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Joint Stock Company Production Association Sever

Sanctioned entity

Joint Stock Company Production Association Sever is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Vyrobnyche obiednannia "Sievier" · JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER · Joint Stock Company Production Association Sever · PROIZVODSTVENNOYE OBYEDINENIYE SEVER · Production Association Sever JSC · 8 more...				[sources]
Other name	AO PO Sever · JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER · JSC PA Sever · JSC PO North · JointStock Company "Production Association "Sever" · 10 more...				[sources]
Weak alias	PA Sever · PO Sever				[sources]
Incorporation date	2002-11-15 · 2019-03-25				[sources]
Dissolution date	2019-03-25				[sources]
Legal form	Непубличные акционерные общества · Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5410079229` · `5410101900`				[sources]
KPP	`541001001`				[sources]
OGRN	`1025403907319` · `1195476022940`				[sources]
PermID	`5082345042`				[sources]
Phone	+73832744500				[sources]
Registration number	`1195476022940` · `5410079229` · `QU5KWKQJEVS8` · `S3SAEG3JM8M5`				[sources]
Website	posever.ru				[sources]
Status	Active				[sources]
Address	3 OBEDINENIYA STR., NOVOSIBIRSK, NOVOSIBIRSK REGION, RUS, 630020 · 3 Obedineniya Str., 630020 Novosibirsk · 3 Obedineniya Street, Novosibirsk, 630020 · Ob''yedineniya Ulitsa, Dom 3, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630020, Russia · ul. Ob''yedineniya, 3, a/ya 77, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630027, Russia · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
3 Obedineniya Str., Novosibirsk, Novosibirsk region, 630020, Russia	-
3 Obedineniya Str., 630020 Novosibirsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
РОССИЙСКО-АМЕРИКАНСКОЕ СОВМЕСТНОЕ ПРЕДПРИЯТИЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРЬ-КОНКОРД-СЕВЕР"	-	2002-11-29	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОР"	-	2012-12-11	2012-12-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕР-ПЛАСТ"	-	2002-07-31	2002-08-08

Directors
Director	Role	Start date	End date
Yevsieiev Oleksandr Heorhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-25	-
Yevsieiev Oleksandr Heorhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-26	2019-03-25

Owners
Owner	Percentage held	Start date	End date
Rosatom State Atomic Energy Corporation	-	2016-04-29	2019-03-25

Sanctions
Authority	Program	Start date	End date
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	2023-03-29	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
TREAS-OFAC	Reciprocal	2022-09-15	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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。	2023-12-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОИЗВОДСТВЕННОН ОБЪЕДИНЕНИЕ "СЕВЕР"	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Sanctions Map754

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn6pzd · ru-inn-5410101900 · ofac-39160 · ua-nazk-company-6806 · permid-5082345042 · eu-sancmap-dc56cf3dac14b3cfaf71dc773548fef513ef8ecc · ch-seco-61725 · eu-oj-927b0a5447a697757f162f9aed4026dd70ec58c2 · ua-nabc-company-6806-joint-stock-company-production-association-sever · usgsa-s4mrtyfpx · ua-nsdc-20540-akcionerne-tovaristvo-virobnice-ob-ednanna-sever · ca-sema-1-part-2-320-ru-production-association-sever-jsc · eu-2878-93db1a5854384dd67790a1ad38aadac8a8432aa4 · ca-sema-c28c78328d986e3c37916d5a8fb778a357a4ac88 · ru-inn-5410079229 · ja-mof-39d2f73d9019414bbacff76253e9c9d7fb089921 · trade-csl-b69a2ec3ca361ff658fef7365b0097643af3ed36f5e3ef64ef35594b

For experts: raw data explorer

Factsheet Descriptions Data sources

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