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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO Зеленодольский завод имени А. М. Горького · Biroul de proiectare Zelenodolsk SA · Biuro Projektowe Zelenodolsk S.A. · Joint Stock Company Zelenodolsky Project and Design Bureau · Joint-Stock Company "Zelenodolsk Project and Design Bureau" · | [sources] | |||
| Other name | AO Zelenodolskoe PKB · AO Зеленодольский завод имени А. М. Горького · Aktsionerne tovarystvo "Zelenodolske proektnokonstruktorske biuro" · ZPKB · Zelenodolsk Design Bureau JSC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@zpkb.com | [sources] | ||||
| INN | 1648024290 | [sources] | |||
| KPP | 164801001 | [sources] | |||
| OGRN | 1081673001541 | [sources] | |||
| Registration number | 1081673001541 · 1648024290 | [sources] | |||
| Tax Number | 1648024290 | [sources] | |||
| Unique Entity ID | G4Q5G7BQ8DD7 · KB18ELN6NZF3 · KB7ANMBW3FM9 | [sources] | |||
| Website | zpkb.com | [sources] | |||
| Address | 41A LENINA ST., ZELENODOLSK, TATARSTAN REPUBLIC, RUS, 422540 · 41A Lenina St., 422540 Zelenodolsk · 41A Lenina St., Zelenodolsk, Tatarstan Republic, 422540, Russia · Zelenodolsk, République du Tatarstan, Fédération de Russie (422540, République du Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A) · ul. Lenina, 41A, r-n Zelenodolskii, Zelenodolsk, RUSSIAN FEDERATION, 422540 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation. Date of registration: 27.5.2008 Principal place of business: Russian Federation Associated entities and individuals: Alexander Nikolaevich FILIPOV (General Manager) OOO "CHEREPOVETSKOE PKB" (Founder)
Place of registration
Russia
Place of registration
Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation. Date of registration: 27.5.2008 Principal place of business: Russian Federation
a leading shipbuilding company in Russia’s military-industrial complex
Zelenodolsk Design Bureau JSC est une société de construction navale de premier plan dans le complexe militaro-industriel russe. Zelenodolsk Design Bureau JSC a conçu au moins 17 navires de guerre différents pour les forces armées russes et dispose d’une expertise particulière dans la construction de navires de combat anti-sous-marins, de navires de patrouille militaire, ainsi que de navires espions. Divers navires de guerre conçus par Zelenodolsk Design Bureau JSC et équipés de missiles de croisière Kalibr ont participé à des bombardements contre l’Ukraine au cours de la guerre d’agression menée par la Russie contre l’Ukraine. En outre, Zelenodolsk Design Bureau JSC a signé un contrat avec les forces armées russes en septembre 2022 en ce qui concerne la conception de deux nouveaux navires espions pour la marine de la Fédération de Russie. Par conséquent, Zelenodolsk Design Bureau JSC apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, Zelenodolsk Design Bureau JSC est une entité apportant un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement.
Lieu d’enregistrement: Zelenodolsk, République du Tatarstan, RUSSIE (422540, République du Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A) Date d’enregistrement: 27/05/2008 Numéro d'enregistrement: 1648024290 (numéro d'identification fiscale) Principal établissement: RUSSIE
(also ZELENODOLSK DESIGN BUREAU JSC, ZELENODOLSKOE PKB AO, ZELENODOLSK DESIGN BUREAU JSC, ZELENODOLSKOE PKB AO)
(also JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU)
(also JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU)
(also JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU)
(also JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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-s4mrty2pr · ch-seco-59868 · usgsa-s4mrty2ps · ru-inn-1648024290 · eu-oj-c0fdb79f4558ab5083983641ede7d745aac4e675 · NK-7DmerGsfQAhTbsRHueinj7 · mc-freezes-69c1a744e6cb74be5e0f7948ec2ea8eb1576b2d8 · ca-sema-1-part-2-445-ru-zelenodolsky-project-and-design-bureaujsc · usgsa-s4mrty7m0 · usgsa-s4mrqm5dn · ofac-43269 · fr-ga-6542 · ja-mof-2cf8dcc6d73fad90c943d0c418010bfdf6d99612 · eu-sancmap-8a74938835c6fb7265372855c791077114eb1dbf · eu-oj-bb3cb82d147ddcf9604e4d5581cb0621b20772e7 · usgsa-s4mrty7m1 · ca-sema-b837d9b386b8785f0411b4f98fc71638e744fc79 · eu-fsf-eu-9736-39 · eu-oj-32803066142b8f86f5ebe4bc0dc9bb19e0b4b6c2 · eu-oj-ed46aff8b0a1b0b5c068658dc68f3d452286b5f1 · NK-TtJf6KYSsSb4Yy6oYeXfDz · ua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buroFor 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРЕПОВЕЦКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО" | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ НИКОЛАЕВИЧ ЖИРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗЕЛЕНОДОЛЬСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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。 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| 41A Lenina St., 422540 Zelenodolsk | Russia |