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JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING

Sanctioned entity
JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo «Spetsialne konstruktorske biuro transportnoho mashynobuduvannia» · JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING · JSC "SPECIAL DESIGN BUREAU OF TRANSPORT MECHHANICAL ENGINEERING" · JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING · JSC Special Design Bureau of Transport Mechanical Engineering · 15 more...[sources]
Other nameAO Spetsmash · Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Biuro Transportnogomashinostroeniia · JSC Spetsmash · Joint-Stock Company «Special design bureau of transport mechhanical engineering» · S.A. BUREAU SPÉCIAL D’ÉTUDES D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS · 6 more...[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027802749061[sources]
INN7805019624[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP780501001[sources]
OGRN1027802749061[sources]
Tax Number7805019624[sources]
Address198097, Russian Federation, St. Petersburg, pr-kt Stachek, 47 k.2 · 198097, Российская Федерация, город Санкт-Петербург, пр-кт Стачек, д.47 к.2 · 198097, Російська Федерація, м. Санкт-Петербург, пр-т Стачек, буд. 47 (к. 2) · 198097, Російська Федерація, місто Санкт-Петербург, пр-кт Стачек, буд.47 к.2 · 47 Stachek Ave., Korp 2, 198097 Saint Petersburg · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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.

Swiss SECO Sanctions/Embargoes,

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,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: St. Petersburg, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: St. Petersburg, Russian Federation

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 Freezing of Assets,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7805019624 · ch-seco-69407 · eu-fsf-eu-10958-49 · ua-nazk-company-3423 · fr-ga-7044 · ua-nsdc-19688-akcionerne-tovaristvo-specialne-konstruktorske-buro-transportnogo-masinobuduvanna · rupep-company-29377 · ua-nabc-company-3423-jsc-special-design-bureau-of-transport-mechhanical-engineering · ofac-47708

For experts: raw data explorer