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Zelenodolsk Design Bureau JSC

Sanctioned entity
TypeCompany[sources]
NameAO Зеленодольский завод имени А. М. Горького · Aktsionerne tovarystvo "Zelenodolske proektnokonstruktorske biuro" · Biroul de proiectare Zelenodolsk SA · Biuro Projektowe Zelenodolsk S.A. · JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU · 13 more...[sources]
Other nameJOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU · Joint-Stock Company "Zelenodolsk Project and Design Bureau" · ZELENODOLSK DESIGN BUREAU JSC · ZELENODOLSKOE PKB AO · Zelenodolsk Design Bureau JSC · 7 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1648024290[sources]
KPP164801001[sources]
OGRN1081673001541[sources]
Registration number1081673001541 · 1648024290 · G4Q5G7BQ8DD7 · KB18ELN6NZF3 · KB7ANMBW3FM9[sources]
Tax Number1648024290[sources]
Address41A LENINA ST., ZELENODOLSK, TATARSTAN REPUBLIC, RUS, 422540 · 41A Lenina St., 422540 Zelenodolsk · 422540, République du Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A · Російська Федерація, 422540, Республіка Татарстан, Зеленодольський район, м. Зеленодольськ, вул. Леніна, буд. 41А · УЛ. ЛЕНИНА Д.41А, Г. ЗЕЛЕНОДОЛЬСК ТАТАРСТАН, ЗЕЛЕНОДОЛЬСКИЙ, 422540[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation. Date of registration: 27.5.2008 Principal place of business: Russian Federation Associated entities and individuals: Alexander Nikolaevich FILIPOV (General Manager) OOO "CHEREPOVETSKOE PKB" (Founder)

Belgian Financial Sanctions,

Place of registration

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation. Date of registration: 27.5.2008 Principal place of business: Russian Federation Associated entities and individuals: Alexander Nikolaevich FILIPOV (General Manager) OOO "CHEREPOVETSKOE PKB" (Founder)

EU Financial Sanctions Files (FSF),

Place of registration

EU Financial Sanctions Files (FSF),

Entités et personnes associées: Alexander Nikolaevich FILIPOV (directeur général), OOO "CHEREPOVETSKOE PKB" (entité fondatrice). La société par actions Bureau d’études de Zelenodolsk est une société de construction navale de premier plan dans le complexe militaro-industriel russe. Le Bureau d’études de Zelenodolsk a conçu au moins 17 navires de guerre différents pour les forces armées russes et dispose d’une expertise particulière dans la construction de navires de combat anti-sous-marins, de navires de patrouille militaire, ainsi que de navires espions. Divers navires de guerre conçus par le Bureau d’études de Zelenodolsk et équipés de missiles de croisière Kalibr ont participé à des bombardements contre l’Ukraine au cours de la guerre d’agression menée par la Russie contre l’Ukraine. En outre, le Bureau d’études de Zelenodolsk a signé un contrat avec les forces armées russes en septembre 2022 en ce qui concerne la conception de deux nouveaux navires espions pour la marine de la Fédération de Russie. Par conséquent, le Bureau d’études de Zelenodolsk apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, le Bureau d’études de Zelenodolsk. est une entité apportant un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement.

French National Asset Freezing System,

Lieu d’enregistrement: Zelenodolsk, République du Tatarstan, Fédération de Russie (422540, République du Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A) Date d’enregistrement: 27/05/2008 N° d’identification fiscale: 1648024290 Principal établissement: Fédération de Russie Entités et personnes associées: Alexander Nikolaevich FILIPOV (directeur général) OOO "CHEREPOVETSKOE PKB" (entité fondatrice)

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

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

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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


Source data IDs: ch-seco-59868 · usgsa-s4mrty7m0 · NK-TtJf6KYSsSb4Yy6oYeXfDz · usgsa-s4mrqm5dn · NK-7DmerGsfQAhTbsRHueinj7 · eu-fsf-eu-9736-39 · ua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro · fr-ga-6542 · ua-nabc-company-5743-joint-stock-company-zelenodolsky-project-and-design-bureau · usgsa-s4mrty2pr · ofac-43269 · eu-oj-c0fdb79f4558ab5083983641ede7d745aac4e675 · ca-sema-b837d9b386b8785f0411b4f98fc71638e744fc79 · usgsa-s4mrty2ps · usgsa-s4mrty7m1 · ca-sema-1-part-2-445-ru-zelenodolsky-project-and-design-bureaujsc · ja-mof-2cf8dcc6d73fad90c943d0c418010bfdf6d99612 · eu-sancmap-8a74938835c6fb7265372855c791077114eb1dbf · ru-inn-1648024290 · mc-freezes-69c1a744e6cb74be5e0f7948ec2ea8eb1576b2d8 · ua-nazk-company-5743

For experts: raw data explorer