Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Serednie-Nevskyi sudnobudivnyi zavod" · JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT · JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD · JSC SREDNE-NEVSKY SHIPYARD · JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY · | [sources] | |||
Other name | Aktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant” · Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant" · JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT · JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD · JSC SNSZ · | [sources] | |||
Weak alias | JSC SNSZ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7817315385 | [sources] | |||
KPP | 781701001 | [sources] | |||
OGRN | 1089848054350 | [sources] | |||
Registration number | MGMAEU9EGJC8 · PWELG21BPQU5 · PWJPPY7M1RD3 · PWKFZBUU85X7 · PWQ3MM75L5C9 | [sources] | |||
Tax Number | 7817315385 | [sources] | |||
Unique Entity ID | MGMAEU9EGJC8 · PWELG21BPQU5 · PWJPPY7M1RD3 · PWKFZBUU85X7 · PWQ3MM75L5C9 | [sources] | |||
Address | 10 Zavodskaya Street, Pontonny District, Saint Petersburg, 196643 · 10 Zavodskaya Street, Pontonny District, Saint Petersburg, Russia, 196643. · 196643, Россійська Федерація, м. Санкт-Петербург, сел. Пантонний, вул. Заводська, буд. 10 · 196643, м. Санкт-Петербург, с-ще Понтонний, вул. Заводська, 10 · PONTON, ST. FACTORY, 10, ST. PETERSBURG, RUS, 196643 · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
NK-Q5pPT7sTbt66KepuQbrSpd
· usgsa-s4mrtydm1
· ja-mof-4295c67a8701b2e21e53a909a7bb109c5414f007
· usgsa-s4mrn9477
· usgsa-s4mrtydm2
· ua-nabc-company-389-sredne-nevsky-shipyard-jsc
· nz-ru-ent-199-joint-stock-company-sredne-nevsky-shipyard
· eu-oj-bf4661bf428536f8cb6ee9c11ef0edac511474da
· ch-seco-52723
· eu-sancmap-e56863682cc13be3b26665841d947efbf612599d
· trade-csl-21a1f854b789593a9ca6a9e0283cf440e79b867b
· ua-nsdc-org-184-2020-1142
· ua-nsdc-14357-akcionerne-tovaristvo-seredne-nevskij-sudnobudivnij-zavod
· usgsa-s4mrtydm5
· ru-inn-7817315385
· trade-csl-f55d849cea5ef0c0801ac56926b0949fa6482884f4467c8e5b49d34c
· usgsa-s4mrtydm3
· rupep-company-37375
· ofac-36052
· nz-ru-ent-199
· eu-2878-871e3f8071512aaa0a24396d545f54d2e2c323df
· ca-sema-1-part-2-628-ru-sredne-nevsky-shipbuilding-plant
· ua-nazk-company-389
· ca-sema-9ea2c0975b49a7f4eb6b5e51e46713244edff617
For 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 | |
Ponton, St. Factory, 10, 196643 St. Petersburg | Russia | |
10 Zavodskaya Street, Pontonny District, Saint Petersburg, Russia, 196643. | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР АЛЕКСАНДРОВИЧ СЕРЕДОХО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
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 | - | - | ||
United Shipbuilding Corporation Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "СРЕДНЕ-НЕВСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД" | - | - | - |