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R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships

Sanctioned entity

R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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) · R. Ye. Alekseyev Central Design Bureau for Hydrofoil Ships · R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships · R.Ye. Alekseyev Design Bureau for Hydrofoil Ships · 3 more...				[sources]
Other name	"Central design bureau for hydrofoils named after R.Е. Alekseev" JSC (Alekseev`s Design Bureau JSC) · JSC Alexeev’s Hydrofoil Design Bureau · OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva · Акционерное общество "Центральное конструкторское бюро по судам на подводных крыльях имени Р.Е. Алексеева" · Акционерное общество «Центральное конструкторское бюро по судам на подводных крыльях имени Р.Е. Алексеева» · 1 more...				[sources]
Incorporation date	2002-10-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5263001420`				[sources]
KPP	`526301001`				[sources]
OGRN	`1025204411286`				[sources]
Registration number	not available				[sources]
Address	29 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 · Д.51, СВОБОДЫ, НИЖЕГОРОДСКАЯ, 603003 · 1 more...				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ДЕЛОВОГО СОТРУДНИЧЕСТВА "НЕФТЕГАЗАЭРОКОСМОС"	1	2007-03-28	2017-01-09

Directors
Director	Role	Start date	End date
Italiantsev Serhii Anatoliiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-30	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
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	2022-03-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities690

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,320

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

Swiss SECO Sanctions/Embargoes8,422

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

Switzerland · SECO

EU Sanctions Map746

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

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)153,972

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-367-r-ye-alekseyev-design-bureau-for-hydrofoil-ships · eu-oj-ba89887c8a4c042977948de17423a4d261910149 · ru-inn-5263001420 · ca-sema-46ed1896ecc72f8112046e0c21cbc44674f194de · eu-sancmap-cc943accc450bd502f2ae14924e419908352fbd6 · trade-csl-e73afa99d06df164e48079d06fbada6678ed082ebe2480114d8eeca3 · ua-nsdc-19053-akcionerne-tovaristvo-centralne-konstruktorske-buro-po-sudnah-na-pidvodnih-krilah-imeni-r-e-alekseeva · NK-VoZHtx2gVwub9ZmLitB5Xi · ua-nazk-company-367 · ch-seco-52642 ·

ca-sema-1-part-2-584-ru-alexeev-s-central-hydrofoil-design-bureau-also-known-as-r-ye-alekseyev-centraldesign-bureau-for-hydrofoil-ships

· trade-csl-d9d5a6b550113203df0fb47900dfb26dff0d68d5

For experts: raw data explorer

Factsheet Descriptions Data sources

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