Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Central Design Bureau "Iceberg" JSC (JSC "CDB "Iceberg") · CENTRAL DESIGN BUREAU USC-ICEBERG JSC · ICEBERG CENTRAL DESIGN BUREAU · JSC TSKB AYSBERG · Joint-Stock Company Central Design Bureau «OSK-Iceberg» · | [sources] | |||
Other name | AO TsKB Aysberg · Aktsionerne tovarystvo "Tsentralne konstruktorske biuro "Aisberh" · Aktsionerne tovarystvo «TsKB «OSK-Aisberh» · Central Design Bureau USC-Iceberg JSC · Iceberg Central Design Bureau · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
PEO.ICEBERG@yandex.ru · main@iceberg.sp.ru | [sources] | ||||
INN | 7801005606 · 7801573983 | [sources] | |||
KPP | 780101001 | [sources] | |||
OGRN | 1037800001799 · 1127847248836 | [sources] | |||
PermID | 5035168568 | [sources] | |||
Registration number | 7801005606 | [sources] | |||
Tax Number | 7801005606 | [sources] | |||
Unique Entity ID | MG98EH4BMLU6 · PUNCHXBQ4SS6 · PUNERPWFEL34 · PURCS6MEJMF4 · PUU2GJVCR6Z3 | [sources] | |||
Website | iceberg.org.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 199034, Російська Федерація, м. Санкт-Петербург, просп. Большой В.О., буд. 36 · 199034, Російська Федерація, м. Санкт-Петербург, проспект Большой В. О., буд. 36 · 36 BOLSHOI AVE. V. I., ST. PETERSBURG, RUS, 199034 · 36 Bolshoi Ave. V. I. St. Petersburg 199034 Russia · 36 Bolshoi Ave. V. I., 199034 St. Petersburg · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING)
(also UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING)
(also UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING)
(also CENTRAL DESIGN BUREAU USC-ICEBERG JSC, USC-ICEBERG CENTRAL DESIGN BUREAU, ICEBERG CENTRAL DESIGN BUREAU, JSC TSKB AYSBERG)
(also UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-sancmap-4561d355751f7026a79ab55cd0eba974e6b03bf7
· trade-csl-1c30c22f7aa875f97228c6c4c2b762b8218d9b71
· nz-ru-ent-213-united-shipbuilding-corporation-jsc-aysberg-central-design-building
· tw-shtc-8b8a107ccb4aa04fc6fac73270ce596dd92af178
· trade-csl-c48239101f344036b6ee12f0e61eff91bbb979ad4cb3db0eff86d8ab
· ua-nsdc-19065-akcionerne-tovaristvo-centralne-konstruktorske-buro-ajsberg
· ja-mof-2e4e5398352d37caa3373a43d8aaa95700f83e4a
· ch-seco-52705
· NK-3nftSfjNfmLxTUvV6CuzYf
· eu-oj-7fac4931182aacbb1ccff6d304ee9bc6f5bbebea
· tw-shtc-3f1a21c7a99010ce8a5bedbd20f762a7e36699d1
· usgsa-s4mrtydld
· ua-nsdc-19459-akcionerne-tovaristvo-ckb-osk-ajsberg
· permid-5035168568
· eu-2878-67d99e386d05be0e3fc4331ceda4131f90e193be
· usgsa-s4mrtydlf
· nz-ru-ent-213
· NK-FqK6BiMxdSV5eQzbLMpf9w
· usgsa-s4mrtydlb
· eu-oj-eba050bdccec3973b4bbcbdc32bbbc23b68e6390
· ru-inn-7801573983
· usgsa-s4mrn9470
· usgsa-s4mrtydlc
· ru-inn-7801005606
· ofac-36044
· jp-meti-ru-613d46c5d9577eae23052a0b113df654bf882b08
· eu-oj-2f9e8efe774c2eb5e49b38f667cb98822d29152f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
36 Bolshoi Ave. V. I., 199034 St. Petersburg | Russia | |
36 Bolshoi Ave. V. I., St. Petersburg 199034, Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ НИКОЛАЕВИЧ ЧОРНЫЙ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Japan | 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。 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
ИГНАТИЙ МИХАЙЛОВИЧ ВОДЕННИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ДМИТРИЙ ЮРЬЕВИЧ КЛЕШНЕВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
АЛЕКСАНДР ВЕНИАМИНОВИЧ РЫЖКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ГЛАВНЫЙ КОНСТРУКТОР |
ГЕОРГИЙ АЛЕКСАНДРОВИЧ МАЙСТРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |