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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Sudnobudivnyi zavod "Lotos" · JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS · JSC SUDOSTROITELNY FACTORY LOTOS · Joint Stock Company Shipbuilding Plant Lotos · SHIPBUILDING PLANT LOTOS · | [sources] | |||
| Other name | JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS · JSC SUDOSTROITELNY FACTORY LOTOS · JSC Sudostroitelny Factory Lotos · SHIPBUILDING PLANT LOTOS · Shipbuilding Plant Lotos · | [sources] | |||
| Weak alias | Shipyard Lotos | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3008003802 | [sources] | |||
| KPP | 302301001 | [sources] | |||
| OGRN | 1023000824153 | [sources] | |||
| Registration number | MHQEQLATG3E7 · Q44XFH9A8MW3 · Q4NAZ3K3M2K5 | [sources] | |||
| Tax Number | 3008003802 | [sources] | |||
| Unique Entity ID | MHQEQLATG3E7 · Q44XFH9A8MW3 · Q4NAZ3K3M2K5 | [sources] | |||
| Address | 416110, Російська Федерація, Астраханська область, м. Нариманов, вул. Берегова, буд. 3 · NARIMANOV, BEREGOVAYAS T., 3, ASTRAKHAN OBLAST, RUS, 416111 · Narimanov, Beregovaya St., 3, Astrakhan Oblast, 416111, Russia · Narimanov, Beregovayas T., 3, 416111 Astrakhan Oblast · УЛ. БЕРЕГОВАЯ Д.3, Г. НАРИМАНОВ, АСТРАХАНСКАЯ, 416110 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 · ua-nazk-company-531 · nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos · ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos · usgsa-s4mrtydpj · ofac-36096 · nz-ru-ent-218 · usgsa-s4mrtydps · ua-nabc-company-531-shipbuilding-plant-lotos-jsc · ru-inn-3008003802 · usgsa-s4mrn947qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Narimanov, Beregovaya St., 3, Astrakhan Oblast, 416111, Russia | - | |
| Narimanov, Beregovayas T., 3, 416111 Astrakhan Oblast | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АСТРАХАНСКОЕ СУДОСТРОИТЕЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" | 2.12 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР РОСТИСЛАВОВИЧ КАМЕНСКИЙ | ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| United Shipbuilding Corporation Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| United Shipbuilding Corporation Sanctioned entity | - | - | - | |