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Public Joint Stock Company Krasnoye Sormovo Shipyard

Public listed company · Sanctioned entity

Public Joint Stock Company Krasnoye Sormovo Shipyard is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KRASNOYE SORMOVO SHIPYARD · Krasnoye Sormovo Shipyard · PJSC FACTORY KRASNOYE SORMOVO · PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD · PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO · 10 more...				[sources]
Other name	"Krasnoye Sormovo" PJSC (Krasnoye Sormovo shipyard) · KRASNOYE SORMOVO SHIPYARD · Krasnoye Sormovo Shipyard · PJSC FACTORY KRASNOYE SORMOVO · PJSC Factory Krasnoye Sormovo · 9 more...				[sources]
Incorporation date	1994-05-13 · 2002-10-09				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5263006629`				[sources]
KPP	`526301001`				[sources]
OGRN	`1025202832434` · `1025204410110`				[sources]
PermID	`4296880715`				[sources]
Phone	+78312296127				[sources]
Registration number	`MFE9XCSYDM73` · `PSD9DU6C9V59` · `PSDCUH4BGJ41` · `PSMVBC7QZWE3`				[sources]
Reuters Instrument Code	`KSMVI.RTS`				[sources]
Stock ticker symbol	`ksmv`				[sources]
Tax Number	`5263006629`				[sources]
Website	www.krsormovo.nnov.ru · www.krsormovo.nnov.ru				[sources]
Status	Active				[sources]
Address	1 BARRIKAD ST., NIZHNYNOVGOROD, RUS, 603950 · 1 Barrikad St., 603950 Nizhnynovgorod · 1 Barrikad Street, Nizhni Novgorod, Nizhegorodskaya Oblast, 603003 · 603003, Російська Федерація, Нижегородська область, м. Нижній Новгород, вул. Барикад, буд. 1 · Barrikad Ulitsa, Dom 1, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603003, Russia · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
1 Barrikad St., 603950 Nizhnynovgorod	Russia
St. Barricade, 1, Nizhny Novgorod, Nizhny Novgorod Region, 603003, Russia	-
St. Barricade, 1, 603003 Nizhny Novgorod	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Hrupa kompanii «Morski ta naftohazovi proekty»	100	2012-01-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОСБЫТОВАЯ КОМПАНИЯ "КРАСНОЕ СОРМОВО"	100	2006-11-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СК"АЛЬЯНС-НН"	-	2002-12-26	2017-04-19
Tovarystvo z obmezhenoiu vidpovidalnistiu «Volho-kaspiiske PKB»	100	2009-10-08	-

Directors
Director	Role	Start date	End date
МИХАИЛ НИКОЛАЕВИЧ ПЕРШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-01	-

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	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-07	-
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	-
EU	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	2024-10-17
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
TREAS-OFAC	Reciprocal	2022-04-07	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
EU	-	-	-

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

EU Sanctions Map754

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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: ch-seco-50702 · eu-oj-5f3a718ddd83b3e6a09fcecdbbf8fd9dbc0cdd9e · ua-nsdc-19020-publicne-akcionerne-tovaristvo-zavod-krasnoe-sormovo · usgsa-s4mrtydkn · ch-seco-52711 · usgsa-s4mrtydkp · ja-mof-8e97bf7b81d62ebc71184e56c60b3a677d3d04e0 · nz-ru-ent-203 · ua-nazk-company-275 · rupep-company-1153 · eu-sancmap-2cd40667c4e0afb8b492bdf0bf8f95cccc6e21b5 · usgsa-s4mrtydkm · ru-inn-5263006629 · ofac-36033 · ua-nabc-company-275-krasnoye-sormovo-shipyard-pjsc · nz-ru-ent-203-public-joint-stock-company-krasnoe-sormovo-shipyard · trade-csl-0b2159ccaf5431baedd421da7af33976534aa2140e5e34834c2e6dcf · trade-csl-84ca6c5789e03b630a53576e34f0cffc5c16be93 · eu-sancmap-5135018c19b6d7fc487412cb75c840e0bd2bd714 · permid-4296880715 · eu-2878-fbc71462ff0fc463dd01211b37ec3529d3b52ae8 · eu-2878-1eca99d952ee84776bd0a93b15adf4a86df40956 · usgsa-s4mrn946r · NK-i8GfD2Lo32TvCxwpriDUkY

For experts: raw data explorer

Factsheet Descriptions Data sources

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