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Joint Stock Company Sredne-Nevsky Shipyard

Sanctioned entity
TypeCompany[sources]
NameAktsionerne 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 · 7 more...[sources]
Other nameAktcionernoe 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 aliasJSC SNSZ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7817315385[sources]
KPP781701001[sources]
OGRN1089848054350[sources]
Registration numberMGMAEU9EGJC8 · PWELG21BPQU5 · PWJPPY7M1RD3 · PWKFZBUU85X7 · PWQ3MM75L5C9[sources]
Tax Number7817315385[sources]
Unique Entity IDMGMAEU9EGJC8 · PWELG21BPQU5 · PWJPPY7M1RD3 · PWKFZBUU85X7 · PWQ3MM75L5C9[sources]
Address10 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS


Source data IDs: 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

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