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Joint Stock Company Sredne-Nevsky Shipyard

Sanctioned entity

Joint Stock Company Sredne-Nevsky Shipyard is subject to sanctions. See the individual program listings below.

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 SUDOSTROITELNY FACTORY · Joint Stock Company Sredne-Nevsky Shipyard · 5 more...				[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 · 15 more...				[sources]
Weak alias	JSC SNSZ				[sources]
Incorporation date	2008-11-20				[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` · `PWKFZBUU85X7` · `PWQ3MM75L5C9`				[sources]
Tax Number	`7817315385`				[sources]
Address	10 Zavodskaya Street, Pontonny District, Saint Petersburg, 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 · Ponton, St. Factory, 10, 196643 St. Petersburg · 1 more...				[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
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	2008-11-20	-

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	-	-	-
United Shipbuilding Corporation	-	2021-09-02	-

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

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
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	-
Global Affairs Canada	Russia / Russie	-	-
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	2022-03-25	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
TREAS-OFAC	Reciprocal	2022-04-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-

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: ua-nsdc-14357-akcionerne-tovaristvo-seredne-nevskij-sudnobudivnij-zavod · trade-csl-f55d849cea5ef0c0801ac56926b0949fa6482884f4467c8e5b49d34c · ru-inn-7817315385 · ua-nsdc-org-184-2020-1142 · rupep-company-37375 · nz-ru-ent-199-joint-stock-company-sredne-nevsky-shipyard · eu-2878-871e3f8071512aaa0a24396d545f54d2e2c323df · usgsa-s4mrtydm5 · ua-nabc-company-389-sredne-nevsky-shipyard-jsc · trade-csl-21a1f854b789593a9ca6a9e0283cf440e79b867b · eu-oj-bf4661bf428536f8cb6ee9c11ef0edac511474da · nz-ru-ent-199 · ca-sema-9ea2c0975b49a7f4eb6b5e51e46713244edff617 · eu-sancmap-e56863682cc13be3b26665841d947efbf612599d · ua-nazk-company-389 · ca-sema-1-part-2-628-ru-sredne-nevsky-shipbuilding-plant · ja-mof-4295c67a8701b2e21e53a909a7bb109c5414f007 · ofac-36052 · usgsa-s4mrn9477 · ch-seco-52723 · NK-Q5pPT7sTbt66KepuQbrSpd · usgsa-s4mrtydm3

For experts: raw data explorer

Factsheet Descriptions Data sources

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