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JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU

Sanctioned entity
TypeCompany[sources]
NameAO 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 · 6 more...[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 · 6 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5263001420[sources]
KPP526301001[sources]
OGRN1025204411286[sources]
Registration number1025204411286 · EBMJS7VFQDW6 · EBMSY4JF1TF3 · KE3XXENSCSJ3[sources]
Tax Number5263001420[sources]
Unique Entity IDEBMJS7VFQDW6 · EBMSY4JF1TF3 · KE3XXENSCSJ3[sources]
Address29 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

EU Sanctions Map809

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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

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