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JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU

Sanctioned entity
TypeCompany[sources]
NameAO TSKB PO SPK IM RE ALEKSEEVA · Aktsionerne tovarystvo "Tsentralne konstruktorske biuro po sudnakh na pidvodnykh krylakh imeni R.Ie. Aleksieieva" · Alexeev’s Central Hydrofoil Design Bureau (also known as R. Ye. Alekseyev Central Design Bureau for Hydrofoil Ships) · JOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU · JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU · 6 more...[sources]
Other name"Central design bureau for hydrofoils named after R.Е. Alekseev" JSC (Alekseev`s Design Bureau JSC) · AO TSKB PO SPK IM RE ALEKSEEVA · AO TSKB PO SPK Im RE Alekseeva · JOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU · JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU · 6 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5263001420[sources]
KPP526301001[sources]
OGRN1025204411286[sources]
Registration number1025204411286 · EBMJS7VFQDW6 · EBMSY4JF1TF3 · KE3XXENSCSJ3[sources]
Tax Number5263001420[sources]
Unique Entity IDEBMJS7VFQDW6 · EBMSY4JF1TF3 · KE3XXENSCSJ3[sources]
Address29 Alpiyskiy Line, St. Petersburg, 192286 · 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, 606549 · 51 Svobody Street, Nizhnyy Novgorod, 603003 · 603003, Російська Федерація, Нижегородська область, м. Нижній Новгород, вул. Свободи, буд. 51 · UL. SVOBODY D. 51, NIZHNIY NOVGOROD, RUS, 603003 · 2 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Address
Full addressCountry
Ul. Svobody D. 51, 603003 Nizhniy NovgorodRussia
Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ЦЕНТР ДЕЛОВОГО СОТРУДНИЧЕСТВА "НЕФТЕГАЗАЭРОКОСМОС"1
Directors
DirectorRoleStart dateEnd date
Italiantsev Serhii Anatoliiovych Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Council of the European Union---
EU---
TREAS-OFACReciprocal-
Global Affairs CanadaRussia / Russie--
National Security and Defense Council726/2022
Entity List (EL) - Bureau of Industry and Security--
Office of Foreign Assets ControlSDN List--
State Secretariat for Economic AffairsOrdinance 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-

Data sources

US SAM Procurement Exclusions112,403

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

United States · GSA

EU Sanctions Map808

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

EU Council Official Journal Sanctioned Entities1,103

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,442

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,694

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

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)175,797

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxsw7 · eu-oj-ba89887c8a4c042977948de17423a4d261910149 · ua-nsdc-19053-akcionerne-tovaristvo-centralne-konstruktorske-buro-po-sudnah-na-pidvodnih-krilah-imeni-r-e-alekseeva · ua-nabc-company-367-r-ye-alekseyev-design-bureau-for-hydrofoil-ships · ca-sema-46ed1896ecc72f8112046e0c21cbc44674f194de · trade-csl-d9d5a6b550113203df0fb47900dfb26dff0d68d5 · usgsa-s4mrtl8yz · ch-seco-52642 · eu-sancmap-cc943accc450bd502f2ae14924e419908352fbd6 · ofac-49210 · NK-NqK6cXA5jUdvj4uarfKDVo · trade-csl-e73afa99d06df164e48079d06fbada6678ed082ebe2480114d8eeca3 · ru-inn-5263001420 · ca-sema-1-part-2-584-ru-alexeev-s-central-hydrofoil-design-bureau-also-known-as-r-ye-alekseyev-centraldesign-bureau-for-hydrofoil-ships · ua-nazk-company-367 · usgsa-s4mrtxsw6 · NK-VoZHtx2gVwub9ZmLitB5Xi

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