Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Tsentralne konstruktorske biuro "Aisberh" · Aktsionerne tovarystvo «TsKB «OSK-Aisberh» · CENTRAL DESIGN BUREAU USC-ICEBERG JSC · ICEBERG CENTRAL DESIGN BUREAU · JSC TSKB AYSBERG · | [sources] | |||
Other name | "Central Design Bureau "Iceberg" JSC (JSC "CDB "Iceberg") · CENTRAL DESIGN BUREAU USC-ICEBERG JSC · Central Design Bureau USC-Iceberg JSC · ICEBERG CENTRAL DESIGN BUREAU · Iceberg Central Design Bureau · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
PEO.ICEBERG@yandex.ru | [sources] | ||||
INN | 7801005606 · 7801573983 | [sources] | |||
KPP | 780101001 | [sources] | |||
OGRN | 1037800001799 · 1127847248836 | [sources] | |||
Registration number | MG98EH4BMLU6 · PUNCHXBQ4SS6 · PUNERPWFEL34 · PURCS6MEJMF4 · PUU2GJVCR6Z3 | [sources] | |||
Tax Number | 7801005606 | [sources] | |||
Unique Entity ID | MG98EH4BMLU6 · PUNCHXBQ4SS6 · PUNERPWFEL34 · PURCS6MEJMF4 · PUU2GJVCR6Z3 | [sources] | |||
Address | 199034, Російська Федерація, м. Санкт-Петербург, просп. Большой В.О., буд. 36 · 199034, Російська Федерація, м. Санкт-Петербург, проспект Большой В. О., буд. 36 · 36 BOLSHOI AVE. V. I., ST. PETERSBURG, RUS, 199034 · 36 Bolshoi Ave. V. I., 199034 St. Petersburg · 36 Bolshoi Ave. V. I., St. Petersburg 199034, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtydlc
· NK-3nftSfjNfmLxTUvV6CuzYf
· ua-nazk-company-3358
· trade-csl-c48239101f344036b6ee12f0e61eff91bbb979ad4cb3db0eff86d8ab
· ch-seco-52705
· eu-2878-67d99e386d05be0e3fc4331ceda4131f90e193be
· ua-nabc-company-3358-jsc-central-design-bureau-osk-iceberg
· usgsa-s4mrn9470
· usgsa-s4mrtydld
· ua-nsdc-19065-akcionerne-tovaristvo-centralne-konstruktorske-buro-ajsberg
· eu-oj-7fac4931182aacbb1ccff6d304ee9bc6f5bbebea
· nz-ru-ent-213-united-shipbuilding-corporation-jsc-aysberg-central-design-building
· ua-nsdc-19459-akcionerne-tovaristvo-ckb-osk-ajsberg
· ru-inn-7801573983
· eu-sancmap-4561d355751f7026a79ab55cd0eba974e6b03bf7
· ru-inn-7801005606
· nz-ru-ent-213
· ofac-36044
· usgsa-s4mrtydlf
· trade-csl-1c30c22f7aa875f97228c6c4c2b762b8218d9b71
· ua-nazk-company-385
· ua-nabc-company-385-united-shipbuilding-corporation-jsc-aysberg-central-design-building
· ja-mof-2e4e5398352d37caa3373a43d8aaa95700f83e4a
· usgsa-s4mrtydlb
· NK-FqK6BiMxdSV5eQzbLMpf9w
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
36 Bolshoi Ave. V. I., 199034 St. Petersburg | Russia | |
36 Bolshoi Ave. V. I., St. Petersburg 199034, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ВЕНИАМИНОВИЧ РЫЖКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ГЛАВНЫЙ КОНСТРУКТОР | - | ||
ДМИТРИЙ ЮРЬЕВИЧ КЛЕШНЕВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | - | - | - |