Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Strategic 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" · | [sources] | |||
Other name | AO 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 · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
mail@corpspu.ru | [sources] | ||||
INN | 7722775458 | [sources] | |||
KPP | 772201001 | [sources] | |||
OGRN | 1127746345704 | [sources] | |||
Registration number | 7722775458 | [sources] | |||
Website | ckbtm.org | [sources] | |||
Address | 109052, 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. · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 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
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
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
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
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
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 | |
European Union | Council of the European Union | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СТАНИСЛАВ СТАНИСЛАВОВИЧ СУВОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТЯЖЕЛОГО МАШИНОСТРОЕНИЯ" | - | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
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 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 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХРОМ" | 0.5 |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ГЕОФИЗИКА" | - | - |