Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO "KB "AMETIST"" · Biroul de proiectare Ametist SA · Biuro Projektowe Ametist S.A. · Design Bureau Ametist JSC · Joint-Stock Company "Design Bureau "Amethyst" · | [sources] | |||
Other name | AO "KB "AMETIST" · AO “KB ‘AMETIST’” · Aktsionerne tovarystvo "Konstruktorske biuro "Ametyst" · АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО ‘АМЕТИСТ’” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7723691017 | [sources] | |||
KPP | 772001001 | [sources] | |||
OGRN | 5087746606712 | [sources] | |||
Registration number | 7723691017 | [sources] | |||
Address | 125373, Moscou, Pokhodniy Proezd, Domovladenie 3, str. 2 · Pokhodniy Proezd, Domovladenie 3, str. 2, 125373, Moscow, RUSSIAN FEDERATION · Pokhodniy Proezd, Domovladenie 3, str. 2, Moscow, Russian Federation, 125373 · Російська Федерація, 115280, м. Москва, вул. Південнопортова, буд. 3А · УЛ ПЛЕХАНОВА Д. 6 К. 30, Г.МОСКВА, 111123 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Place of registration: Moscow, Russian Federation Date of registration: 17 December 2008 Principal place of business: Russian Federation Associated individual: Evgeny Vasilievich Chabanov, General Director
Place of registration
Registration number: 7723691017 (Tax Identification Number)
Design Bureau Ametist JSC is a leading developer of artillery systems for the Russian Federation Navy. The Russian Ministry of Defense describes Design Bureau Ametist as “the main design engineering firm of shipboard ammunition complexes, radar and optical-electronic fire control systems, and seacoast artillery developed for the Russian Federation Navy”. Notably, Design Bureau Ametist develops and manufactures weapons systems that are actively used in Russia’s war of aggression against Ukraine. The OSA-M missile system was developed by Design Bureau Ametist and has been deployed on various Russian warships, including Russia’s combat flagship Moskva, which was directly engaged in Russia’s war of aggression against Ukraine. Design Bureau Ametist is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Design Bureau Ametist is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Associated entities and individuals: Evgeny Vasilievich Chabanov (General Director)
Place of registration
Place of registration: Moscow, Russian Federation Date of registration: 17 December 2008 Principal place of business: Russian Federation Associated individual: Evgeny Vasilievich Chabanov, General Director
Entités et personnes associées: Evgeny Vasilievich Chabanov, directeur général. La société par actions Design Bureau Ametist est une entreprise de premier plan dans le développement de systèmes d’artillerie pour la marine de la Fédération de Russie. Le ministère russe de la défense décrit Design Bureau Ametist comme "la principale entreprise d’ingénierie de conception de complexes de munitions de bord, de systèmes de conduite de tir optoélectroniques et par radar et d’artillerie côtière développés pour la marine de la Fédération de Russie". En particulier, Design Bureau Ametist développe et fabrique des systèmes d’armes qui sont activement utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. Le système de missiles OSA-M est développé par Design Bureau Ametist et a été déployé sur divers navires de guerre russes, y compris le navire amiral de combat russe Moskva, qui a directement participé à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Design Bureau Ametist apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, Design Bureau Ametist 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.
Lieu d’enregistrement: Moscou, Fédération de Russie (125373, Moscou, Pokhodniy Proezd, Domovladenie 3, str. 2) Date d’enregistrement: 17/12/2008 N° d’identification fiscale: 7723691017 Principal établissement: Fédération de Russie Entités et personnes associées: Evgeny Vasilievich Chabanov, directeur général
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-60691
· ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist
· ru-inn-7723691017
· permid-5086865182
· eu-fsf-eu-9732-43
· mc-freezes-da1bd5569d47b79cf070f6d3e66e81e90e032e32
· fr-ga-6538
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | ||||
Monaco | La Principauté de Monaco | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Pokhodniy Proezd, Domovladenie 3, str. 2, 125373, Moscow, RUSSIAN FEDERATION · Pokhodniy Proezd, Domovladenie 3, str. 2, Moscow, Russian Federation, 125373 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНАТОЛИЙ АНДРЕЕВИЧ СМОЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Евгений Васильевич Чабанов | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ" | - | - | - |