Search OpenSanctions

Advanced

Joint Stock Company Zelenodolsky Project and Design Bureau

Sanctioned entity
Joint Stock Company Zelenodolsky Project and Design Bureau is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAO Зеленодольский завод имени А. М. Горького · Aktsionerne tovarystvo "Zelenodolske proektnokonstruktorske biuro" · Biroul de proiectare Zelenodolsk SA · Biuro Projektowe Zelenodolsk S.A. · JOINT STOCK COMPANY "ZELENODOLSKY PROJECT AND DESIGN BUREAU" · 13 more...[sources]
Other nameJoint-Stock Company "Zelenodolsk Project and Design Bureau" · Zelenodolsk Design Bureau JSC · Zelenodolskoe PKB AO · Zelenodolskoe PKB AO) · Акционерное общество "Зеленодольское проектноконструкторское бюро" · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1081673001541 · 1648024290[sources]
INN1648024290[sources]
KeywordsКомпанії - великі платники податків · Промисловість · Юридичні особи під санкціями ЄС[sources]
KPP164801001[sources]
OGRN1081673001541[sources]
Tax Number1648024290[sources]
Address41A Lenina St., 422540 Zelenodolsk · 422540, Russian Federation, Republic of Tatarstan, Zelenodolsk district, Zelenodolsk, st. Lenina, 41a · 422540, République du Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A · 422540, Российская Федерация, Республика Татарстан, Зеленодольский р-н, г. Зеленодольск, ул. Ленина, д.41а · 422540, Російська Федерація, Республіка Татарстан, Зеленодольський р-н, м. Зеленодольськ, вул. Леніна, буд. 41а · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Place of registration

Belgian Financial Sanctions,

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)

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

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)

EU Financial Sanctions Files (FSF),

Place of registration

EU Financial Sanctions Files (FSF),

Entités et personnes associées: Alexander Nikolaevich FILIPOV (directeur général), OOO "CHEREPOVETSKOE PKB" (entité fondatrice). La société par actions Bureau d’études de Zelenodolsk est une société de construction navale de premier plan dans le complexe militaro-industriel russe. Le Bureau d’études de Zelenodolsk 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 le Bureau d’études de Zelenodolsk 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, le Bureau d’études de Zelenodolsk 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, le Bureau d’études de Zelenodolsk apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, le Bureau d’études de Zelenodolsk. 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.

French Freezing of Assets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,000

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)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-fsf-eu-9736-39 · fr-ga-6542 · ja-mof-2cf8dcc6d73fad90c943d0c418010bfdf6d99612 · ofac-43269 · ua-nazk-company-5743 · ua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro · ru-inn-1648024290 · ua-nabc-company-5743-joint-stock-company-zelenodolsky-project-and-design-bureau · ch-seco-59868

For experts: raw data explorer