Search OpenSanctions

Closed Joint Stock Company Special Design Bureau

Person of interest · Sanctioned entity

Closed Joint Stock Company Special Design Bureau is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CJSC "Special Design Bureau" · CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU · Closed Joint Stock Company Special Construction Bureau · Closed Joint Stock Company Special Design Bureau · Specialnoe Konstruktorskoe Byuro · 6 more...				[sources]
Other name	CJSC Special Design Bureau · Closed Joint-Stock Company "Special Design Bureau" · SKB AO · SKB ZAO · Spetsialnoe Konstruktorskoe Byuro ZAO · 5 more...				[sources]
Incorporation date	1996-06-21 · 2002-08-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025901364026`				[sources]
INN	`5906034720`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`590601001`				[sources]
OGRN	`1025901364026`				[sources]
Tax Number	`5906034720`				[sources]
Address	35 1905 Goda Street, Building 2404, Office 318, 614014 Perm · 35 1905 Goda Street, Building 2404, Office 318, Perm, 614014 · 614014, Russian Federation, Perm Territory, Perm, st. 1905 Goda, 35, building 2404, office 318 · 614014, Российская Федерация, Пермский край, г. Пермь, ул. 1905 Года, д. 35, строение 2404, офис 318 · 614014, Російська Федерація, Пермський край, м. Перм, вул. 1905 Року, буд. 35, будівля 2404, офіс 318 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
35 1905 Goda Street, Building 2404, Office 318, 614014 Perm	Russia

Directors
Director	Role	Start date	End date
ВИКТОР АЛЕКСАНДРОВИЧ КАЛИНИН	ДИРЕКТОР	2021-09-08	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОТОВИЛИХИНСКИЕ ЗАВОДЫ"	-	2002-08-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
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	2023-08-16	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)

US Trade Consolidated Screening List (CSL)18,949

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

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 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

US OFAC Specially Designated Nationals (SDN) List29,211

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)135,902

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-SJX2gRMAmLxpu67xaFD7Ep · ofac-41004 · ru-inn-5906034720 · rupep-company-28418 · eu-2878-0431f71c3c629e9c2e2a714d7fc7081627d3424b · ua-nazk-company-5924 · ch-seco-64038 · ua-nabc-company-5924-cjsc-special-design-bureau · ua-nsdc-22389-zakrite-akcionerne-tovaristvo-specialne-konstruktorske-buro · trade-csl-a2528fbdc68d56f919fcc2bf70d08668a1ede1b0cf44a92df1e7428e · ca-sema-1-part-2-300-ru-specialnoe-konstruktorskoe-byuro

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