JSC Special Design Bureau of Transport Mechanical Engineering

Restricted

JSC Special Design Bureau of Transport Mechanical Engineering is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

JSC Special Design Bureau of Transport Mechanical Engineering is subject to Restricted. See the individual lists below.

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We have found 9 different aliases by which JSC Special Design Bureau of Transport Mechanical Engineering is known as:

АО "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ"
S.A. BUREAU SPÉCIAL D’ÉTUDES D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS
JSC Spetsmash
SPECMASH KB
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA
АО “СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ"
AO SPETSMASH
АО “Спецмаш”
АТ "СПЕЦІАЛЬНЕ КОНСТРУКТОРСЬКЕ БЮРО ТРАНСПОРТНОГО МАШИНОБУДУВАННЯ"

Country

Russian Federation, Russia

Our sanctions database shows 5 different Addresses for JSC Special Design Bureau of Transport Mechanical Engineering:

Address 1 : Russian Federation

Address 2 : 47 Stachek Ave., building 2 , Russian Federation

Address 3 : 47 Stachek Ave. Korp 2 Saint Petersburg Russia 198097

Address 4 : 47 Stachek Ave. Korp 2 Saint Petersburg 198097 Russi

Address 5 : 47 Stachek Ave. Korp 2 Saint Petersburg 198097 Russia

ID Details

ID NUMBER : 7044

ID TYPE : IdFrance

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027802749061

ID TYPE : Registration Number

ID NUMBER : 7805019624

ID TYPE : Tax ID No.

ID NUMBER : 7805019624

ID TYPE : TIN Number

ID NUMBER : 1027802749061

ID TYPE : SRN Number

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JSC Special Design Bureau of Transport Mechanical Engineering Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 21, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active