Canonical ID: NK-cVssfXLJuFJAJsLtieeHnU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ПЛЕХАНОВА Д. 6 К. 30, Г.МОСКВА, 111123 | ext_ru_egrul | ru-inn-7723691017 | ||||
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 | 125373, Moscou, Pokhodniy Proezd, Domovladenie 3, str. 2 | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
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 | Pokhodniy Proezd, Domovladenie 3, str. 2, 125373, Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
LegalEntity:address | Pokhodniy Proezd, Domovladenie 3, str. 2, Moscow, Russian Federation, 125373 | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:addressEntity | addr-34dbf7ac0b2f8dc455b208af1a6042c6c2961d1c | 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:alias | Aktsionerne tovarystvo "Konstruktorske biuro "Ametyst" | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||
Organization:alias | AO "KB "AMETIST" | fra | mc_fund_freezes | mc-freezes-da1bd5569d47b79cf070f6d3e66e81e90e032e32 | |||
Organization:alias | AO "KB "AMETIST" | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
LegalEntity:alias | АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО ‘АМЕТИСТ’” | rus | ch_seco_sanctions | ch-seco-60691 | |||
LegalEntity:alias | AO “KB ‘AMETIST’” | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:alias | Проектантско бюро „Аметист“ АД | bul | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:alias | Biuro Projektowe Ametist S.A. | pol | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
Organization:alias | Société par actions Design Bureau Ametist | fra | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
Organization:alias | Konštrukčný úrad Ametist a. s. | slk | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
Organization:alias | Проектантско бюро „Аметист“ АД | bul | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
Organization:alias | Biroul de proiectare Ametist SA | ron | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
Organization:alias | Biuro Projektowe Ametist S.A. | pol | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:alias | Société par actions Design Bureau Ametist | fra | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:alias | Konštrukčný úrad Ametist a. s. | slk | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:alias | Biroul de proiectare Ametist SA | ron | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-9732-43 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:country | ru | be_fod_sanctions | 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 | 73a197c0dacac0c8cd7829f1555fe6b77b2f2eb4 | eu_fsf | eu-fsf-eu-9732-43 | ||||
LegalEntity:id | 5579dae06c9943e33339f0507f98eb684f253a16 | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:id | d0a786d22d3c7fe1fbd93fcd611734e8aa8121b0 | be_fod_sanctions | be-fod-c6580268706cd5048f59221a5c7499d3e0ed2909 | ||||
LegalEntity:id | a099382edafe1e5432da471136deaffa3ba1a9d6 | fr_tresor_gels_avoir | fr-ga-named-societe-par-actions-kb-amethyst | ||||
Organization:id | 128ef10008842e5fe67e6df58d51541afa0ba713 | fr_tresor_gels_avoir | fr-ga-6538 | ||||
LegalEntity:id | 086fb9f69d467f2d7cae1fe52d38af6552521520 | ch_seco_sanctions | ch-seco-22dad31d8263a361a049b5b4ec0281b04047fe3f | ||||
Organization:id | 7024c347fa0da9e67f5faa5a0560e4927dd4e8dd | mc_fund_freezes | mc-freezes-da1bd5569d47b79cf070f6d3e66e81e90e032e32 | ||||
Organization:id | b3e62d7de312a7fa8d77f8d487f569d6791a5b56 | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||
Organization:id | 17f2a034b9219f1c75519f861db3b6e8fe956604 | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
LegalEntity:incorporationDate | 2008-12-17 | ch_seco_sanctions | ch-seco-60691 | ||||
Company:incorporationDate | 2008-12-17 | ext_ru_egrul | ru-inn-7723691017 | ||||
Organization:incorporationDate | 2008-12-17 | fr_tresor_gels_avoir | fr-ga-6538 | ||||
Organization:innCode | 7723691017 | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
Organization:innCode | 7723691017 | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||
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 | 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 | ||||
LegalEntity:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
Organization:modifiedAt | 2023-02-25 | eu_fsf | eu-fsf-eu-9732-43 | ||||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ"" | be_fod_sanctions | be-fod-c6580268706cd5048f59221a5c7499d3e0ed2909 | ||||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ"" | rus | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:name | Design Bureau Ametist JSC | eng | eu_fsf | eu-fsf-eu-9732-43 | |||
Organization:name | AO "KB "AMETIST"" | rus | eu_fsf | eu-fsf-eu-9732-43 | |||
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 | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ"" | rus | be_fod_sanctions | eu-fsf-eu-9732-43 | |||
Organization:name | Design Bureau Ametist JSC | be_fod_sanctions | be-fod-c6580268706cd5048f59221a5c7499d3e0ed2909 | ||||
Organization:name | Biuro Projektowe Ametist S.A. | be_fod_sanctions | be-fod-c6580268706cd5048f59221a5c7499d3e0ed2909 | ||||
Organization:name | Société par actions Design Bureau Ametist | be_fod_sanctions | be-fod-c6580268706cd5048f59221a5c7499d3e0ed2909 | ||||
Organization:name | Biroul de proiectare Ametist SA | be_fod_sanctions | be-fod-c6580268706cd5048f59221a5c7499d3e0ed2909 | ||||
Organization:name | Проектантско бюро „Аметист“ АД | be_fod_sanctions | be-fod-c6580268706cd5048f59221a5c7499d3e0ed2909 | ||||
Organization:name | Konštrukčný úrad Ametist a. s. | be_fod_sanctions | be-fod-c6580268706cd5048f59221a5c7499d3e0ed2909 | ||||
Organization:name | AO "KB "AMETIST"" | be_fod_sanctions | be-fod-c6580268706cd5048f59221a5c7499d3e0ed2909 | ||||
LegalEntity:name | JSC KB Amethyst | ch_seco_sanctions | ch-seco-22dad31d8263a361a049b5b4ec0281b04047fe3f | ||||
LegalEntity:name | Design Bureau Ametist JSC | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:name | Акціонерне товариство "Конструкторське бюро "Аметист" | ukr | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | |||
Organization:name | Акціонерне товариство "Конструкторське бюро "Аметист" | 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 | Société par actions Design Bureau Ametist | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
LegalEntity:name | Société par actions KB Amethyst | fra | fr_tresor_gels_avoir | fr-ga-named-societe-par-actions-kb-amethyst | |||
Organization:name | Société par actions Design Bureau Ametist | fra | mc_fund_freezes | mc-freezes-da1bd5569d47b79cf070f6d3e66e81e90e032e32 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ" | ext_ru_egrul | ru-inn-7723691017 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ" | ext_ru_egrul | ru-inn-7723691017 | ||||
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 | ||||
Organization:notes | Place of registration | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
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: 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 | ||||
LegalEntity:notes | Associated entities and individuals: Evgeny Vasilievich Chabanov (General Director) | ch_seco_sanctions | ch-seco-60691 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | 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 | ||||
LegalEntity:notes | Registration number: 7723691017 (Tax Identification Number) | ch_seco_sanctions | ch-seco-60691 | ||||
Organization:notes | 7723691017 (regnumber-Registration Number) (on 2008-12-17)(Tax Identification Number) | be_fod_sanctions | be-fod-c6580268706cd5048f59221a5c7499d3e0ed2909 | ||||
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 | eu_fsf | eu-fsf-eu-9732-43 | ||||
Organization:notes | (Date of UN designation: 2023-02-25) | be_fod_sanctions | be-fod-c6580268706cd5048f59221a5c7499d3e0ed2909 | ||||
Organization:ogrnCode | 5087746606712 | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||
Company:ogrnCode | 5087746606712 | ext_ru_egrul | ru-inn-7723691017 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22370-akcionerne-tovaristvo-konstruktorske-buro-ametist | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6538 | |||
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 | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
Organization:registrationNumber | 7723691017 | be_fod_sanctions | eu-fsf-eu-9732-43 | ||||
Organization:registrationNumber | 7723691017 | eu_fsf | eu-fsf-eu-9732-43 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6538 | fr_tresor_gels_avoir | fr-ga-6538 | ||||