothing for this company.
- EBRD Ineligible Entities, checked 9 Aug 2026
- IDB Sanctioned Firms and Individuals, checked 9 Aug 2026
- SAM.gov Exclusions (US federal), checked 9 Aug 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 9 Aug 2026
Where the company is registered or connected
BY: registered here; holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
okb tsp scientific production
Switzerland SECO Sanctions List, since 17 Aug 2026, last confirmed by the date on 26 Oct 2026.
okb tsp scientific production (okb tsp)
Australia DFAT Consolidated List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
scientific and production okb tsp
Canada Consolidated Autonomous Sanctions List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
okb tsp
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
okb tsp scientific production
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
okb tsp scientific production
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Registered identifier
Registration number 190369982
OFAC SDN, since 17 Jul 2026.
Registration number 190369982
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
Registration number 190369982
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
Registration number 190369982
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
BY
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
BY
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.
BY
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
Australia DFAT Consolidated List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.
Canada Consolidated Autonomous Sanctions List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.
EBRD Ineligible Entities
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.
IDB Sanctioned Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.
New Zealand Russia Sanctions Register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.
OFAC SDN
Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.
SAM.gov Exclusions (US federal)
Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.
Switzerland SECO Sanctions List
Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.
UK OFSI Consolidated List
Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.
UK Sanctions List (FCDO)
Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.
World Bank Listing of Ineligible Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.
The assessment reading
- Taken
- 10 August 2026, 20:48 UTC
- Methodology
- Version 2
- Level
- High
- Score recorded
- 92 of 100
- Digest
fa48493956f1df911d160f2d9238278ec92d284cA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
7fb37845-3caa-4294-9e3a-1b377bcc2e1a
This file
- Address
- https://apolika.com/entities/3722adb3-6ab7-444d-870f-562a1e74870e/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 11:08 UTC