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Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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" · 2 more...[sources]
Other nameAO 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" · 2 more...[sources]
Weak aliasAO SPKB SU[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6950087667[sources]
KPP695001001[sources]
OGRN1086952019164[sources]
Registration number1086952019164 · VEC9MJRBQNM6[sources]
Tax Number6950087667[sources]
Unique Entity IDVEC9MJRBQNM6[sources]
Address170100, 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 · 1 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Sanctions Map809

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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