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 |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-4525
· mc-freezes-dce8931d798ed49004d893ac77536f4db98856e0
· ofac-20200
· ua-edr-38861766-26de654c5b9f9da423fff6d4eba8b9abd27e0dca
· ua-nabc-company-544-po-more-shipyard
· NK-ZLxZ8ZCFapKLUE9J8GMyLV
· ru-inn-9108124167
· trade-csl-30ba0b090acd55b6143c7630409c21befd3c17fe15fd1cbcc16a69cc
· ua-nsdc-org-176-2018-530
· ch-seco-54235
· ua-nsdc-15805-akcionerne-tovaristvo-sudnobudivnij-zavod-more
· eu-fsf-eu-8088-25
· oc-companies-ua-38861766
· ru-inn-9108004208
· trade-csl-b77ded39d4e23b2b32ed8fe693388f2ed95cd30e
· ja-mof-2f79e75ef7205a390486ddb8879725deaefb8e4c
· ua-nazk-company-544
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР СААКОВИЧ КАЗАРОСЯН | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОЛЕГ ВЯЧЕСЛАВОВИЧ ЗАЧИНЯЕВ | ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЄРШОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ | - | - | - | |
БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ, ТОРТОЛА VG 1110, МІСТО РОУД ТАУН, КРЕЙГМУР ЧАМБЕРС, П/С 71 | - | - | - | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
- | - | - | - | |
АО "СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "МОРЕ" | - | - | - |