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Canonical ID: NK-cVssfXLJuFJAJsLtieeHnU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pokhodniy Proezd, Domovladenie 3, str. 2, Moscow, Russian Federation, 125373 | ch_seco_sanctions | ch-seco-60691 | ||||
Company:address | УЛ. ПЛЕХАНОВА Д. 6 К. 30, Г.МОСКВА, 111123 | ext_ru_egrul | ru-inn-7723691017 | ||||
Company:address | УЛ ПЛЕХАНОВА Д. 6 К. 30, Г.МОСКВА, 111123 | ext_ru_egrul | ru-inn-7723691017 | ||||
Organization:address | Pokhodniy Proezd, Domovladenie 3, str. 2, 125373, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9732-43 | ||||
Organization:address | 125373, Moscou, Pokhodniy Proezd, Domovladenie 3, str. 2 | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
Organization:address | Російська Федерація, 115280, м. Москва, вул. Південнопортова, буд. 3А | ukr | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | |||
Organization:address | Pokhodniy Proezd, Domovladenie 3, str. 2, 125373, Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
Organization:addressEntity | addr-34dbf7ac0b2f8dc455b208af1a6042c6c2961d1c | eu_fsf | eu-fsf-eu-9732-43 | ||||
LegalEntity:addressEntity | addr-11ef258f133f673a5ddee00dfe1911bc0dde75aa | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:addressEntity | addr-34dbf7ac0b2f8dc455b208af1a6042c6c2961d1c | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
LegalEntity:alias | АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО ‘АМЕТИСТ’” | rus | ch_seco_sanctions | ch-seco-60691 | |||
Organization:alias | AO "KB "AMETIST" | fra | mc_fund_freezes | mc-freezes-da1bd5569d47b79cf070f6d3e66e81e90e032e32 | |||
Organization:alias | Aktsionerne tovarystvo "Konstruktorske biuro "Ametyst" | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||
Organization:alias | AO "KB "AMETIST" | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
LegalEntity:alias | AO “KB ‘AMETIST’” | ch_seco_sanctions | ch-seco-60691 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-9732-43 | ||||
LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60691 | ||||
Company:id | 504370dba0c8f15f0d909f9214e6b70d2d027c91 | ext_ru_egrul | ru-inn-7723691017 | ||||
Organization:id | 7024c347fa0da9e67f5faa5a0560e4927dd4e8dd | fra | mc_fund_freezes | mc-freezes-da1bd5569d47b79cf070f6d3e66e81e90e032e32 | |||
LegalEntity:id | df81cb0b762984bb6312bda3c244e8fbaf3966e8 | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:id | 071f503698065427015056794817a19e90a6e92f | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
Organization:id | 3c8e801d87a5fc81b6cc399882e3f0795796707d | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||
Organization:id | 19fd063a5a4143a690832bf35e7cfa21341cbbb9 | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
Organization:id | 617249fca34e9ba478243b4ea6f95adcc423450e | eu_fsf | eu-fsf-eu-9732-43 | ||||
LegalEntity:id | 91cbfdd0d2810311839b209c5264810f82d31ab9 | fra | fr_tresor_gels_avoir | fr-ga-named-societe-par-actions-kb-amethyst | |||
Company:incorporationDate | 2008-12-17 | ext_ru_egrul | ru-inn-7723691017 | ||||
LegalEntity:incorporationDate | 2008-12-17 | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:incorporationDate | 2008-12-17 | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
Organization:innCode | 7723691017 | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||
Organization:innCode | 7723691017 | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
Company:innCode | 7723691017 | ext_ru_egrul | ru-inn-7723691017 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7723691017 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
Company:kppCode | 772001001 | ext_ru_egrul | ru-inn-7723691017 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7723691017 | ||||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
LegalEntity:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:modifiedAt | 2023-02-25 | eu_fsf | eu-fsf-eu-9732-43 | ||||
Organization:name | Société par actions Design Bureau Ametist | fra | mc_fund_freezes | mc-freezes-da1bd5569d47b79cf070f6d3e66e81e90e032e32 | |||
LegalEntity:name | Société par actions KB Amethyst | fra | fr_tresor_gels_avoir | fr-ga-named-societe-par-actions-kb-amethyst | |||
Organization:name | AO "KB "AMETIST"" | rus | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
Organization:name | Design Bureau Ametist JSC | eng | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
Organization:name | Konštrukčný úrad Ametist a. s. | slk | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
Organization:name | Société par actions Design Bureau Ametist | fra | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
Organization:name | Проектантско бюро „Аметист“ АД | bul | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
LegalEntity:name | Design Bureau Ametist JSC | ch_seco_sanctions | ch-seco-60691 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ" | ext_ru_egrul | ru-inn-7723691017 | ||||
Organization:name | Акціонерне товариство "Конструкторське бюро "Аметист" | ukr | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | |||
Organization:name | Joint-Stock Company "Design Bureau "Amethyst" | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||
Organization:name | Акционерное общество "Конструкторское бюро "Аметист" | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ"" | rus | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
Organization:name | Biroul de proiectare Ametist SA | ron | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ" | ext_ru_egrul | ru-inn-7723691017 | ||||
Organization:name | Société par actions Design Bureau Ametist | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
Organization:name | Biuro Projektowe Ametist S.A. | pol | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ"" | rus | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:name | Société par actions Design Bureau Ametist | fra | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:name | AO "KB "AMETIST"" | rus | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:name | Konštrukčný úrad Ametist a. s. | slk | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:name | Design Bureau Ametist JSC | eng | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:name | Проектантско бюро „Аметист“ АД | bul | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:name | Biuro Projektowe Ametist S.A. | pol | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:name | Biroul de proiectare Ametist SA | ron | eu_fsf | eu-fsf-eu-9732-43 | |||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:notes | Entités et personnes associées: Evgeny Vasilievich Chabanov, directeur général. La société par actions Design Bureau Ametist est une entreprise de premier plan dans le développement de systèmes d’artillerie pour la marine de la Fédération de Russie. Le ministère russe de la défense décrit Design Bureau Ametist comme "la principale entreprise d’ingénierie de conception de complexes de munitions de bord, de systèmes de conduite de tir optoélectroniques et par radar et d’artillerie côtière développés pour la marine de la Fédération de Russie". En particulier, Design Bureau Ametist développe et fabrique des systèmes d’armes qui sont activement utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. Le système de missiles OSA-M est développé par Design Bureau Ametist et a été déployé sur divers navires de guerre russes, y compris le navire amiral de combat russe Moskva, qui a directement participé à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Design Bureau Ametist apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, Design Bureau Ametist 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-6538 | |||
Organization:notes | Place of registration: Moscow, Russian Federation Date of registration: 17 December 2008 Principal place of business: Russian Federation Associated individual: Evgeny Vasilievich Chabanov, General Director | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
LegalEntity:notes | Associated entities and individuals: Evgeny Vasilievich Chabanov (General Director) | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:notes | Lieu d’enregistrement: Moscou, Fédération de Russie (125373, Moscou, Pokhodniy Proezd, Domovladenie 3, str. 2) Date d’enregistrement: 17/12/2008 N° d’identification fiscale: 7723691017 Principal établissement: Fédération de Russie Entités et personnes associées: Evgeny Vasilievich Chabanov, directeur général | fra | mc_fund_freezes | mc-freezes-da1bd5569d47b79cf070f6d3e66e81e90e032e32 | |||
Organization:notes | Place of registration | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
LegalEntity:notes | Registration number: 7723691017 (Tax Identification Number) | ch_seco_sanctions | ch-seco-60691 | ||||
LegalEntity:notes | Design Bureau Ametist JSC is a leading developer of artillery systems for the Russian Federation Navy. The Russian Ministry of Defense describes Design Bureau Ametist as “the main design engineering firm of shipboard ammunition complexes, radar and optical-electronic fire control systems, and seacoast artillery developed for the Russian Federation Navy”. Notably, Design Bureau Ametist develops and manufactures weapons systems that are actively used in Russia’s war of aggression against Ukraine. The OSA-M missile system was developed by Design Bureau Ametist and has been deployed on various Russian warships, including Russia’s combat flagship Moskva, which was directly engaged in Russia’s war of aggression against Ukraine. Design Bureau Ametist is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Design Bureau Ametist is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:notes | Place of registration: Moscow, Russian Federation Date of registration: 17 December 2008 Principal place of business: Russian Federation Associated individual: Evgeny Vasilievich Chabanov, General Director | eu_fsf | eu-fsf-eu-9732-43 | ||||
Organization:notes | Place of registration | eu_fsf | eu-fsf-eu-9732-43 | ||||
Company:ogrnCode | 5087746606712 | ext_ru_egrul | ru-inn-7723691017 | ||||
Organization:ogrnCode | 5087746606712 | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9732-43 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||
Organization:registrationNumber | 7723691017 | eu_fsf | eu-fsf-eu-9732-43 | ||||
Organization:registrationNumber | 7723691017 | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6538 | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9732-43 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-da1bd5569d47b79cf070f6d3e66e81e90e032e32 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||