Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA · Aktsionerne tovarystvo "Spetsialne proektno-konstruktorske biuro zasobiv upravlinnia" · Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya · Joint Stock Company Special Design Bureau of Control Means · АО "СПЕЦИАЛЬНОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО СРЕДСТВ УПРАВЛЕНИЯ" · | [sources] | |||
Other name | AO SPKB SU · AO Spetsialnoe Proektno-Konstruktorskoe Byuro Sredstv Upravleniya · JSC "Special design bureau of controls" · Акционерное общество "Специальное проектно-конструкторское бюро средств управления" · Акціонерне товариство "Спеціальне проектно-конструкторське бюро засобів управління" · | [sources] | |||
Weak alias | AO SPKB SU | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6950087667 | [sources] | |||
KPP | 695001001 | [sources] | |||
OGRN | 1086952019164 | [sources] | |||
Registration number | 1086952019164 · VEC9MJRBQNM6 | [sources] | |||
Tax Number | 6950087667 | [sources] | |||
Unique Entity ID | VEC9MJRBQNM6 | [sources] | |||
Address | 170100, Російська Федерація, Тверська область, м. Тверь, пров. Вагжановський, буд. 9 (офіс 315) · 9 Vagzhanovski Lane, Office 315, Tver, 170100 · PER. VAGZHANOVSKII D. 9, TVER, RUS, 170100 · Per. Vagzhanovskii D. 9, 170100 Tver · Per. Vagzhanovskii D. 9, Tver, 170100, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-sancmap-8eb0c1f3b65b2db6e3246ac29d0b75368d558b47
· ja-mof-435505016f629c80e743c4661c294b786ae16dba
· eu-oj-5e73f350c4bf6743f977d1b7866d2fbe1fd83302
· ua-nazk-company-10331
· ua-nsdc-18841-akcionerne-tovaristvo-specialne-proektno-konstruktorske-buro-zasobiv-upravlinna
· nz-ru-ent-285
· trade-csl-efef1cc6744021aae7c2fc6f90de15136215faa473bceb797547f58f
· ua-nabc-company-3633-jsc-special-design-bureau-of-controls
· ua-nazk-company-3633
· NK-2VqUbAoeYfwLK8fRxsTNrb
· usgsa-s4mrn70bs
· ch-seco-61788
· nz-ru-ent-285-aktsionernoe-obshchestvo-spetsialnoe-proektno-konstruktorskoe-byuro-sredstv-upravleniya
· ofac-37802
· eu-2878-50ee9b0a5e334ffa50a0021941c3c165a463e2e9
· ru-inn-6950087667
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Per. Vagzhanovskii D. 9, 170100 Tver | Russia | |
Per. Vagzhanovskii D. 9, Tver, 170100, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ИВАНОВИЧ ИВАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ruselectronics | Associate of 'Ruselectronics' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC Ruselectronics Sanctioned entity | - | - | ||
JSC Ruselectronics Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "СПЕЦИАЛЬНОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО СРЕДСТВ УПРАВЛЕНИЯ" | - | - | - |