Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO TSKB PO SPK IM RE ALEKSEEVA · Aktsionerne tovarystvo "Tsentralne konstruktorske biuro po sudnakh na pidvodnykh krylakh imeni R.Ie. Aleksieieva" · Alexeev’s Central Hydrofoil Design Bureau (also known as R. Ye. Alekseyev Central Design Bureau for Hydrofoil Ships) · JOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU · JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU · | [sources] | |||
Other name | "Central design bureau for hydrofoils named after R.Е. Alekseev" JSC (Alekseev`s Design Bureau JSC) · AO TSKB PO SPK IM RE ALEKSEEVA · AO TSKB PO SPK Im RE Alekseeva · JOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU · JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5263001420 | [sources] | |||
KPP | 526301001 | [sources] | |||
OGRN | 1025204411286 | [sources] | |||
Registration number | 1025204411286 · EBMJS7VFQDW6 · EBMSY4JF1TF3 · KE3XXENSCSJ3 | [sources] | |||
Tax Number | 5263001420 | [sources] | |||
Unique Entity ID | EBMJS7VFQDW6 · EBMSY4JF1TF3 · KE3XXENSCSJ3 | [sources] | |||
Address | 29 Alpiyskiy Line, St. Petersburg, 192286 · 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, 606549 · 51 Svobody Street, Nizhnyy Novgorod, 603003 · 603003, Російська Федерація, Нижегородська область, м. Нижній Новгород, вул. Свободи, буд. 51 · UL. SVOBODY D. 51, NIZHNIY NOVGOROD, RUS, 603003 · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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-52642
· trade-csl-e73afa99d06df164e48079d06fbada6678ed082ebe2480114d8eeca3
· usgsa-s4mrtxsw7
· ca-sema-1-part-2-584-ru-alexeev-s-central-hydrofoil-design-bureau-also-known-as-r-ye-alekseyev-centraldesign-bureau-for-hydrofoil-ships
· eu-oj-ba89887c8a4c042977948de17423a4d261910149
· usgsa-s4mrtxsw6
· usgsa-s4mrtl8yz
· NK-VoZHtx2gVwub9ZmLitB5Xi
· ca-sema-46ed1896ecc72f8112046e0c21cbc44674f194de
· ua-nabc-company-367-r-ye-alekseyev-design-bureau-for-hydrofoil-ships
· trade-csl-d9d5a6b550113203df0fb47900dfb26dff0d68d5
· NK-NqK6cXA5jUdvj4uarfKDVo
· ofac-49210
· eu-sancmap-cc943accc450bd502f2ae14924e419908352fbd6
· ru-inn-5263001420
· ua-nsdc-19053-akcionerne-tovaristvo-centralne-konstruktorske-buro-po-sudnah-na-pidvodnih-krilah-imeni-r-e-alekseeva
· ua-nazk-company-367
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Svobody D. 51, 603003 Nizhniy Novgorod | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЦЕНТР ДЕЛОВОГО СОТРУДНИЧЕСТВА "НЕФТЕГАЗАЭРОКОСМОС" | 1 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Italiantsev Serhii Anatoliiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |