Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Obiednana sudnobudivna korporatsiia" · Egyesült Hajógyártó Vállalat Rt. · JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION · JSC United Shipbuilding Corporation · PJSC USC · | [sources] | |||
Other name | JSC United Shipbuilding Corporation · Joint-stock company "United shipbuilding corporation" · OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO · OJSC UNITED SHIPBUILDING CORPORATION · Obedinennaya Sudostroitelnaya Korporatsiya OAO · | [sources] | |||
Weak alias | JSC USC · OCK · OSK AO | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | (1) Public Joint stock company (2) Holding company · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@aoosk.ru | [sources] | ||||
INN | 7838395215 | [sources] | |||
KPP | 783801001 | [sources] | |||
OGRN | 1079847085966 | [sources] | |||
PermID | 5086615570 | [sources] | |||
Phone | +7 812 494-17-42 (Saint-Pétersbourg) · +74956173300 · +78124941742 | [sources] | |||
Registration number | 1079847085966 · JB8VBLRSF4S3 | [sources] | |||
Tax Number | 7838395215 | [sources] | |||
Unique Entity ID | JB8VBLRSF4S3 | [sources] | |||
Website | www.aoosk.ru · www.aoosk.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 11 Bolshaya Tatarskaya Str. Bld. B, 115184 Moscow · 11 Bolshaya Tatarskaya Str., Moscou 115184, Fédération de Russie · 11 Bolshaya Tatarskaya Str., Moscow, 115184, Russian Federation · 11 Bolshaya Tatarskaya Str., Moscow, RUSSIAN FEDERATION, 115184 · 11 Bolshaya Tatarskaya Str., Moscow, Russian Federation, 115184 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-84qP8gGWvzSDGyhR8CxGUE
· nz-ru-named-united-shipbuilding-corporation
· ua-nabc-company-116-united-shipbuilding-corporation-jsc
· mc-freezes-0ed9c8b314c035025bead56e6d624b59db97547d
· nz-ru-ent-24-united-shipbuilding-corporation
· permid-5086615570
· au-dfat-6940-united-shipbuilding-corporation
· ca-sema-51aa63ee38629e2ee32af803c94e03cdd4be0a07
· ca-sema-russia-1-part-2-27
· ch-seco-50696
· ca-sema-1-part-2-27-ru-united-shipbuilding-corporation
· ch-seco-52792
· eu-oj-f4e96105c45005384246fc5dffc4acd43ba0fed6
· rupep-company-5865
· ru-inn-7838395215
· ua-nsdc-12792-otkrytoe-akcionernoe-obsestvo-obedinennaa-sudostroitelnaa-korporacia
· eu-sancmap-53ad718c74db474d68c6404d38711c9cdaaf2ec5
· NK-76x6DkmwDWBwSkSc8Lgbqq
· ja-mof-dda6d0b6388e9322eeb51f5c668ebac44ae8ddbd
· usgsa-s4mr4g55f
· NK-KZLDLHpMAScWtM9nJoChki
· nz-ru-ent-24
· fr-ga-4487
· eu-sancmap-de9a91334d49cd0111de68eb335cbf1cfcb9ee05
· eu-oj-2c47bf9029f242e804ce426acdc0ab9d1aed214d
· ofac-16886
· trade-csl-171e13e59cd4c27ff42723dc5d079c968818744a72e6747833daf223
· eu-2878-18817e07efb95a221c6934c04934b0a4c071d592
· trade-csl-b503eb7e9d6330a88cb9b539b3f951492a8cbe88
· eu-fsf-eu-7813-40
· NK-Jc9D8Cfk5rxQVxLEjuQZ6t
· gb-hmt-14189
· ch-seco-52472
· gb-fcdo-rus0242
· ua-nazk-company-116
· ua-nsdc-org-176-2018-899
· ua-nsdc-12792-akcionerne-tovaristvo-ob-ednana-sudnobudivna-korporacia
· ch-seco-50748
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 | |
Vitaliy Anatolyevich Markelov Sanctioned entity | Leader or official of | - | - | |
Georgy Poltavchenko Politician · Sanctioned entity | Leader or official of | - | - | |
RAKHMANOV, Aleksey Lvovich Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Andrei Nikolaevich Shishkin Sanctioned entity | Leader or official of | - | - | |
Oleg Nikolaevich RYAZANTSEV Sanctioned entity | Leader or official of | - | - | |
Vladimir Yakovlevich Pospelov Sanctioned entity | Leader or official of | - | - | |
Andrey Vasilyevich Lavrishchev Sanctioned entity | Leader or official of | - | - | |
RAKHMANOV, Aleksey Lvovich Politician · Sanctioned entity | Leader or official of | - | - | |
Ilya Vasilyevich Shestakov Sanctioned entity | Leader or official of | - | - | |
Joint Stock Company Shiprepairing Center Zvyozdochka Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Almaz Central Marine Design Bureau Joint Stock Company Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Public Joint Stock Company Proletarsky Zavod Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Joint Stock Company Shipbuilding Plant Lotos Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
35 Shipyard, branch of Zvezdochka Ship Repair Center Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Joint Stock Company Research Design And Technological Bureau Onega Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Public Joint Stock Company Krasnoye Sormovo Shipyard Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Joint Stock Company Svetlovsky Enterprise ERA Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoborony Rossii Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory” Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Joint Stock Company Northern Production Association Arktika Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Public Joint Stock Company Shipbuilding Plant Severnaya Verf Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Joint Stock Company Sredne-Nevsky Shipyard Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Joint Stock Company Central Design Bureau For Marine Engineering Rubin Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Joint Public Stock Company Nevskoe Design Bureau Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Limited Liability Company Kaspiyskaya Energiya Administration Office Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Public Joint Stock Company Vyborg Shipyard Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
JSC 33 Shipyard Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Joint Stock Company Sudoexport Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Yantar Shipyard Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
United Shipbuilding Corporation JSC Aysberg Central Design Building Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Joint Stock Company Khabarovsk Shipbuilding Yard Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Severnoe Design Bureau Joint Stock Company Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Joint Stock Company Shiprepairing Center Zvyozdochka Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Public Joint Stock Company Amursky Shipbuilding Plant Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |