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JSC Spetsmash

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA · AO SPETSMASH · JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING · JOINT-STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHHANICAL ENGINEERING · JSC Special Design Bureau of Transport Mechanical Engineering · 19 more...[sources]
AliasAO Spetsmash · AO “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ” · AO “Спецмаш”) · Aktsionerne tovarystvo «Spetsialne konstruktorske biuro transportnoho mashynobuduvannia» · Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Biuro Transportnogo Mashinostroeniia · 14 more...[sources]
Incorporation date · [sources]
Legal formsociété par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailspecmash@specmash-kb.com[sources]
INN7805019624[sources]
KPP780501001[sources]
OGRN1027802749061[sources]
Registration number1027802749061[sources]
Tax Number7805019624 · 910201001 · 9102282270[sources]
Unique Entity IDCQ62WZC9KJ37 · CQ7JSM4Q6NW9 · CQBVU7U24JW6 · UHTKQL26JR97[sources]
Websitewww.specmash-kb.com[sources]
Address198097, Saint Petersburg, Stachek avenue, building 47, block 2 · 198097, Російська Федерація, м. Санкт-Петербург, пр-т Стачек, буд. 47 (к. 2) · 47 STACHEK AVE., KORP 2, SAINT PETERSBURG, 198097 · 47 Stachek Ave., Korp 2 Saint Petersburg 198097 Russia · 47 Stachek Ave., Korp 2, Saint Petersburg, 198097 · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Joint Stock Company Principal place of business: St. Petersburg, Russian Federation The company is indirectly owned by State Corporation Rostec

Belgian Financial Sanctions,

(Date of UN designation: 2023-12-18)

Belgian Financial Sanctions,

1027802749061 (regnumber-Registration Number) (on 1992-12-10)(Place of registration: St. Petersburg, Russian Federation)

Belgian Financial Sanctions,

Place of registration: St. Petersburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company

Swiss SECO Sanctions/Embargoes,

Principal place of business: St. Petersburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number: 1027802749061

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company Principal place of business: St. Petersburg, Russian Federation The company is indirectly owned by State Corporation Rostec

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA, AO SPETSMASH, SPECMASH KB)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING)

US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions5,419

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,555

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,925

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7805019624 · fr-ga-7044 · usgsa-s4mrtxs4l · tw-shtc-f81baa240df9a93feee65aea763dc89b82dc61e0 · tw-shtc-779fe011234de6f087266e617f94aae2366e8ebd · ua-ws-entity-3423 · ofac-47708 · mc-freezes-0fd5381d3e1b19b5c49924bd89e232a185a58f6b · ch-seco-69407 · usgsa-s4mrs26nq · eu-oj-493b55315fddb359eea4739866bb67b3126989b2 · eu-fsf-eu-10958-49 · ua-nsdc-19688-akcionerne-tovaristvo-specialne-konstruktorske-buro-transportnogo-masinobuduvanna · be-fod-52c7080bcfecfb7c323b6b92c196a2b385b49472 · usgsa-s4mrtxs4j · usgsa-s4mrtxs4k · ja-mof-36f127e2bc0b40ff44390c4cfd9cc4937203335f

For experts: raw data explorer