Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA · AO SPETSMASH · JSC Special Design Bureau of Transport Mechanical Engineering · JSC Spetsmash · Joint Stock Company Special Design Bureau of Transport Mechanical Engineering · | [sources] | |||
Other name | AO Spetsmash · AO “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ” · AO “Спецмаш”) · Aktsionerne tovarystvo «Spetsialne konstruktorske biuro transportnoho mashynobuduvannia» · Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Biuro Transportnogo Mashinostroeniia · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
specmash@specmash-kb.com | [sources] | ||||
INN | 7805019624 | [sources] | |||
KPP | 780501001 | [sources] | |||
OGRN | 1027802749061 | [sources] | |||
Registration number | 1027802749061 | [sources] | |||
Tax Number | 7805019624 · 910201001 · 9102282270 | [sources] | |||
Unique Entity ID | CQ62WZC9KJ37 · CQ7JSM4Q6NW9 · CQBVU7U24JW6 · UHTKQL26JR97 | [sources] | |||
Website | www.specmash-kb.com | [sources] | |||
Address | 198097, Російська Федерація, м. Санкт-Петербург, пр-т Стачек, буд. 47 (к. 2) · 47 STACHEK AVE., KORP 2, SAINT PETERSBURG, RUS, 198097 · 47 Stachek Ave. Saint Petersburg 198097 Russia · 47 Stachek Ave., Korp 2, 198097 Saint Petersburg · 47 Stachek Ave., Korp 2, Saint Petersburg, 198097, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Type of entity: Joint Stock Company Principal place of business: St. Petersburg, Russian Federation The company is indirectly owned by State Corporation Rostec
Place of registration: St. Petersburg, Russian Federation
JSC Special Design Bureau of Transport Mechanical Engineering is one of Russia’s industrial and defence complexes that develops and manufactures military and special purpose vehicles. JSC Special Design Bureau of Transport Mechanical Engineering was founded at the Kirov Plant and possesses all necessary facilities to research, develop and test military vehicles. JSC Special Design Bureau of Transport Mechanical Engineering is indirectly owned by State Corporation Rostec. JSC Special Design Bureau of Transport Mechanical Engineering develops and modernises the T-80 main battle tank, the 2S7 “Pion” self-propelled artillery and its enhanced version the 2S7M “Malka”, and chassis for the S-300V air defence system. Those heavy military machines are used in Russia’s war of aggression against Ukraine. Main battle tanks, self-propelled artillery and air defence systems produced by JSC Special Design Bureau of Transport Mechanical Engineering provide fighting and firepower capabilities to the Armed Forces of the Russian Federation. Therefore, JSC Special Design Bureau of Transport Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Principal place of business: St. Petersburg, Russian Federation
Type of entity: Joint Stock Company Principal place of business: St. Petersburg, Russian Federation The company is indirectly owned by State Corporation Rostec
Principal établissement: Saint-Pétersbourg, Fédération de Russie - La S.A. Bureau spécial d’études d’ingénierie mécanique des transports compte parmi les complexes industriels et de défense russes qui conçoit et fabrique des véhicules à usage militaire et spécial. La S.A. Bureau spécial d’études d’ingénierie mécanique des transports a été fondée au sein de l’usine de Kirov et possède toutes les installations nécessaires à la recherche sur les véhicules militaires, ainsi qu’au développement et à l’essai de ces véhicules. La S.A. Bureau spécial d’études d’ingénierie mécanique des transports est détenue indirectement par la société d’État Rostec. La S.A. Bureau spécial d’études d’ingénierie mécanique des transports développe et modernise le principal char de combat T-80, l’artillerie autopropulsée 2S7 “Pion” et sa version améliorée nommée “Malka” 2S7M, ainsi que le châssis pour le système de défense aérienne S-300V. Ces machines militaires lourdes sont utilisées dans la guerre d’agression menée par la Russie contre l’Ukraine. Les principaux chars de combat, l’artillerie autopropulsée et le système de défense aérienne, produits par la S.A. Bureau spécial d’études d’ingénierie mécanique des transports, fournissent des capacités en matière de combat et de puissance de feu aux forces armées de la Fédération de Russie. Par conséquent, la S.A. Bureau spécial d’études d’ingénierie mécanique des transports apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Type d’entité: société par actions Lieu d’enregistrement: Saint-Pétersbourg, Fédération de Russie Date d’enregistrement: 10/12/1992 Numéro d’enregistrement: 1027802749061 Principal établissement: Saint-Pétersbourg, Fédération de Russie Numéro d’identification fiscale: 9102282270 KPP: 910201001 Site internet: www.specmash-kb.com Téléphone: +7 (812) 320-08-23 Courriel: specmash@specmash-kb.com
(also JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING)
(also JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING)
(also AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA, AO SPETSMASH, SPECMASH KB)
(also JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
fr-ga-7044
· ua-nsdc-19688-akcionerne-tovaristvo-specialne-konstruktorske-buro-transportnogo-masinobuduvanna
· tw-shtc-f81baa240df9a93feee65aea763dc89b82dc61e0
· usgsa-s4mrtxs4k
· eu-oj-493b55315fddb359eea4739866bb67b3126989b2
· ja-mof-36f127e2bc0b40ff44390c4cfd9cc4937203335f
· ru-inn-7805019624
· eu-oj-154765b063eb3e4b91ceebfce7d1e615492709f7
· ch-seco-69407
· usgsa-s4mrtxs4l
· tw-shtc-779fe011234de6f087266e617f94aae2366e8ebd
· eu-fsf-eu-10958-49
· ofac-47708
· usgsa-s4mrtxs4j
· mc-freezes-0fd5381d3e1b19b5c49924bd89e232a185a58f6b
· usgsa-s4mrs26nq
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 | |
47 Stachek Ave., Korp 2, 198097 Saint Petersburg | Russia | |
47 Stachek Ave., Korp 2, Saint Petersburg, 198097, Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЦИАЛЬНО-БЫТОВОЙ КОМПЛЕКС"-ДОЧЕРНЕЕ ОБЩЕСТВО ОАО "СПЕЦМАШ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Козишкурт Валерій Йосипович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
- |
47 Stachek Ave., building 2, St. Petersburg, RUSSIAN FEDERATION · 47 Stachek Ave., building 2, St. Petersburg, Russian Federation | Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦМАШ НЕФТЕ-ГАЗОВОЕ ОБОРУДОВАНИЕ" | 50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЕ ИНВЕСТИЦИИ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СПЕЦМАШ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦМАШНЕФТЕГАЗСЕРВИС" | - |