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Severnoe Design Bureau Joint Stock Company

Sanctioned entity

Severnoe Design Bureau Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Pivnichne proektno-konstruktorske biuro" · JSC SEVERNOYE PKB · SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY · Severnoe Design Bureau Joint Stock Company · Severnoye Design Bureau AO · 4 more...				[sources]
Other name	JOINT STOCK COMPANY NORTH DESIGN BUREAU · JSC NORTH PKB · JSC North Pkb · JSC SEVERNOYE PKB · JSC Severnoye PKB · 14 more...				[sources]
Incorporation date	2008-08-05 · 2016-08-05				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805468860`				[sources]
KPP	`780501001`				[sources]
OGRN	`1089847308077`				[sources]
PermID	`4298399516`				[sources]
Phone	+78127847422				[sources]
Registration number	`MGVSXJGJNMP3` · `PXC5BJE725D1`				[sources]
Tax Number	`7805468860`				[sources]
Website	www.severnoe.com				[sources]
Status	Active				[sources]
Address	198096, Російська Федерація, м. Санкт-Петербург, вул. Корабельна, буд. 6 (к. 2, літера А) · UL. KORABELNAYA, D. 6, KORPUS 2, LETTER A, ST. PETERSBURG, RUS, 198096 · Ul. Korabelnaya, d. 6, Korpus 2, Letter A, 198096 St. Petersburg · Ulitsa Korabel'naya,6,K.2,Litera A, SAINT PETERSBURG, SAINT PETERSBURG, 198096, Russia · ul. Korabel'naya, d.6, kor, litera a, P. 2, SAINT PETERSBURG, SAINT PETERSBURG, 198096, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Korabelnaya, d. 6, Korpus 2, Letter A, 198096 St. Petersburg	Russia
Ul. Korabelnaya, d. 6, Korpus 2, Letter A, St. Petersburg 198096, Russia	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АРКАДЬЕВИЧ ДЬЯЧКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-15	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СЕВЕРНОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-07	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,985

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-1-part-2-562-ru-severnoye-design-bureau-joint-stockcompany · usgsa-s4mrn947b · ru-inn-7805468860 · nz-ru-ent-200 · nz-ru-ent-200-severnoe-design-bureau-joint-stock-company · ofac-36055 · ja-mof-1d44f42e2ae1f86324933e9ed3df83fa330c53b2 · ua-nsdc-18692-akcionerne-tovaristvo-pivnicne-proektno-konstruktorske-buro · permid-4298399516 · ua-nazk-company-539 · ca-sema-7944c2871cb1a2f3c576cc23755393474914e130 · ua-nabc-company-539-severnoe-design-bureau-jsc · usgsa-s4mrtydmg

For experts: raw data explorer

Factsheet Data sources

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