Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Central design bureau for hydrofoils named after R.Е. Alekseev" JSC (Alekseev`s Design Bureau JSC) · AO TSKB PO SPK IM RE ALEKSEEVA · Alexeev’s Central Hydrofoil Design Bureau · JOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU · JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU · | [sources] | |||
Other name | AO TSKB PO SPK IM RE ALEKSEEVA · AO TSKB PO SPK Im RE Alekseeva · Aktsionerne tovarystvo "Tsentralne konstruktorske biuro po sudnakh na pidvodnykh krylakh imeni R.Ie. Aleksieieva" · JOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU · JSC Alexeev’s Hydrofoil Design Bureau · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
alekseev@ckbspk.ru | [sources] | ||||
INN | 5263001420 | [sources] | |||
KPP | 526301001 | [sources] | |||
OGRN | 1025204411286 | [sources] | |||
Registration number | 1025204411286 · 5263001420 | [sources] | |||
Tax Number | 5263001420 | [sources] | |||
Unique Entity ID | EBMJS7VFQDW6 · EBMSY4JF1TF3 · KE3XXENSCSJ3 | [sources] | |||
Website | ckbspk.ru | [sources] | |||
Address | 192286, St. Petersburg, Alpinskiy Pereulok, 29, Russian Federation · 29 Alpiyskiy Line, St. Petersburg, 192286 · 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, 606549 · 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, Russia, 606549, and, 29 Alpiyskiy Line, St. Petersburg, Russia, 192286. · 51 Svobody Street, Nizhnyy Novgorod, 603003 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU)
(also JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU)
(also AO TSKB PO SPK IM RE ALEKSEEVA, JOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
tw-shtc-5ecf78f6358bb005f333cc28de34c1621de0b9d6
· ca-sema-46ed1896ecc72f8112046e0c21cbc44674f194de
· tw-shtc-ff6bd19a28df4a871a4569f0f1e2ffd9175ec075
· usgsa-s4mrtl8yz
· jp-meti-ru-24c9495806d105d2065c9e5f4acddf41778f0215
· ofac-49210
· trade-csl-e73afa99d06df164e48079d06fbada6678ed082ebe2480114d8eeca3
· usgsa-s4mrtxsw7
· ca-sema-1-part-2-584-ru-alexeev-s-central-hydrofoil-design-bureau-also-known-as-r-ye-alekseyev-centraldesign-bureau-for-hydrofoil-ships
· ch-seco-52642
· NK-VoZHtx2gVwub9ZmLitB5Xi
· trade-csl-684b74c4cf27a85083a9f827bcfee4b27ca54a6196b3544dac1ce130
· usgsa-s4mrtxsw6
· ru-inn-5263001420
· eu-oj-37f287229a8bd9aa511221e4dfaa040a5a355596
· eu-oj-823d1f9817e323d62311b457034e1e9b8830d1dc
· NK-NqK6cXA5jUdvj4uarfKDVo
· trade-csl-d9d5a6b550113203df0fb47900dfb26dff0d68d5
· ua-nsdc-19053-akcionerne-tovaristvo-centralne-konstruktorske-buro-po-sudnah-na-pidvodnih-krilah-imeni-r-e-alekseeva
· eu-oj-ba89887c8a4c042977948de17423a4d261910149
· eu-sancmap-cc943accc450bd502f2ae14924e419908352fbd6
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 | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Ukraine | National Security and Defense Council | ||||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
European Union | Council of the European Union | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Svobody D. 51, 603003 Nizhniy Novgorod | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОСИНКА" | - | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ДЕЛОВОГО СОТРУДНИЧЕСТВА "НЕФТЕГАЗАЭРОКОСМОС" | 1 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Italiantsev Sergei Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ЕВГЕНИЙ АНАТОЛЬЕВИЧ ЦЫПЛЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |