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Strategic Control Posts Corporation

Sanctioned entity

Strategic Control Posts Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Strategic Control Posts Corporation				[sources]
Other name	Central Design Bureau of Heavy Machine Building SPU TsKB TM · JSC Corporation SPU-CCB TM				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Address	12A Vozvodnaya St., Moscow, 111024				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
EU	-	-	-

Data sources

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

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

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

Source data IDs: trade-csl-6b4b07dba5ef88af68eb73f7bda987135f0c056a01303ac7e68c5678 · eu-2878-cc42361ce2013877ba867efd8a5fe2828ee7b9ac · ch-seco-59820 · eu-sancmap-b135f060306d1254299f066b510b70a9bc38daf2 · NK-CHpR56GpKR6bhzFjuRRTLe · eu-oj-816535bff626d5b3cfca1f41d8c8fca61ba44adf

For experts: raw data explorer

Factsheet Descriptions Data sources

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