| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Strategic Control Posts Corporation · Strategic control points corporation JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ "СТРАТЕГИЧЕСКИЕ ПУНКТЫ УПРАВЛЕНИЯ" · Акционерное Общество «Корпорация «Стратегические Пункты Управления» · Акционерное общество "Корпорация стратегические пункты управления" · | [sources] | |||
| Other name | AO SPU-TsKB TM · Aktsionerne tovarystvo "Korporatsiia stratehichni punkty upravlinnia" · CCB TM · Central Design Bureau of Heavy Machine Building · Central Design Bureau of Heavy Machine Building SPU TsKB TM · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mail@corpspu.ru | [sources] | ||||
| INN | 7722775458 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1127746345704 | [sources] | |||
| Registration number | 7722775458 | [sources] | |||
| Website | ckbtm.org | [sources] | |||
| Address | 109052, Російська Федерація, м. Москва, вул. Підйомна, буд. 12А · 12A Vozvodnaya St. Moscow 111024 RU · 12A Vozvodnaya St., Moscow, 111024 · 12A Vozvodnaya St., Moscow, 111024, Russia. · УЛ. ПОДЪЁМНАЯ Д. 12А, Г.МОСКВА, 109052 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
eu-oj-c29754dc1e74f20e5b7d7d4720640362c527d91c · NK-CHpR56GpKR6bhzFjuRRTLe · ch-seco-59820 · ru-inn-7722775458 · eu-oj-816535bff626d5b3cfca1f41d8c8fca61ba44adf · jp-meti-ru-535cf6b3b5c0790fee5cc18584612aeaa6dff463 · trade-csl-6b4b07dba5ef88af68eb73f7bda987135f0c056a01303ac7e68c5678 · tw-shtc-edca2f42552eb7198a583ed958c404323355538d · ua-nsdc-18867-akcionerne-tovaristvo-korporacia-strategicni-punkti-upravlinna · eu-sancmap-b135f060306d1254299f066b510b70a9bc38daf2 · trade-csl-0b05891033729be08268663ffab74d4a53f35ea1 · eu-oj-d756420156730511b04cb53b43218e5a4159667b · NK-7dSb297bsBoWLuRXpiRP5D · eu-2878-cc42361ce2013877ba867efd8a5fe2828ee7b9acFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТАНИСЛАВ СТАНИСЛАВОВИЧ СУВОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТЯЖЕЛОГО МАШИНОСТРОЕНИЯ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ГЕОФИЗИКА" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХРОМ" | 0.5 |