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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 13 SRZ CHF MINOBORONY ROSSII · 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII · 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 · ФГУП "13 СУДОРЕМОНТНЫЙ ЗАВОД ЧЕРНОМОРСКОГО ФЛОТА" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ · | [sources] | |||
| Other name | 13 SRZ CHF MINOBORONY ROSSII · 13 SRZ CHF Minoborony Rossii · 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII · 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 · | [sources] | |||
| Incorporation date | [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 · EGBUBM2F5US5 · EGG2PGRHWCY8 · KKP3ZPS79H39 | [sources] | |||
| Tax Number | 9203501030 | [sources] | |||
| Unique Entity ID | EGBUBM2F5US5 · EGG2PGRHWCY8 · KKP3ZPS79H39 | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
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
ofac-49289 · oc-companies-ua-22288616 · NK-ZpNEjTcdNQzb3wEjDsA3uF · ru-inn-9203501030 · ua-nsdc-org-82-2019-1581 · usgsa-s4mrtxsy4 · usgsa-s4mrtl918 · ua-nazk-company-11769 · usgsa-s4mrtxsy3 · ua-edr-22288616-c29ad3a06da19588a1913d9967ae7cf7382c8a99 · ua-nsdc-14068-federalne-derzavne-unitarne-pidpriemstvo-13-sudnoremontnij-zavod-cornomorskogo-flotu-ministerstva-oboroni-rosijskoi-federaciiFor 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 | |
| ul. Kilen-balka D. 1, 299041 Sevastopol | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ НИКОЛАЕВИЧ ФЛОРЯ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Defence of the Russian Federation Sanctioned entity | 100 | - | ||
| Ministry of Defence of the Russian Federation Sanctioned entity | - | - | - | |
| МІНІСТЕРСТВО МАЙНОВИХ СТОСУНКИВ РОСІЙСЬКОЇ ФЕДЕРАЦІЇ | - | - | - | |