OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság

• SanctionsRecords foundSanctioned by 1 authority: EU. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: Nurmurad KURBANOV.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• EUActive

  BLR

  Designated 19 Jul 2025 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság

Also known as

OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság · OKB TSP naukowa produkcyjna spółka z o.o. · Sociedade de responsabilidade limitada no domínio da produção científica “OKB TSP” · OKB TSP Scientific Production Limited Liability Company +6

Address

Frantsiska Skoriny Street, building 1, unit 21, Minsk, 220076

First recorded here

18 Jul 2026

1. Sanctioned individual connected by OFAC: Nurmurad KURBANOV

   7 Aug 2026 · OFAC SDN

2. Sanction listed: EU — BLR

   18 Jul 2026 · EU Consolidated Sanctions List

3. Identifier recorded: TAX_ID 190369982

   18 Jul 2026 · EU Consolidated Sanctions List

4. Alias recorded: Науково-виробниче товариство з обмеженою відповідальністю "ОКБ ТСП"

   18 Jul 2026 · EU Consolidated Sanctions List

5. Alias recorded: OKB TSP, société de recherche et de production à responsabilité limitée

   18 Jul 2026 · EU Consolidated Sanctions List

6. Alias recorded: Εταιρεία περιορισμένης ευθύνης επιστημονικής παραγωγής OKB TSP

   18 Jul 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Frantsiska Skoriny Street, building 1, unit 21, Minsk.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:190369982

  Registered identifier

  Evidence

  176798

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  okb tsp naukowa produkcyjna spolka z oo

  Legal name

  Evidence

  176798

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  okb tsp tudomanyos termelo

  Legal name

  Evidence

  176798

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  okb tsp tudományos termelő korlátolt felelősségű társaság

  Legal name

  Evidence

  176798

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  associate:Nurmurad KURBANOV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — BLR

  Designation

  Evidence

  176798

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

190369982via EU Consolidated Sanctions List