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Joint Stock Company Khabarovsk Shipbuilding Yard

Sanctioned entity

Joint Stock Company Khabarovsk Shipbuilding Yard is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Khabarivskyi sudnobudivnyi zavod" · JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD · JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD · JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT · JOINT-STOCK COMPANY KHSZ · 11 more...				[sources]
Other name	AO HSZ · AO KHSZ · AO Khabarovsky Sudostroitelny Zavod · JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD · JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD · 29 more...				[sources]
Incorporation date	2008-10-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2723112662`				[sources]
KPP	`272301001`				[sources]
OGRN	`1082723009500`				[sources]
Registration number	`MHP8HML3E4P8` · `Q2HKQL9HQ1Q1` · `Q2N4F5Z4NTD7` · `Q2Q9ANYVSDK1` · `Q2T4C3PD3LA4` · 4 more...				[sources]
Tax Number	`2723112662`				[sources]
Address	1 Suvorova Street, Khabarovsk, 680003 · 680003, Російська Федерація, Хабаровський край, м. Хабаровськ, вул. Суворова, буд. 1 · SUVOROVA ST, 1, KHABAROVSK, KHABAROVSK TERRITORY, RUS, 680003 · Suvorova St, 1, 680003 Khabarovsk · УЛ. СУВОРОВА Д.1, Г. ХАБАРОВСК ХАБАРОВСКИЙ, 680003				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Suvorova St, 1, 680003 Khabarovsk	Russia
Suvorova St, 1, Khabarovsk, Khabarovsk Territory, 680003, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПО СТРОИТЕЛЬСТВУ НОВО-АДМИРАЛТЕЙСКОЙ ВЕРФИ"	100	2011-03-02	2016-12-28

Directors
Director	Role	Start date	End date
Bekasov Andrii Viktorovych	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-10-19	-

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	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ХАБАРОВСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-
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	2023-08-16	-
TREAS-OFAC	Reciprocal	2022-04-07	-
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-07	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 Trade Consolidated Screening List (CSL)20,985

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

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

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 Exclusions119,132

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

United States · GSA

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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)154,879

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

External dataset · Russia · FNS

Source data IDs: nz-ru-ent-212 · usgsa-s4mrtydp2 · eu-sancmap-8206e4504e33eba03893d6418a06ea3341f5079b · nz-ru-ent-212-joint-stock-company-khabarovsk-shipbuilding-yard · ca-sema-2e4c8851f5c8a204fea2cf05e6f67173a1bfcb19 · usgsa-s4mrtydp5 · ua-nsdc-18686-akcionerne-tovaristvo-habarivskij-sudnobudivnij-zavod · ch-seco-64094 · usgsa-s4mrtydp4 · ua-nazk-company-529 · ua-nabc-company-529-khabarovsk-shipbuilding-yard-jsc · usgsa-s4mrtydp0 · usgsa-s4mrtydnz · eu-oj-81bb99b8030a73993b780f152d633c89e302c0aa · usgsa-s4mrn947p · usgsa-s4mrtydp3 · trade-csl-2e971eda6a1564f704adb260a4cad735406e672ffb207ce056dc3cd1 · ru-inn-2723112662 · ja-mof-200744dd940e0e17a03cbab7e1593a9e243a3916 · usgsa-s4mrtydny · ofac-36069 · usgsa-s4mrtydp1 · ca-sema-1-part-2-582-ru-khabarovsk-shipbuilding-yard-jsc-alsoknown-as-jsc-khabarovsk-shipbuildingyard · NK-7qiv6Cc7t7fUUZEpai5S4L · eu-2878-e3e5663460fbd99e99ac379151c90ddb92288c1e

For experts: raw data explorer

Factsheet Descriptions Data sources

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