Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF · PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF · PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF · Public Joint Stock Company Shipbuilding Plant Severnaya Verf · Publichne aktsionerne tovarystvo Sudnobudivnyi zavod "Sieviernaia vierf" · | [sources] | |||
Other name | "Severnaya verf" shipbuilding plant · JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF · Joint Stock Company Shipbuilding Plant Severnaya Verf · OJSC Shipbuilding Plant Severnaya Verf. · PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7805034277 | [sources] | |||
KPP | 780501001 | [sources] | |||
OGRN | 1027802713773 | [sources] | |||
PermID | 4297813749 | [sources] | |||
Phone | +78126005260 | [sources] | |||
Registration number | MGEGN86VZU17 · PVQAKR8QMBH6 · PVU4UL7UM6S7 · PVVKNXRYENL5 · Q4QNNMY12HM1 | [sources] | |||
Reuters Instrument Code | SZVEI.RTS | [sources] | |||
Stock ticker symbol | szve | [sources] | |||
Tax Number | 7805034277 | [sources] | |||
Unique Entity ID | MGEGN86VZU17 · PVQAKR8QMBH6 · PVU4UL7UM6S7 · PVVKNXRYENL5 · Q4QNNMY12HM1 | [sources] | |||
Website | www.aoosk.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 198096, Россійська Федерація, м. Санкт-Петербург, вул. Корабельна, буд. 6 · 198096, м. Санкт-Петербург, вул. Корабельна, буд. 6 · 6 Korabelnaya Str., St. Petersburg 198096, Russia · 6 Korabelnaya Street, St. Petersburg, 198096 · KORABELNAYA STR., 6, ST. PETERSBURG, RUS, 198096 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · 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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-52672
· nz-ru-ent-198
· ofac-36048
· ja-mof-3c7010f25c6fd4c2130b945be3ccea39c40c1b56
· NK-JdCsi2EmFyT8xiUp4LTNd4
· usgsa-s4mrtydlt
· ua-nabc-company-376-shipbuilding-plant-severnaya-verf-pjsc
· trade-csl-dc501ef0391ccbd153cea9bb548763c3b5efc24b
· ua-nsdc-14356-publicne-akcionerne-tovaristvo-sudnobudivnij-zavod-severnaa-verf
· ca-sema-20fa62583927bdfb9e9bd0ecd7e74fed8b5cdded
· nz-ru-ent-198-public-joint-stock-company-shipbuilding-plant-severnaya-verf
· usgsa-s4mrtydlv
· usgsa-s4mrn9474
· eu-2878-18538143934f4d2c8a45f45b4815c7d29b760b0b
· eu-oj-157c4607b3383a86f85ba84baa72a944c8dca26b
· permid-4297813749
· ch-seco-50705
· ru-inn-7805034277
· NK-BuMNcSeoZjVBExkEJTkwUx
· ua-nazk-company-376
· trade-csl-e2a8b0e600440329e34e0534e97ae8ad8b085d0358c862d1f70b552f
· eu-sancmap-90dbe9888b79495cf73b341a058cfb3540bda9d7
· eu-sancmap-e52d4a9b2436ba862c4b7c4b15035bb54e691fb7
· ca-sema-1-part-2-561-ru-shipbuilding-plant-severnaya-verf-alsoknown-as-severnaya-verf-shipbuildingfactory
· eu-2878-be59bb2739ae097ece966b637404d991ea4074f0
· usgsa-s4mrtydlw
· usgsa-s4mrtydpw
· NK-376TrxbGrGXHCZCRQYKYHW
· ua-nsdc-org-184-2020-1146
· eu-oj-9b004f6f680ca107178558232ffc5087578d1e58
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 | |
Korabelnaya Str., 6, 198096 St. Petersburg | Russia | |
6 Korabelnaya Str., St. Petersburg 198096, Russia | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СЕВЕРНАЯ ВЕРФЬ-ФИНАНС" | - | |||
ООО "НАЦИОНАЛЬНАЯ АВИАЦИОННАЯ КОМПАНИЯ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Orlov Politician · Sanctioned entity | 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 | - | - | - |