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Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya

Sanctioned entity

Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA · Aktsionerne tovarystvo "Spetsialne proektno-konstruktorske biuro zasobiv upravlinnia" · Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya · Joint Stock Company Special Design Bureau of Control Means · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛЬНОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО СРЕДСТВ УПРАВЛЕНИЯ" · 2 more...				[sources]
Other name	AO SPKB SU · AO Spetsialnoe Proektno-Konstruktorskoe Byuro Sredstv Upravleniya · JSC "Special design bureau of controls" · Акционерное общество "Специальное проектно-конструкторское бюро средств управления" · Акціонерне товариство "Спеціальне проектно-конструкторське бюро засобів управління" · 2 more...				[sources]
Weak alias	AO SPKB SU				[sources]
Incorporation date	1976-02-26 · 2008-08-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6950087667`				[sources]
KPP	`695001001`				[sources]
OGRN	`1086952019164`				[sources]
Registration number	`1086952019164` · `VEC9MJRBQNM6`				[sources]
Tax Number	`6950087667`				[sources]
Address	170100, Російська Федерація, Тверська область, м. Тверь, пров. Вагжановський, буд. 9 (офіс 315) · 9 Vagzhanovski Lane, Office 315, Tver, 170100 · PER. VAGZHANOVSKII D. 9, TVER, RUS, 170100 · Per. Vagzhanovskii D. 9, 170100 Tver · Д. 9, ВАГЖАНОВСКИЙ, ТВЕРСКАЯ, 170100 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Per. Vagzhanovskii D. 9, Tver, 170100, Russia	-
Per. Vagzhanovskii D. 9, 170100 Tver	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИВАНОВИЧ ИВАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-06	-

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Ruselectronics	-	2021-06-25	-
JSC Ruselectronics	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СПЕЦИАЛЬНОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО СРЕДСТВ УПРАВЛЕНИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
TREAS-OFAC	Reciprocal	2022-06-28	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
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。	2023-05-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: eu-2878-50ee9b0a5e334ffa50a0021941c3c165a463e2e9 · nz-ru-ent-285-aktsionernoe-obshchestvo-spetsialnoe-proektno-konstruktorskoe-byuro-sredstv-upravleniya · ua-nazk-company-3633 · trade-csl-efef1cc6744021aae7c2fc6f90de15136215faa473bceb797547f58f · ua-nabc-company-3633-jsc-special-design-bureau-of-controls · ch-seco-61788 · NK-2VqUbAoeYfwLK8fRxsTNrb · nz-ru-ent-285 · usgsa-s4mrn70bs · eu-oj-5e73f350c4bf6743f977d1b7866d2fbe1fd83302 · ua-nazk-company-10331 · ofac-37802 · ru-inn-6950087667 · eu-sancmap-8eb0c1f3b65b2db6e3246ac29d0b75368d558b47 · ua-nsdc-18841-akcionerne-tovaristvo-specialne-proektno-konstruktorske-buro-zasobiv-upravlinna · ja-mof-435505016f629c80e743c4661c294b786ae16dba

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Factsheet Descriptions Data sources

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