Canonical ID: NK-WZVtQH3ASksTLPoRD8xM4C
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | „Зеленодолски завод“ АД | bul | be_fod_sanctions | eu-fsf-eu-9736-39 | |||
Organization:name | Société par actions Bureau d’études de Zelenodolsk | fra | be_fod_sanctions | eu-fsf-eu-9736-39 | |||
Organization:name | Zelenodolský závod A. M. Gorkého a. s. | slk | be_fod_sanctions | eu-fsf-eu-9736-39 | |||
Organization:name | Zelenodolsk Design Bureau JSC | eng | be_fod_sanctions | eu-fsf-eu-9736-39 | |||
Organization:name | Biroul de proiectare Zelenodolsk SA | ron | eu_fsf | eu-fsf-eu-9736-39 | |||
Organization:name | Biuro Projektowe Zelenodolsk S.A. | pol | eu_fsf | eu-fsf-eu-9736-39 | |||
Organization:name | Акционерное Общество «Зеленодольское Проектно-Конструкторское Бюро» | eu_journal_sanctions | eu-oj-ed46aff8b0a1b0b5c068658dc68f3d452286b5f1 | ||||
Organization:name | Société par actions Bureau d’études de Zelenodolsk | fra | eu_fsf | eu-fsf-eu-9736-39 | |||
LegalEntity:name | ZELENODOLSK DESIGN BUREAU JSC | eng | us_sam_exclusions | usgsa-s4mrty7m0 | |||
Organization:name | Joint Stock Company Zelenodolsky Project and Design Bureau | eng | us_ofac_sdn | ofac-43269 | |||
LegalEntity:name | Zelenodolsky Project and Design Bureau JSC | ca_dfatd_sema_sanctions | ca-sema-b837d9b386b8785f0411b4f98fc71638e744fc79 | ||||
LegalEntity:name | 株式会社ゼレノドルスク・プロジェクト設計局 | jpn | jp_mof_sanctions | ja-mof-2cf8dcc6d73fad90c943d0c418010bfdf6d99612 | |||
LegalEntity:notes | (also ZELENODOLSK DESIGN BUREAU JSC, ZELENODOLSKOE PKB AO, ZELENODOLSK DESIGN BUREAU JSC, ZELENODOLSKOE PKB AO) | eng | us_sam_exclusions | usgsa-s4mrqm5dn | |||
Organization:notes | Place of registration | eu_fsf | eu-fsf-eu-9736-39 | ||||
Organization:notes | Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation. Date of registration: 27.5.2008 Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-9736-39 | ||||
Organization:notes | a leading shipbuilding company in Russia’s military-industrial complex | eng | eu_fsf | eu-fsf-eu-9736-39 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU) | eng | us_sam_exclusions | usgsa-s4mrty2pr | |||
LegalEntity:notes | (also JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU) | eng | us_sam_exclusions | usgsa-s4mrty7m0 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU) | eng | us_sam_exclusions | usgsa-s4mrty2ps | |||
LegalEntity:notes | (also JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU) | eng | us_sam_exclusions | usgsa-s4mrty7m1 | |||
Organization:notes | Place of registration | be_fod_sanctions | eu-fsf-eu-9736-39 | ||||
Organization:notes | Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation. Date of registration: 27.5.2008 Principal place of business: Russian Federation Associated entities and individuals: Alexander Nikolaevich FILIPOV (General Manager) OOO "CHEREPOVETSKOE PKB" (Founder) | be_fod_sanctions | eu-fsf-eu-9736-39 | ||||
Organization:notes | Zelenodolsk Design Bureau JSC est une société de construction navale de premier plan dans le complexe militaro-industriel russe. Zelenodolsk Design Bureau JSC a conçu au moins 17 navires de guerre différents pour les forces armées russes et dispose d’une expertise particulière dans la construction de navires de combat anti-sous-marins, de navires de patrouille militaire, ainsi que de navires espions. Divers navires de guerre conçus par Zelenodolsk Design Bureau JSC et équipés de missiles de croisière Kalibr ont participé à des bombardements contre l’Ukraine au cours de la guerre d’agression menée par la Russie contre l’Ukraine. En outre, Zelenodolsk Design Bureau JSC a signé un contrat avec les forces armées russes en septembre 2022 en ce qui concerne la conception de deux nouveaux navires espions pour la marine de la Fédération de Russie. Par conséquent, Zelenodolsk Design Bureau JSC apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, Zelenodolsk Design Bureau JSC est une entité apportant un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement. | fra | fr_tresor_gels_avoir | fr-ga-6542 | |||
Organization:notes | Lieu d’enregistrement: Zelenodolsk, République du Tatarstan, RUSSIE (422540, République du Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A) Date d’enregistrement: 27/05/2008 Numéro d'enregistrement: 1648024290 (numéro d'identification fiscale) Principal établissement: RUSSIE | fra | mc_fund_freezes | mc-freezes-69c1a744e6cb74be5e0f7948ec2ea8eb1576b2d8 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-59868 | ||||
Organization:ogrnCode | 1081673001541 | ua_nsdc_sanctions | ua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro | ||||
Company:ogrnCode | 1081673001541 | ext_ru_egrul | ru-inn-1648024290 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6542 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9736-39 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-59868 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43269 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b837d9b386b8785f0411b4f98fc71638e744fc79 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9736-39 | ||||
Organization:registrationNumber | 1081673001541 | eng | us_ofac_sdn | ofac-43269 | |||
Organization:registrationNumber | 1648024290 | eu_fsf | eu-fsf-eu-9736-39 | ||||
Organization:registrationNumber | 1648024290 | eu_journal_sanctions | eu-oj-ed46aff8b0a1b0b5c068658dc68f3d452286b5f1 | ||||
Organization:registrationNumber | 1648024290 | be_fod_sanctions | eu-fsf-eu-9736-39 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43269 | eng | us_ofac_sdn | ofac-43269 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6542 | fra | fr_tresor_gels_avoir | fr-ga-6542 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-ed46aff8b0a1b0b5c068658dc68f3d452286b5f1 | ||||
Organization:taxNumber | 1648024290 | eng | us_ofac_sdn | ofac-43269 | |||
Organization:taxNumber | 1648024290 | fra | fr_tresor_gels_avoir | fr-ga-6542 | |||
Organization:topics | sanction | us_trade_csl | ofac-43269 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5dn | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-8a74938835c6fb7265372855c791077114eb1dbf | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6542 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-69c1a744e6cb74be5e0f7948ec2ea8eb1576b2d8 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b837d9b386b8785f0411b4f98fc71638e744fc79 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22372-akcionerne-tovaristvo-zelenodolske-proektnokonstruktorske-buro | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-59868 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2cf8dcc6d73fad90c943d0c418010bfdf6d99612 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9736-39 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7m1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2ps | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7m0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2pr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43269 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9736-39 | ||||
LegalEntity:uniqueEntityId | KB7ANMBW3FM9 | eng | us_sam_exclusions | usgsa-s4mrty2ps | |||
LegalEntity:uniqueEntityId | KB18ELN6NZF3 | eng | us_sam_exclusions | usgsa-s4mrty7m0 | |||
LegalEntity:uniqueEntityId | KB7ANMBW3FM9 | eng | us_sam_exclusions | usgsa-s4mrty7m1 | |||
LegalEntity:uniqueEntityId | G4Q5G7BQ8DD7 | eng | us_sam_exclusions | usgsa-s4mrqm5dn | |||
LegalEntity:uniqueEntityId | KB18ELN6NZF3 | eng | us_sam_exclusions | usgsa-s4mrty2pr | |||
Organization:website | https://zpkb.com/ | eu_journal_sanctions | eu-oj-ed46aff8b0a1b0b5c068658dc68f3d452286b5f1 |