Search OpenSanctions

Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya

Sanctioned entity

Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA · Aktsionerne tovarystvo "Spetsialne proektno-konstruktorske biuro zasobiv upravlinnia" · Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya · JSC "SPECIAL DESIGN BUREAU OF CONTROLS" · Joint Stock Company Special Design Bureau of Control Means · 6 more...				[sources]
Other name	AO SPKB SU · AO Spetsialnoe Proektno-Konstruktorskoe Byuro Sredstv Upravleniya · JSC "Special design bureau of controls" · Акционерное общество "Специальное проектно-конструкторское бюро средств управления" · Акціонерне товариство "Спеціальне проектно-конструкторське бюро засобів управління" · 2 more...				[sources]
Weak alias	AO SPKB SU				[sources]
Incorporation date	1976-02-26 · 2008-08-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1086952019164`				[sources]
INN	`6950087667`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`695001001`				[sources]
OGRN	`1086952019164`				[sources]
Tax Number	`6950087667`				[sources]
Address	170100, Russian Federation, Tver region, Tver, per. Vagzhanovsky, 9, office 315 · 170100, Российская Федерация, Тверская область, г. Тверь, пер. Вагжановский, д. 9, офис 315, · 170100, Російська Федерація, Тверська область, м. Твер, пров. Вагжановський, буд. 9, офіс 315 · 170100, Російська Федерація, Тверська область, м. Тверь, пров. Вагжановський, буд. 9 (офіс 315) · 9 Vagzhanovski Lane, Office 315, Tver, 170100 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Per. Vagzhanovskii D. 9, 170100 Tver	Russia
Per. Vagzhanovskii D. 9, Tver, 170100, Russia	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИВАНОВИЧ ИВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-06	-

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	2021-06-25	-
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-10331 · ua-nazk-company-3633 · ofac-37802 · ua-nsdc-18841-akcionerne-tovaristvo-specialne-proektno-konstruktorske-buro-zasobiv-upravlinna · nz-ru-ent-285 · eu-2878-50ee9b0a5e334ffa50a0021941c3c165a463e2e9 · ua-nabc-company-3633-jsc-special-design-bureau-of-controls · ja-mof-435505016f629c80e743c4661c294b786ae16dba · trade-csl-efef1cc6744021aae7c2fc6f90de15136215faa473bceb797547f58f · ru-inn-6950087667 · ch-seco-61788 · nz-ru-ent-285-aktsionernoe-obshchestvo-spetsialnoe-proektno-konstruktorskoe-byuro-sredstv-upravleniya

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk