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Joint Stock Company Shipbuilding Corporation Ak Bars

Sanctioned entity
TypeCompany[sources]
NameAk Bars Shipbuilding Corporation JSC · Ak Bars Shipbuilding Corporation, CJSC · Aktsionerne tovarystvo "Sudnobudivna korporatsiia "AK Bars" · JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS · JSC SHIPBUILDING CORPORATION AK BARS · 6 more...[sources]
Other nameAK Bars shipbuilding corporation JSC · AO SK Ak Bars · AO Sudostroyitelnaya Korporatsiya Ak Bars · JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS · JSC SC Ak Bars · 5 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1648040380[sources]
KPP164801001[sources]
OGRN1151673001006[sources]
PermID5045944103[sources]
Phone+78437121166[sources]
Registration numberQZC7ZAPTJ4A1 · V7H4XK28BP53[sources]
Tax Number1648040380[sources]
Unique Entity IDQZC7ZAPTJ4A1 · V7H4XK28BP53[sources]
Websitesk-akbars.ru[sources]
StatusActive[sources]
Address422546, 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 linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,249

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

Russia · NSD

US SAM Procurement Exclusions118,184

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

EU Sanctions Map800

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities1,096

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,717

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) List34,303

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

United States · OFAC

External databases

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

PermID Open Data3,378

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)176,478

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

External dataset · Russia · FNS


Source data IDs: permid-5045944103 · usgsa-s4mrn7082 · ua-nazk-company-603 · ca-sema-441547716e0f9150e6f5d4c55db39a9bc98ff4a3 · eu-oj-9c7a117e1ded9f420db88112fc1d49fc0331eda9 · ch-seco-59640 · usgsa-s4mrtyf4v · ru-inn-1648040380 · eu-2878-59a7dbb2ea19fcd4372b8458c89d1be210ecd274 · trade-csl-a52edcb516689a3e4647f24d9f94b32afee5041f999e37be444de9b9 · eu-sancmap-855856eadad04136b73aa3f220df1d9a15f0334f · ua-nsdc-18694-akcionerne-tovaristvo-sudnobudivna-korporacia-ak-bars · ca-sema-1-part-2-568-ru-ak-bars-shipbuilding-corporation-jsc · ua-nabc-company-603-joint-stock-company-shipbuilding-corporation-ak-bars · ofac-37666

For experts: raw data explorer