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Design Bureau Ametist JSC

Sanctioned entity
TypeOrganization[sources]
NameAO "KB "AMETIST"" · Aktsionerne tovarystvo "Konstruktorske biuro "Ametyst" · Biroul de proiectare Ametist SA · Biuro Projektowe Ametist S.A. · Design Bureau Ametist JSC · 5 more...[sources]
Other nameAO "KB "AMETIST" · AO “KB ‘AMETIST’” · Joint-Stock Company "Design Bureau "Amethyst" · АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО ‘АМЕТИСТ’” · Акционерное общество "Конструкторское бюро "Аметист" · 1 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7723691017[sources]
OGRN5087746606712[sources]
Registration number7723691017[sources]
Statusnot available[sources]
Address125373, Moscou, Pokhodniy Proezd, Domovladenie 3, str. 2 · Російська Федерація, 115280, м. Москва, вул. Південнопортова, буд. 3А[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Registration number: 7723691017 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Associated entities and individuals: Evgeny Vasilievich Chabanov (General Director)

Swiss SECO Sanctions/Embargoes,

Place of registration

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,356

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

French National Asset Freezing System5,112

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO


Source data IDs: ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist · fr-ga-6538 · eu-fsf-eu-9732-43 · ua-nabc-company-5121-jsc-design-bureau-ametist · ua-nazk-company-5121 · mc-freezes-da1bd5569d47b79cf070f6d3e66e81e90e032e32 · ch-seco-60691 · permid-5086865182

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