UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING

• SanctionsRecords foundSanctioned by 6 authorities: Switzerland SECO, Japan MOF, US CSL (EL), Taiwan International Trade Administration, New Zealand, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 3 May 2022 · New Zealand Russia Sanctions Register

• Switzerland SECOActive

  Situation in Ukraine

  Designated 25 Mar 2022 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 28 Feb 2023 · Japan MOF Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 9 Mar 2022 · US Consolidated Screening List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING

Also known as

UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING · CENTRAL DESIGN BUREAU USC-ICEBERG JSC · USC-ICEBERG CENTRAL DESIGN BUREAU · ICEBERG CENTRAL DESIGN BUREAU +9

Jurisdiction

RU

Address

36 Bolshoi Avenue V. I., St. Petersburg, 199034

First recorded here

17 Jul 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

2. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

3. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Alias recorded: AO TsKB Aysberg

   17 Aug 2026 · Switzerland SECO Sanctions List

5. Parent company recorded: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

   12 Aug 2026 · OFAC SDN

6. Sanction listed: Switzerland SECO — Situation in Ukraine

   22 Jul 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

29 companies, 28 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 36 Bolshoi Avenue V. I., St. Petersburg.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7801005606

  Registered identifier

  Evidence

  36044

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  united shipbuilding corporation aysberg central design building

  Legal name

  Evidence

  1e8c29149deee01e93a7763a

  Read 10 Sept 2026 · asserted by 4 records

  Source

  Taiwan SHTC export entity list and 3 other sources

  Primary source ↗

• Fact

  united shipbuilding corporation “aysberg central design building”

  Legal name

  Evidence

  EL-c48239101f344036b6ee12f0e61eff91bbb979ad4cb3db0eff86d8ab

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  united shipbuilding corporation “aysberg central design bureau”

  Legal name

  Evidence

  52705

  Read 17 Aug 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  1e8c29149deee01e93a7763a

  Read 10 Sept 2026 · asserted by 4 records

  Source

  Taiwan SHTC export entity list and 3 other sources

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  1e8c29149deee01e93a7763a

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-213

  Read 8 Sept 2026 · in force from 3 May 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  36044

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-c48239101f344036b6ee12f0e61eff91bbb979ad4cb3db0eff86d8ab

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  52705

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000106

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

21 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7801005606RUvia OFAC SDN