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Public Joint Stock Company Shipbuilding Plant Severnaya Verf

Public listed company · Sanctioned entity

Public Joint Stock Company Shipbuilding Plant Severnaya Verf is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF · Public Joint Stock Company Shipbuilding Plant Severnaya Verf · Publichne aktsionerne tovarystvo Sudnobudivnyi zavod "Sieviernaia vierf" · SZ Severnaya Verf' PAO · Severnaya Shipyard · 9 more...				[sources]
Other name	"Severnaya verf" shipbuilding plant · Joint Stock Company Shipbuilding Plant Severnaya Verf · OJSC Shipbuilding Plant Severnaya Verf. · PJSC Sudostroitelny Factory Severnaya Verf · Severnaya Shipyard · 9 more...				[sources]
Incorporation date	1994-04-14 · 2002-08-16				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805034277`				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802713773`				[sources]
PermID	`4297813749`				[sources]
Phone	+78126005260				[sources]
Registration number	`MGEGN86VZU17`				[sources]
Reuters Instrument Code	`SZVEI.RTS`				[sources]
Stock ticker symbol	`szve`				[sources]
Tax Number	`7805034277`				[sources]
Website	www.aoosk.ru				[sources]
Status	Active				[sources]
Address	198096, Россійська Федерація, м. Санкт-Петербург, вул. Корабельна, буд. 6 · 198096, м. Санкт-Петербург, вул. Корабельна, буд. 6 · 6 Korabelnaya Street, St. Petersburg, 198096 · KORABELNAYA STR., 6, ST. PETERSBURG, RUS, 198096 · Korabel'naya ul., d. 6, SAINT PETERSBURG, SAINT PETERSBURG, 198096, Russia · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[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

Russia

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

Relationships

Address
Full address	Country
Korabelnaya Str., 6, 198096 St. Petersburg	Russia
6 Korabelnaya Str., St. Petersburg 198096, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ ВЕРФЬ-ФИНАНС"	-	2006-07-05	2011-12-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ АВИАЦИОННАЯ КОМПАНИЯ"	-	2004-01-05	2019-01-10

Directors
Director	Role	Start date	End date
Igor Orlov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-06	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
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	184/2020	2020-05-14	2023-05-14
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
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	2022-03-04	-
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,300

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/Embargoes8,212

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

Switzerland · SECO

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-dc501ef0391ccbd153cea9bb548763c3b5efc24b · ua-nsdc-14356-publicne-akcionerne-tovaristvo-sudnobudivnij-zavod-severnaa-verf · eu-oj-9b004f6f680ca107178558232ffc5087578d1e58 · nz-ru-ent-198-public-joint-stock-company-shipbuilding-plant-severnaya-verf · usgsa-s4mrn9474 · ru-inn-7805034277 · ch-seco-50705 · ca-sema-1-part-2-561-ru-shipbuilding-plant-severnaya-verf-alsoknown-as-severnaya-verf-shipbuildingfactory · permid-4297813749 · nz-ru-ent-198 · eu-2878-18538143934f4d2c8a45f45b4815c7d29b760b0b · NK-376TrxbGrGXHCZCRQYKYHW · ua-nabc-company-376-shipbuilding-plant-severnaya-verf-pjsc · trade-csl-e2a8b0e600440329e34e0534e97ae8ad8b085d0358c862d1f70b552f · eu-sancmap-e52d4a9b2436ba862c4b7c4b15035bb54e691fb7 · eu-sancmap-90dbe9888b79495cf73b341a058cfb3540bda9d7 · ja-mof-3c7010f25c6fd4c2130b945be3ccea39c40c1b56 · eu-2878-be59bb2739ae097ece966b637404d991ea4074f0 · eu-oj-157c4607b3383a86f85ba84baa72a944c8dca26b · ua-nsdc-org-184-2020-1146 · ofac-36048 · ua-nazk-company-376 · ch-seco-52672 · ca-sema-20fa62583927bdfb9e9bd0ecd7e74fed8b5cdded

For experts: raw data explorer

Factsheet Descriptions Data sources

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