Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO SEVERNYI PRESS · JSC SEVERNY PRESS · Joint Stock Company Severniy Press · Joint Stock Company"Severniy press" · SEVERNY PRESS AO · | [sources] | |||
Other name | AO Severniy Press · AO Severny Press · AO Severnyi Press · Aktsionerne tovarystvo "Sieviernyi pres" · JSC Severniy Press · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | India · Russia | [sources] | |||
post@nordpress.spb.su | [sources] | ||||
IMO Number | IMO6344264 | [sources] | |||
INN | 7806337732 | [sources] | |||
KPP | 780601001 | [sources] | |||
OGRN | 5067847021556 | [sources] | |||
PermID | 5034795336 | [sources] | |||
Phone | +78124452136 | [sources] | |||
Registration number | 1146444000010 · 382587 · 7806337732 | [sources] | |||
Tax Number | 7806337732 | [sources] | |||
Unique Entity ID | M9X7JNYL5WH1 · PH7PZF5MUC13 · PH7YTXAETBU6 · PHG8BS1JHXD4 · Q4WXEU6K7N13 · | [sources] | |||
Website | new.nordpress.spb.su · www.granit-electron.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 103-N, SHELTON SAPPHIRE, SECTOR 15, PLOT NO. 18-19, CBD BELAPUR, MAHARASHTRA, NAVI MUMBAI - 400614, MAHARASHTRA, IND · 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur Navi Mumbai Maharashtra 400614 India · 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, 400614 Navi Mumbai · 195196, St. Petersburg, 7, Tallinskaya str. · 195196, Російська Федерація, м. Санкт-Петербург, вул. Таллінська, буд. 7 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
Company Identification No. 1146444000010/5067847021556
Company Identification No. 1146444000010; Organisation Code: 5067847021556
Russia
(also JOINT STOCK COMPANY SEVERNIY PRESS)
(also AO SEVERNYI PRESS, SEVERNY PRESS AO, JSC SEVERNY PRESS)
(also JOINT STOCK COMPANY SEVERNIY PRESS)
(also JOINT STOCK COMPANY SEVERNIY PRESS)
(also TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED)
(also TIGHTSHIP SHIPPING MANAGEMENT)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
ua-nsdc-18617-akcionerne-tovaristvo-severnij-pres
· nz-ru-ent-176-joint-stock-company-severniy-press
· eu-oj-8d1ba010e82371d45f7487f34d4f09eaeb909ec4
· usgsa-s4mrn944l
· ofac-51377
· nz-ru-ent-176
· eu-sancmap-72b5edca4627605a6419d83f5e8683cc17633e30
· ofac-35869
· ua-ws-bb43149fab0dcd81d2fdc3538dff8aefd0b6ab63
· ca-sema-1-part-2-213-ru-tactical-missiles-corporation-severny-press-jsc
· trade-csl-3675e7bfe8b023c3f72820512081dedd84600a59a3c98b18924ce75c
· ua-nsdc-14347-akcionerne-tovaristvo-severnij-pres
· usgsa-s4mrtyddz
· jp-eul-048ac651a6bebbe0c2183647e5c07d44d77e313e
· ca-sema-russia-1-part-2-200
· ua-ws-0a4a83c4f6976e830d7ebce3aa9143ef5c82e2e7
· NK-fDwUp5ep8FUbJdzN5krmtj
· ru-inn-7806337732
· jp-eul-9ed60ffe8a4bb13ef515c7d39e5f353b2333ce89
· ua-ws-manager-307
· ua-ws-ca8c82c472ae5a486162b0c57c71609a51a471ec
· NK-j8t6bKVGDhbbSusYPxWpWN
· au-dfat-8085-severniy-press-joint-stock-company
· ch-seco-55786
· jp-meti-ru-9397dfa1f3b24c9ebe2c85be639bad5339ce9afd
· ua-ws-f70dfb5a86f76e5749c28a24725c6c63cb6bdf6f
· ua-ws-dfc607c9c11eb982715f3ae7ea9939f93034d9a5
· ca-sema-9a66706fbc3018ddbfacc878721b2d3f447bf8d3
· NK-2hzv6ApfB2xWvPVLLYVe6P
· eu-oj-968362ac9cf8eadf0bfd7238a58db8a777053324
· usgsa-s4mrvlj2b
· NK-WaYN54uPLMtLe3W5xAcjd2
· usgsa-s4mrtyddx
· usgsa-s4mrtyddy
· eu-oj-9a739d9289715e392d008d9734ff51ec38050b0d
· trade-csl-ddb6e84866a31a2f4c147e331379e250bc744cec
· ua-nsdc-org-184-2020-1138
· usgsa-s4mrvjr9r
· permid-5034795336
· tw-shtc-3b012b9fae7e7c78ff90a7c6911023e849999aa5
· jp-eul-c5059695d3235739beaca28fe2771a795f24e42a
· tw-shtc-1c6c39d1a56596c4cedea100cdc4b8305d6dc565
· tw-shtc-7df940844e6f51f9c2387778282d3b1181d2c94f
· ua-ws-entity-307
· oc-companies-in-u63030mh2022opc382587
· eu-2878-6bbd255ea117a10ad32c7a990738dae135154887
· jp-eul-f4a7c10bde8741f49a83026fad9238b9c4c48c6b
· ja-mof-175f3122a0277a703c65489e333b4775bf3b0fa1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Tallinskaya D. 7, 195196 Saint Petersburg · ul. Tallinskaya d. 7, 195196 Saint Petersburg | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIONESS Shadow fleet · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВИКТОР ЯКОВЛЕВИЧ КРУГЛИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Japan | 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。 | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, 400614 Navi Mumbai |
India |
Ul. Tallinskaya D. 7, Saint Petersburg,195196, Russia | - |
7 Tallinskaya Street, St. Petersburg 195196 | - |
BLACK PANTHER Shadow fleet · Sanctioned entity | - | - | - |
OLIVE Shadow fleet · Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИАНТ" | 100 |
security_manager |
- |
Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
OLIVE Shadow fleet · Sanctioned entity | commerce_manager | - |
ELZA Shadow fleet · Sanctioned entity | security_manager | - |
Sea Speed Inc Person of interest | - | - | - | |
Elza Shipping SA Export controlled · Sanctioned entity | - | - | - | |
JSC Concern Granit-Electron Export controlled · Sanctioned entity | - | - | - |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СЕВЕРНЫЙ ПРЕСС" | - | - | - |