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 · 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 · 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)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ch-seco-52642
· ca-sema-46ed1896ecc72f8112046e0c21cbc44674f194de
· eu-oj-37f287229a8bd9aa511221e4dfaa040a5a355596
· eu-oj-ba89887c8a4c042977948de17423a4d261910149
· trade-csl-684b74c4cf27a85083a9f827bcfee4b27ca54a6196b3544dac1ce130
· ca-sema-1-part-2-584-ru-alexeev-s-central-hydrofoil-design-bureau-also-known-as-r-ye-alekseyev-centraldesign-bureau-for-hydrofoil-ships
· usgsa-s4mrtl8yz
· eu-oj-823d1f9817e323d62311b457034e1e9b8830d1dc
· eu-sancmap-cc943accc450bd502f2ae14924e419908352fbd6
· ofac-49210
· ru-inn-5263001420
· trade-csl-d9d5a6b550113203df0fb47900dfb26dff0d68d5
· NK-VoZHtx2gVwub9ZmLitB5Xi
· NK-NqK6cXA5jUdvj4uarfKDVo
· usgsa-s4mrtxsw6
· tw-shtc-ff6bd19a28df4a871a4569f0f1e2ffd9175ec075
· ua-nsdc-19053-akcionerne-tovaristvo-centralne-konstruktorske-buro-po-sudnah-na-pidvodnih-krilah-imeni-r-e-alekseeva
· trade-csl-e73afa99d06df164e48079d06fbada6678ed082ebe2480114d8eeca3
· jp-meti-ru-24c9495806d105d2065c9e5f4acddf41778f0215
· usgsa-s4mrtxsw7
· tw-shtc-5ecf78f6358bb005f333cc28de34c1621de0b9d6
For experts: raw data explorer
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, 603003 Nizhniy Novgorod | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ДЕЛОВОГО СОТРУДНИЧЕСТВА "НЕФТЕГАЗАЭРОКОСМОС" | 1 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Італьянцев Сергій Анатолійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
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) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОСИНКА" | - | - |
ЕВГЕНИЙ АНАТОЛЬЕВИЧ ЦЫПЛЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |