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SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

Sanctioned entity

SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federalne derzhavne unitarne pidpryiemstvo "13 sudnoremontnyi zavod Chornomorskoho flotu" Ministerstva oborony Rosiiskoyi Federatsiyi · SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION · ФДУП "13 СРЗ ЧФ" МІНОБОРОНИ РОСІЇ · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "13 СУДОРЕМОНТНЫЙ ЗАВОД ЧЕРНОМОРСКОГО ФЛОТА" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ · Федеральне державне унітарне підприємство "13 судноремонтний завод Чорноморського флоту" Міністерства оборони Російської Федерації				[sources]
Other name	13 SRZ CHF Minoborony Rossii · 13 Sudoremontnyi Zavod Chernomorskogo Flota Ministerstva Oborony Rossiiskoi Federatsii · Federal State Unitary Enterprise "13th Shipyard of the Black Sea Fleet" of the Ministry of Defense of the Russian Federation · ФЕДЕРАЛЬНЕ ДЕРЖАВНЕ УНІТАРНЕ ПІДПРИЄМСТВО "13 СУДНОРЕМОНТНИЙ ЗАВОД ЧОРНОМОРСЬКОГО ФЛОТУ" МІНІСТЕРСТВА ОБОРОНИ РОСІЙСЬКОЇ ФЕДЕРАЦІЇ · Федеральне державне унітарне підприємство "13 судноремонтний завод Чорноморського флоту" Міністерства оборони Російської Федерації · 3 more...				[sources]
Incorporation date	2014-12-30				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Classification	30.11 Будування суден і плавучих конструкцій				[sources]
INN	`9203501030`				[sources]
KPP	`920301001`				[sources]
OGRN	`1149204071664`				[sources]
Registration number	`1149204071664` · `22288616` · `KKP3ZPS79H39`				[sources]
Tax Number	`9203501030`				[sources]
Status	зареєстровано				[sources]
Address	299004, м. Севастополь, вул. Килен-Балка · UL. KILEN-BALKA D. 1, SEVASTOPOL, 299041, UKR · ul. Kilen-balka D. 1, 299041 Sevastopol · УЛ. КИЛЕН-БАЛКА, СЕВАСТОПОЛЬ, 299004 · Україна, 99004, місто Севастополь, КІЛЕН БАЛКА · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Kilen-balka D. 1, 299041 Sevastopol	Ukraine

Directors
Director	Role	Start date	End date
ПАВЕЛ НИКОЛАЕВИЧ ФЛОРЯ	ДИРЕКТОР	2020-09-24	-

Owners
Owner	Percentage held	Start date	End date
МІНІСТЕРСТВО МАЙНОВИХ СТОСУНКИВ РОСІЙСЬКОЇ ФЕДЕРАЦІЇ	-	-	-
Ministry of Defence of the Russian Federation	-	-	-
Ministry of Defence of the Russian Federation	100	2014-12-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,681

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ru-inn-9203501030 · ua-nsdc-org-82-2019-1581 · usgsa-s4mrtl918 · ua-edr-22288616-c29ad3a06da19588a1913d9967ae7cf7382c8a99 ·

ua-nsdc-14068-federalne-derzavne-unitarne-pidpriemstvo-13-sudnoremontnij-zavod-cornomorskogo-flotu-ministerstva-oboroni-rosijskoi-federacii

· NK-ZpNEjTcdNQzb3wEjDsA3uF · ofac-49289 · oc-companies-ua-22288616 · ua-nazk-company-11769

For experts: raw data explorer

Factsheet Data sources

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