Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Sudnobudivnyi zavod "More" · Brodogradilište More Shipyard · El astillero More · FEDERAL SUE SHIPYARD 'MORYE' · Federal SUE Shipyard Morye · | [sources] | |||
Other name | FEDERAL STATE UNITARY ENTERPRISE SZ MORYE · FSUE SZ 'MORYE' · FSUE SZ ?Morye? · Federal State Unitary Enterprise SZ Morye · Joint-Stock Company "More Shipyard" · | [sources] | |||
Weak alias | MORE SHIPYARD | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Непубличные акционерные общества · Федеральные государственные унитарные предприятия | [sources] | |||
Jurisdiction | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Classification | 30.11 Будування суден і плавучих конструкцій | [sources] | |||
office@moreship.ru | [sources] | ||||
INN | 9108004208 · 9108124167 | [sources] | |||
KPP | 910801001 | [sources] | |||
OGRN | 1149102062328 · 1199112021140 | [sources] | |||
Phone | +73656229322 | [sources] | |||
Registration number | 1199112021140 · 38861766 | [sources] | |||
Tax Number | 9108124167 | [sources] | |||
Website | moreship.ru · moreship.ru | [sources] | |||
Status | зареєстровано | [sources] | |||
Address | 1 Desantnikov Street, 98176 Feodosia · 1 Desantnikov Street, Feodosia, Crimea, 98176 · Desantnikov 1, 298176 Primorskiy, Fedosia · Desantnikov 1, Primorskiy, Crimea, Fedosia, 298176, UKRAINE · Desantnikov 1, Primorskiy, Fedosia, Crimée, 298176 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russian military warships provider
Feodosia. Part of Ukraine occupied by Russia
PO should read AO
Tax number: 9108124167
More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment. It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the “Z” military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law.
Russian military warships provider
PO should read AO
Feodosia. Part of Ukraine occupied by Russia
More Shipyard est le fournisseur de navires de guerre militaires de la marine russe. Après l’annexion illégale de la péninsule de Crimée par la Fédération de Russie, la société a été nationalisée par la Fédération de Russie, qui lui a accordé une licence de l’État russe pour le développement, la production, les essais, l’installation, l’assemblage, la maintenance technique, la réparation, l’élimination et la vente d’armes et d’équipements militaires. Elle a construit pour la marine russe les corvettes correspondant au projet 22800, qui ont contribué à la militarisation de la Crimée, annexée illégalement. En outre, sur le logo de la société figure le symbole militaire “Z”, utilisé par la propagande russe pour promouvoir l’agression militaire non provoquée contre l’Ukraine par la Russie. Par conséquent, cette société est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, sa propriété a été transférée en violation du droit ukrainien.
Téléphone: +7 (36562) 29-3-22 Site internet: https://moreship.ru/main/ Courriel: office@moreship.ru Numéro fiscal: 9108124167 Numéro d’enregistrement national: 1199112021140
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-edr-38861766-26de654c5b9f9da423fff6d4eba8b9abd27e0dca
· ua-nabc-company-544-po-more-shipyard
· eu-fsf-eu-8088-25
· ch-seco-54235
· ua-nsdc-org-176-2018-530
· ofac-20200
· fr-ga-4525
· ru-inn-9108124167
· trade-csl-30ba0b090acd55b6143c7630409c21befd3c17fe15fd1cbcc16a69cc
· ua-nsdc-15805-akcionerne-tovaristvo-sudnobudivnij-zavod-more
· ja-mof-2f79e75ef7205a390486ddb8879725deaefb8e4c
· trade-csl-b77ded39d4e23b2b32ed8fe693388f2ed95cd30e
· ua-nazk-company-544
· ru-inn-9108004208
· NK-ZLxZ8ZCFapKLUE9J8GMyLV
· oc-companies-ua-38861766
· mc-freezes-dce8931d798ed49004d893ac77536f4db98856e0
For experts: raw data explorer
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Directors | ||||
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Director | Role | Start date | End date | |
ОЛЕГ ВЯЧЕСЛАВОВИЧ ЗАЧИНЯЕВ | ДИРЕКТОР | |||
АЛЕКСАНДР СААКОВИЧ КАЗАРОСЯН | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ, ТОРТОЛА VG 1110, МІСТО РОУД ТАУН, КРЕЙГМУР ЧАМБЕРС, П/С 71 | - | - | - | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | - | |||
ЄРШОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ | - | - | - |
Successors | ||||
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Successor | Date | Start date | End date | |
- | - | - | - | |
АО "СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "МОРЕ" | - | - | - |