Search OpenSanctions

Advanced

JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING

Sanctioned entity
JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo «Spetsialne konstruktorske biuro transportnoho mashynobuduvannia» · JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING · JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING · JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING (S.A. BUREAU SPÉCIAL D’ÉTUDES D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS) · JSC Special Design Bureau of Transport Mechanical Engineering · 13 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA · AO SPETSMASH · AO Spetsmash · Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Biuro Transportnogomashinostroeniia · JSC Spetsmash · 9 more...[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805019624[sources]
KPP780501001[sources]
OGRN1027802749061[sources]
Registration number1027802749061 · UHTKQL26JR97[sources]
Tax Number7805019624[sources]
Address198097, Російська Федерація, м. Санкт-Петербург, пр-т Стачек, буд. 47 (к. 2) · 47 STACHEK AVE., KORP 2, SAINT PETERSBURG, RUS, 198097 · 47 Stachek Ave., Korp 2, 198097 Saint Petersburg · Saint-Pétersbourg, 47 Stachek Ave., building 2 · Д.47, СТАЧЕК К.2, САНКТ-ПЕТЕРБУРГ, 198097 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Joint Stock Company Principal place of business: St. Petersburg, Russian Federation The company is indirectly owned by State Corporation Rostec

Belgian Financial Sanctions,

Place of registration: St. Petersburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: St. Petersburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC Special Design Bureau of Transport Mechanical Engineering is one of Russia’s industrial and defence complexes that develops and manufactures military and special purpose vehicles. JSC Special Design Bureau of Transport Mechanical Engineering was founded at the Kirov Plant and possesses all necessary facilities to research, develop and test military vehicles. JSC Special Design Bureau of Transport Mechanical Engineering is indirectly owned by State Corporation Rostec. JSC Special Design Bureau of Transport Mechanical Engineering develops and modernises the T-80 main battle tank, the 2S7 “Pion” self-propelled artillery and its enhanced version the 2S7M “Malka”, and chassis for the S-300V air defence system. Those heavy military machines are used in Russia’s war of aggression against Ukraine. Main battle tanks, self-propelled artillery and air defence systems produced by JSC Special Design Bureau of Transport Mechanical Engineering provide fighting and firepower capabilities to the Armed Forces of the Russian Federation. Therefore, JSC Special Design Bureau of Transport Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company Principal place of business: St. Petersburg, Russian Federation The company is indirectly owned by State Corporation Rostec

EU Financial Sanctions Files (FSF),

Principal établissement: Saint-Pétersbourg, Fédération de Russie - La S.A. Bureau spécial d’études d’ingénierie mécanique des transports compte parmi les complexes industriels et de défense russes qui conçoit et fabrique des véhicules à usage militaire et spécial. La S.A. Bureau spécial d’études d’ingénierie mécanique des transports a été fondée au sein de l’usine de Kirov et possède toutes les installations nécessaires à la recherche sur les véhicules militaires, ainsi qu’au développement et à l’essai de ces véhicules. La S.A. Bureau spécial d’études d’ingénierie mécanique des transports est détenue indirectement par la société d’État Rostec. La S.A. Bureau spécial d’études d’ingénierie mécanique des transports développe et modernise le principal char de combat T-80, l’artillerie autopropulsée 2S7 “Pion” et sa version améliorée nommée “Malka” 2S7M, ainsi que le châssis pour le système de défense aérienne S-300V. Ces machines militaires lourdes sont utilisées dans la guerre d’agression menée par la Russie contre l’Ukraine. Les principaux chars de combat, l’artillerie autopropulsée et le système de défense aérienne, produits par la S.A. Bureau spécial d’études d’ingénierie mécanique des transports, fournissent des capacités en matière de combat et de puissance de feu aux forces armées de la Fédération de Russie. Par conséquent, la S.A. Bureau spécial d’études d’ingénierie mécanique des transports apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Adresse: Fédération de Russie, Saint-Pétersbourg, 47 Stachek Ave., building 2 Type d’entité: société par actions Lieu d’enregistrement: Saint-Pétersbourg, Fédération de Russie Date d’enregistrement: 10/12/1992 Numéro d’enregistrement: 1027802749061 Principal établissement: Saint-Pétersbourg, Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

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 System5,108

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

Swiss SECO Sanctions/Embargoes8,421

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 Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

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)155,882

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

External dataset · Russia · FNS


Source data IDs: mc-freezes-0fd5381d3e1b19b5c49924bd89e232a185a58f6b · usgsa-s4mrs26nq · fr-ga-7044 · ch-seco-69407 · ofac-47708 · ua-nsdc-19688-akcionerne-tovaristvo-specialne-konstruktorske-buro-transportnogo-masinobuduvanna · ru-inn-7805019624 · ua-nabc-company-3423-jsc-special-design-bureau-of-transport-mechhanical-engineering · eu-fsf-eu-10958-49 · rupep-company-29377 · ua-nazk-company-3423

For experts: raw data explorer