Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA · AO SPETSMASH · Aktsionerne tovarystvo «Spetsialne konstruktorske biuro transportnoho mashynobuduvannia» · JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING · JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA · AO SPETSMASH · AO Spetsmash · Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Biuro Transportnogomashinostroeniia · JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7805019624 | [sources] | |||
KPP | 780501001 | [sources] | |||
OGRN | 1027802749061 | [sources] | |||
Registration number | 1027802749061 · CQ62WZC9KJ37 · CQ7JSM4Q6NW9 · CQBVU7U24JW6 · UHTKQL26JR97 | [sources] | |||
Tax Number | 7805019624 | [sources] | |||
Unique Entity ID | CQ62WZC9KJ37 · CQ7JSM4Q6NW9 · CQBVU7U24JW6 · UHTKQL26JR97 | [sources] | |||
Address | 198097, 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 · 47 Stachek Ave., building 2, St. Petersburg, RUSSIAN FEDERATION · 47 Stachek Ave., building 2, St. Petersburg, Russian Federation · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Type of entity: Joint Stock Company Principal place of business: St. Petersburg, Russian Federation The company is indirectly owned by State Corporation Rostec
Place of registration: St. Petersburg, Russian Federation
Principal place of business: St. Petersburg, Russian Federation
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.
Type of entity: Joint Stock Company Principal place of business: St. Petersburg, Russian Federation The company is indirectly owned by State Corporation Rostec
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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
usgsa-s4mrtxs4k
· ua-nazk-company-3423
· usgsa-s4mrtxs4j
· ch-seco-69407
· ua-nabc-company-3423-jsc-special-design-bureau-of-transport-mechhanical-engineering
· ofac-47708
· usgsa-s4mrtxs4l
· mc-freezes-0fd5381d3e1b19b5c49924bd89e232a185a58f6b
· ru-inn-7805019624
· rupep-company-29377
· usgsa-s4mrs26nq
· eu-fsf-eu-10958-49
· ua-nsdc-19688-akcionerne-tovaristvo-specialne-konstruktorske-buro-transportnogo-masinobuduvanna
· fr-ga-7044
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Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ООО "СОЦИАЛЬНО-БЫТОВОЙ КОМПЛЕКС"-ДОЧЕРНЕЕ ОБЩЕСТВО ОАО "СПЕЦМАШ" | - | |||
ООО "СПЕЦМАШНЕФТЕГАЗСЕРВИС" | - | |||
ООО "СПЕЦМАШ НЕФТЕ-ГАЗОВОЕ ОБОРУДОВАНИЕ" | 50 | |||
ООО "ПРОМЫШЛЕННЫЕ ИНВЕСТИЦИИ" | 100 | |||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СПЕЦМАШ" | 100 | - |
Directors | ||||
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Director | Role | Start date | End date | |
Kozyshkurt Valerii Yosypovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |