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JSC 33 Shipyard

Sanctioned entity

JSC 33 Shipyard is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	33 Sudoremontnyi Zavod AO · AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD · Aktsionerne tovarystvo "33 sudnoremontnyi zavod" · JSC 33 SHIPYARD · JSC 33 Shipyard · 4 more...				[sources]
Other name	33 Shipyard · 33th shipyard JSC · AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD · Aktsionernoe Obshchestvo 33 Sudoremontnyi Zavod · JOINT-STOCK COMPANY 33 DOCKYARD · 13 more...				[sources]
Incorporation date	2008-11-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	OSK@33srz.com				[sources]
INN	`3901000403` · `3901500276`				[sources]
KPP	`390101001`				[sources]
OGRN	`1023902094369` · `1083925036744`				[sources]
PermID	`5034795358`				[sources]
Phone	+74014532315				[sources]
Registration number	`MF77LJWK51P7` · `PS5ERNQSKEY7`				[sources]
Tax Number	`3901500276`				[sources]
Website	xn--33-ulc9ae.xn--p1ai				[sources]
Status	Active				[sources]
Address	238520, Калінінградська область, Балтійський район, м. Балтійськ, Руська набережна, 2 · 238520, Російська Федерація, Калінінградська область, Балтійський район, м. Балтійськ, набережна Російська, буд. 2 · Naberezhnaya Russkaya,2, BALTIYSK, KALININGRADSKAYA OBLAST, 238520, Russia · RUSSKAY EMBANKMENT, 2, BALTIYSK, KALININGRAD REGION, RUS, 238520 · Russkay Embankment, 2, 238520 Baltiysk · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Russkaya Naberezhnaya, 2, Baltiysk, Kaliningrad Region 238520, Russia	-
Russkay Embankment, 2, 238520 Baltiysk	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ ВЯЧЕСЛАВОВИЧ КАСЬЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-03	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	2021-05-06	-
United Shipbuilding Corporation	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "33 СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "33 СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,132

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs: ua-nabc-company-535-33-shipyard-jsc · usgsa-s4mrn946p · ua-nsdc-14334-akcionerne-tovaristvo-33-sudnoremontnij-zavod · permid-5034795358 · usgsa-s4mrtydkg · ofac-36029 · nz-ru-ent-195-jsc-33-shipyard · ua-nsdc-org-184-2020-1148 · ru-inn-3901500276 · nz-ru-ent-195 · ja-mof-19083d60a63fcd5f25f7d006c31357e997a0bb60 · ua-nazk-company-535

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Ul. Russkaya Naberezhnaya, 2, Baltiysk, Kaliningrad Region 238520, Russia	-
Russkay Embankment, 2, 238520 Baltiysk	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ ВЯЧЕСЛАВОВИЧ КАСЬЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-03	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	2021-05-06	-
United Shipbuilding Corporation	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "33 СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "33 СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-