Search OpenSanctions

United Shipbuilding Corporation JSC Aysberg Central Design Building

Person of interest · Sanctioned entity

United Shipbuilding Corporation JSC Aysberg Central Design Building is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tsentralne konstruktorske biuro "Aisberh" · Aktsionerne tovarystvo «TsKB «OSK-Aisberh» · JSC Central Design Bureau "OSK-ICEBERG" · UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING · United Shipbuilding Corporation JSC "Aysberg Central Design Building" · 11 more...				[sources]
Other name	"Central Design Bureau "Iceberg" JSC (JSC "CDB "Iceberg") · Central Design Bureau USC-Iceberg JSC · Iceberg Central Design Bureau · JSC TSKB Aysberg · JSC TsKB Aysberg · 9 more...				[sources]
Incorporation date	2003-01-05 · 2012-05-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	PEO.ICEBERG@yandex.ru				[sources]
INN	`7801005606` · `7801573983`				[sources]
Keywords	Наука та освіта · Промисловість · Підприємства, пов'язані з ВПК · Юридичні особи під санкціями ЄС				[sources]
KPP	`780101001`				[sources]
OGRN	`1037800001799` · `1127847248836`				[sources]
Tax Number	`7801005606`				[sources]
Address	199034, Russian Federation, St. Petersburg, Bolshoy V. O. Ave., 36 · 199034, Russian Federation, St. Petersburg, pr-kt Bolshoy V.O., 36 · 199034, Российская Федерация, г. Санкт-Петербург, пр-кт Большой В.о., д.36 · 199034, Российская Федерация, г. Санкт-Петербург, пр-т Большой В. О., д. 36 · 199034, Російська Федерація, м. Санкт-Петербург, пр-кт Великий В.о., буд.36 · 5 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
36 Bolshoi Ave. V. I., St. Petersburg 199034, Russia	-
36 Bolshoi Ave. V. I., 199034 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ КЛЕШНЕВ	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-06-24	-
АЛЕКСАНДР ВЕНИАМИНОВИЧ РЫЖКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ГЛАВНЫЙ КОНСТРУКТОР	2014-08-22	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
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。	2023-02-28	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,182

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-FqK6BiMxdSV5eQzbLMpf9w · ru-inn-7801573983 · ua-nabc-company-3358-jsc-central-design-bureau-osk-iceberg · ofac-36044 · trade-csl-c48239101f344036b6ee12f0e61eff91bbb979ad4cb3db0eff86d8ab · ua-nabc-company-385-united-shipbuilding-corporation-jsc-aysberg-central-design-building · ua-nazk-company-3358 · ch-seco-52705 · ua-nazk-company-385 · nz-ru-ent-213 · nz-ru-ent-213-united-shipbuilding-corporation-jsc-aysberg-central-design-building · ua-nsdc-19459-akcionerne-tovaristvo-ckb-osk-ajsberg · ua-nsdc-19065-akcionerne-tovaristvo-centralne-konstruktorske-buro-ajsberg · ja-mof-2e4e5398352d37caa3373a43d8aaa95700f83e4a · ru-inn-7801005606 · trade-csl-1c30c22f7aa875f97228c6c4c2b762b8218d9b71 · eu-2878-67d99e386d05be0e3fc4331ceda4131f90e193be

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk