| 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 HYDROFOIL DESIGN BUREAU · Joint Stock Company Alekseev Central Hidrofoil Design Bureau · | [sources] | |||
| Alias | AO TSKB PO SPK Im RE Alekseeva · Aktsionerne tovarystvo "Tsentralne konstruktorske biuro po sudnakh na pidvodnykh krylakh imeni R.Ie. Aleksieieva" · JSC Alexeev’s Hydrofoil Design Bureau · Joint Stock Company Alekseev Central Hidrofoil Design Bureau · OA Tsentralnoye Konstructorskoye Byuro po Sudam na Podvodnykh Krylyakh imeni R.E. Alekseyeva · | [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 | 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 · 51 Svobody Street, Nizhnyy Novgorod, 603003 · 51 Svobody Street, Nizhnyy Novgorod, Russia, 603003 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxsw7 · ch-seco-52642 · ca-sema-dc0c1d38203d25a83816c03eb1f39b87fefd5818 · tw-shtc-5ecf78f6358bb005f333cc28de34c1621de0b9d6 · ofac-49210 · eu-oj-ba89887c8a4c042977948de17423a4d261910149 · trade-csl-e73afa99d06df164e48079d06fbada6678ed082ebe2480114d8eeca3 · jp-meti-ru-24c9495806d105d2065c9e5f4acddf41778f0215 · eu-oj-37f287229a8bd9aa511221e4dfaa040a5a355596 · usgsa-s4mrtl8yz · ua-nsdc-19053-akcionerne-tovaristvo-centralne-konstruktorske-buro-po-sudnah-na-pidvodnih-krilah-imeni-r-e-alekseeva · ofac-pr-9d5631ca5f01f8be8c27dff5a0ab4bbee70d8f3b · ca-sema-46ed1896ecc72f8112046e0c21cbc44674f194de · ru-inn-5263001420 · ca-sema-2d58667761d269401fb8a9dd23d2181a24ba4d92 · trade-csl-684b74c4cf27a85083a9f827bcfee4b27ca54a6196b3544dac1ce130 · tw-shtc-ff6bd19a28df4a871a4569f0f1e2ffd9175ec075 · eu-sancmap-cc943accc450bd502f2ae14924e419908352fbd6 · usgsa-s4mrtxsw6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-k4BZvi9DHBpUWee3bS7mZ8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Svobody D. 51, Nizhniy Novgorod, 603003 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОСИНКА" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Італьянцев Сергій Анатолійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ДЕЛОВОГО СОТРУДНИЧЕСТВА "НЕФТЕГАЗАЭРОКОСМОС" | 1 |
| ЕВГЕНИЙ АНАТОЛЬЕВИЧ ЦЫПЛЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |