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Joint Stock Company Shipbuilding Corporation Ak Bars

Sanctioned entity

Joint Stock Company Shipbuilding Corporation Ak Bars is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ak Bars Shipbuilding Corporation JSC · Ak Bars Shipbuilding Corporation, CJSC · Aktsionerne tovarystvo "Sudnobudivna korporatsiia "AK Bars" · JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS · Joint Stock Company Shipbuilding Corporation Ak Bars · 4 more...				[sources]
Other name	AK Bars shipbuilding corporation JSC · AO SK Ak Bars · AO Sudostroyitelnaya Korporatsiya Ak Bars · JSC SC Ak Bars · JSC SHIPBUILDING CORPORATION AK BARS · 4 more...				[sources]
Incorporation date	2015-04-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1648040380`				[sources]
KPP	`164801001`				[sources]
OGRN	`1151673001006`				[sources]
PermID	`5045944103`				[sources]
Phone	+78437121166				[sources]
Registration number	`V7H4XK28BP53`				[sources]
Tax Number	`1648040380`				[sources]
Website	sk-akbars.ru				[sources]
Status	Active				[sources]
Address	422546, Російська Федерація, Республіка Татарстан, Зеленодольський район, м. Зеленодольськ, вул. Заводська, буд. 5 · 5 Zavodskaya Street, Zelenodolsk, 422546 · 9a Zavodskaya Street, Zelenodolsk, 422546 · Rayon Zelenodol'skiy, Ulitsa Zavodskaya Dom 5, ZELENODOLSK, RESPUBLIKA TATARSTAN, 422546, Russia · ZAVODSKAYA STR., 9A, ZELENODOLSK, REPUBLIC OF TATARSTAN, RUS, 422546 · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Zavodskaya Str., 5, 422546 Zelenodolsk	Russia
Zavodskaya Str., 9a, 422546 Zelenodolsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ОБУЧЕНИЯ "АК БАРС"	99	2019-03-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАТАТСУДОРЕМОНТ"	99	2020-10-28	-
ТОВАРИЩЕСТВО НА ВЕРЕ "СУДОСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ "АК БАРС " И КОМПАНИЯ"	-	2020-10-27	-

Directors
Director	Role	Start date	End date
РЕНАТ ИСКАНДЕРОВИЧ МИСТАХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-11	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
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	2023-01-25	-
Global Affairs Canada	Russia / Russie	-	-

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US SAM Procurement Exclusions119,130

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

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

PermID Open Data2,960

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: ch-seco-59640 · ua-nabc-company-603-joint-stock-company-shipbuilding-corporation-ak-bars · ofac-37666 · eu-oj-9c7a117e1ded9f420db88112fc1d49fc0331eda9 · permid-5045944103 · ca-sema-441547716e0f9150e6f5d4c55db39a9bc98ff4a3 · ca-sema-1-part-2-568-ru-ak-bars-shipbuilding-corporation-jsc · ua-nsdc-18694-akcionerne-tovaristvo-sudnobudivna-korporacia-ak-bars · usgsa-s4mrn7082 · eu-sancmap-855856eadad04136b73aa3f220df1d9a15f0334f · ua-nazk-company-603 · trade-csl-a52edcb516689a3e4647f24d9f94b32afee5041f999e37be444de9b9 · ru-inn-1648040380 · eu-2878-59a7dbb2ea19fcd4372b8458c89d1be210ecd274

For experts: raw data explorer

Factsheet Descriptions Data sources

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