| 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] | |||
| 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 · home.treasury.gov · 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 · OFAC
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
eu-sancmap-cc943accc450bd502f2ae14924e419908352fbd6 · jp-meti-ru-24c9495806d105d2065c9e5f4acddf41778f0215 · tw-shtc-ff6bd19a28df4a871a4569f0f1e2ffd9175ec075 · ru-inn-5263001420 · 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 · trade-csl-e73afa99d06df164e48079d06fbada6678ed082ebe2480114d8eeca3 · usgsa-s4mrtl8yz · ofac-49210 · eu-oj-823d1f9817e323d62311b457034e1e9b8830d1dc · eu-oj-37f287229a8bd9aa511221e4dfaa040a5a355596 · ca-sema-46ed1896ecc72f8112046e0c21cbc44674f194de · ch-seco-52642 · trade-csl-d9d5a6b550113203df0fb47900dfb26dff0d68d5 · ua-nsdc-19053-akcionerne-tovaristvo-centralne-konstruktorske-buro-po-sudnah-na-pidvodnih-krilah-imeni-r-e-alekseeva · usgsa-s4mrtxsw6 · eu-oj-ba89887c8a4c042977948de17423a4d261910149 · usgsa-s4mrtxsw7 · tw-shtc-5ecf78f6358bb005f333cc28de34c1621de0b9d6 · ofac-pr-9d5631ca5f01f8be8c27dff5a0ab4bbee70d8f3bFor 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 | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОСИНКА" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ДЕЛОВОГО СОТРУДНИЧЕСТВА "НЕФТЕГАЗАЭРОКОСМОС" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АНАТОЛЬЕВИЧ ЦЫПЛЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Італьянцев Сергій Анатолійович | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 1 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |