Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA · Aktsionerne tovarystvo "Dalekoskhidnyi tsentr sudnobuduvannia ta sudnoremontu" · Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta · Far Eastern Shipbuilding and Ship Repair Center · JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER · | [sources] | |||
Other name | AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA · DTSSS, AO · Far east center of shipbuilding and ship repair JSC · JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER · JSC Far Eastern Shipbuilding and Ship Repair Center · | [sources] | |||
Weak alias | AO DTSSS · FESRC · FESRC JSC · JSC DCSS · JSC DTSSS · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 80952329 | [sources] | |||
INN | 2536196045 | [sources] | |||
KPP | 253601001 | [sources] | |||
OGRN | 1072536016211 | [sources] | |||
Registration number | 1072536016211 · H56ZQ2Y5E142 · H59NHH4HBH15 · Y164ZCWG1N17 | [sources] | |||
Tax Number | 2536196045 | [sources] | |||
Unique Entity ID | H56ZQ2Y5E142 · H59NHH4HBH15 · Y164ZCWG1N17 | [sources] | |||
Address | 690001, Російська Федерація, Приморський край, м. Владівосток, вул. Светланська, буд. 72 · 72 SVETLANSKAYA ULITSA, VLADIVOSTOK, PRIMORSKY TERRITORY, RUS, 690001 · 72 Svetlanskaya Street, Vladivostok · 72 Svetlanskaya Ulitsa, 690001 Vladivostok · УЛ. СВЕТЛАНСКАЯ Д.72, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690001 | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty1q4
· ua-nazk-company-5093
· eu-sancmap-e65fd9c5133ba0a3057fc2f176a77120923da622
· rupep-company-8182
· usgsa-s4mrpc2yt
· trade-csl-676680f5872061b592b9600df65b0d3e00470a182e285752f81a09a9
· ru-inn-2536196045
· ofac-40565
· NK-EtLocPYFy3Reg5EfCYFiJR
· NK-3pDuRLwzzT6iZtHPLNrq8y
· eu-2878-173dd4287bfd95731f96ac6ef68e418ea36a906d
· eu-oj-37e63c1f2ecaf7f6c066c95be459ae7ec9e73a5b
· trade-csl-efe247f2f5824fac7f8366a689086fc97ae76484
· usgsa-s4mrty6mf
· usgsa-s4mrty1q5
· usgsa-s4mrty6md
· ch-seco-59739
· ua-nabc-company-5093-jsc-far-east-center-of-shipbuilding-and-ship-repair
· ua-nsdc-18862-akcionerne-tovaristvo-dalekoshidnij-centr-sudnobuduvanna-ta-sudnoremontu
For 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 | |
72 Svetlanskaya Ulitsa, 690001 Vladivostok | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda Sanctioned entity | - | - | - | |
Aktsionernoye Obshchestvo Vladivostokskoye Predpriyatie Elektroradioavtimatika Sanctioned entity | - | - | - | |
ООО "АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД - СПТБ" | 100 | |||
Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf Sanctioned entity | - | - | - | |
Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod Sanctioned entity | - | - | - | |
Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod Sanctioned entity | - | - | - | |
Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr Sanctioned entity | - | - | - | |
ООО "АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД - ГРАЖДАНСКИЕ ПРОЕКТЫ" | 100 | |||
Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod Sanctioned entity | - | - | - | |
Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf Sanctioned entity | 100 | - | ||
ООО "ЗВЕЗДА-ДСМЕ" | 80.1 | - | ||
Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrei Nikolaevich Shishkin Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |