Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA · AO SPETSMASH · Aktsionerne tovarystvo «Spetsialne konstruktorske biuro transportnoho mashynobuduvannia» · JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING · JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA · AO SPETSMASH · AO Spetsmash · Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Biuro Transportnogomashinostroeniia · JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7805019624 | [sources] | |||
KPP | 780501001 | [sources] | |||
OGRN | 1027802749061 | [sources] | |||
Registration number | 1027802749061 · CQ62WZC9KJ37 · CQ7JSM4Q6NW9 · CQBVU7U24JW6 · UHTKQL26JR97 | [sources] | |||
Tax Number | 7805019624 | [sources] | |||
Unique Entity ID | CQ62WZC9KJ37 · CQ7JSM4Q6NW9 · CQBVU7U24JW6 · UHTKQL26JR97 | [sources] | |||
Address | 198097, Російська Федерація, м. Санкт-Петербург, пр-т Стачек, буд. 47 (к. 2) · 47 STACHEK AVE., KORP 2, SAINT PETERSBURG, RUS, 198097 · 47 Stachek Ave., Korp 2, 198097 Saint Petersburg · 47 Stachek Ave., building 2, St. Petersburg, RUSSIAN FEDERATION · 47 Stachek Ave., building 2, St. Petersburg, Russian Federation · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
mc-freezes-0fd5381d3e1b19b5c49924bd89e232a185a58f6b
· usgsa-s4mrtxs4l
· usgsa-s4mrs26nq
· ua-nabc-company-3423-jsc-special-design-bureau-of-transport-mechhanical-engineering
· eu-fsf-eu-10958-49
· usgsa-s4mrtxs4j
· rupep-company-29377
· ua-nsdc-19688-akcionerne-tovaristvo-specialne-konstruktorske-buro-transportnogo-masinobuduvanna
· ofac-47708
· ru-inn-7805019624
· ua-nazk-company-3423
· fr-ga-7044
· ch-seco-69407
· usgsa-s4mrtxs4k
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ПРОМЫШЛЕННЫЕ ИНВЕСТИЦИИ" | 100 | |||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СПЕЦМАШ" | 100 | - | ||
ООО "СОЦИАЛЬНО-БЫТОВОЙ КОМПЛЕКС"-ДОЧЕРНЕЕ ОБЩЕСТВО ОАО "СПЕЦМАШ" | - | |||
ООО "СПЕЦМАШ НЕФТЕ-ГАЗОВОЕ ОБОРУДОВАНИЕ" | 50 | |||
ООО "СПЕЦМАШНЕФТЕГАЗСЕРВИС" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Kozyshkurt Valerii Yosypovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |