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Strategic Control Posts Corporation

Export controlled · Sanctioned entity
TypeCompany[sources]
NameStrategic Control Posts Corporation · Strategic control points corporation JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ "СТРАТЕГИЧЕСКИЕ ПУНКТЫ УПРАВЛЕНИЯ" · Акционерное Общество «Корпорация «Стратегические Пункты Управления» · Акционерное общество "Корпорация стратегические пункты управления" · 3 more...[sources]
Other nameAO SPU-TsKB TM · Aktsionerne tovarystvo "Korporatsiia stratehichni punkty upravlinnia" · CCB TM · Central Design Bureau of Heavy Machine Building · Central Design Bureau of Heavy Machine Building SPU TsKB TM · 5 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@corpspu.ru[sources]
INN7722775458[sources]
KPP772201001[sources]
OGRN1127746345704[sources]
Registration number7722775458[sources]
Websiteckbtm.org[sources]
Address109052, Moscow, Podyomnaya Str., 12A, Russian Federation · 109052, Російська Федерація, м. Москва, вул. Підйомна, буд. 12А · 12A Vozvodnaya St. Moscow 111024 RU · 12A Vozvodnaya St., Moscow, 111024 · 12A Vozvodnaya St., Moscow, 111024, Russia. · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)22,182

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

EU Council Official Journal Sanctioned Entities2,409

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

European Union · Council

EU Sanctions Map902

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

Taiwan Strategic High-Tech Commodities Entity List9,875

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities234,273

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-18867-akcionerne-tovaristvo-korporacia-strategicni-punkti-upravlinna · eu-2878-cc42361ce2013877ba867efd8a5fe2828ee7b9ac · ru-inn-7722775458 · jp-meti-ru-535cf6b3b5c0790fee5cc18584612aeaa6dff463 · NK-7dSb297bsBoWLuRXpiRP5D · eu-oj-816535bff626d5b3cfca1f41d8c8fca61ba44adf · eu-oj-c29754dc1e74f20e5b7d7d4720640362c527d91c · trade-csl-6b4b07dba5ef88af68eb73f7bda987135f0c056a01303ac7e68c5678 · eu-oj-d756420156730511b04cb53b43218e5a4159667b · trade-csl-0b05891033729be08268663ffab74d4a53f35ea1 · ch-seco-59820 · eu-sancmap-b135f060306d1254299f066b510b70a9bc38daf2 · tw-shtc-edca2f42552eb7198a583ed958c404323355538d · NK-CHpR56GpKR6bhzFjuRRTLe

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