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Closed Joint Stock Company Special Design Bureau

Sanctioned entity

Closed Joint Stock Company Special Design Bureau is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU · Closed Joint Stock Company Special Construction Bureau · Closed Joint Stock Company Special Design Bureau · SKB AO · SKB ZAO · 5 more...				[sources]
Other name	CJSC Special Design Bureau · CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU · Closed Joint-Stock Company "Special Design Bureau" · SKB AO · SKB ZAO · 6 more...				[sources]
Incorporation date	1996-06-21 · 2002-08-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5906034720`				[sources]
KPP	`590601001`				[sources]
OGRN	`1025901364026`				[sources]
Registration number	`1025901364026` · `HQ6WBPJKSE69` · `HQ7HJTPDUHJ3` · `HQD8NR7YCXF1` · `JESMQLF6UWF8`				[sources]
Tax Number	`5906034720`				[sources]
Address	35 1905 GODA STREET, BUILDING 2404, OFFICE 318, PERM, PERM TERRITORY, RUS, 614014 · 35 1905 Goda Street, Building 2404, Office 318, 614014 Perm · 35 1905 Goda Street, Building 2404, Office 318, Perm, 614014 · Д. 35, 1905 ГОДА СТР. 2404, ПЕРМСКИЙ, 614014 · Російська Федерація, 614014, Пермський край, м. Перм, вул. 1905 року, буд. 35 (будова 2404, офіс 318 ) · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
35 1905 Goda Street, Building 2404, Office 318, 614014 Perm	Russia

Directors
Director	Role	Start date	End date
ВИКТОР АЛЕКСАНДРОВИЧ КАЛИНИН	ДИРЕКТОР	2021-09-08	-

Owners
Owner	Percentage held	Start date	End date
PJSC "Motovilikhinskiye Zavody"	-	2002-08-06	-

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	2023-08-16	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
EU	-	-	-

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

US SAM Procurement Exclusions119,132

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

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-2878-0431f71c3c629e9c2e2a714d7fc7081627d3424b · NK-QrfGxBYKfrbTyRu6RfiqqC · ua-nsdc-22389-zakrite-akcionerne-tovaristvo-specialne-konstruktorske-buro · eu-oj-d80966e792fb71f79837d23311f198dc9ac6def9 · rupep-company-28418 · NK-aWUULJqskAWyKoH5YWM28Y · usgsa-s4mrty6ws · usgsa-s4mrqm7pn · usgsa-s4mrty6wt · usgsa-s4mrty6wv · trade-csl-a2528fbdc68d56f919fcc2bf70d08668a1ede1b0cf44a92df1e7428e · usgsa-s4mrty1zl · ch-seco-64038 · ofac-41004 · usgsa-s4mrty1zk · NK-8ZmmXiZnBnWJBgzpuMKV8A · ua-nazk-company-5924 · eu-sancmap-67d775d0d7e1fbdace8faab5aafb79218d6a40ef · ca-sema-1-part-2-300-ru-specialnoe-konstruktorskoe-byuro · ru-inn-5906034720 · usgsa-s4mrty1zj · NK-SJX2gRMAmLxpu67xaFD7Ep · ua-nabc-company-5924-cjsc-special-design-bureau

For experts: raw data explorer

Factsheet Descriptions Data sources

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