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Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard

Sanctioned entity

Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	10 Ordena Trudovogo Krasnogo Znameni Dockyard JSC · 10 Ordena Trudovogo Krasnogo Znameni Sudoremontnyi Zavod AO · Aktsionerne tovarystvo "10 ordena trudovoho chervonoho praporu sudnoremontnyi zavod" · JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD · Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard · 4 more...				[sources]
Other name	10 Shipyard · 10 srz JSC · 10th ordena trudovogo krasnogo znameni dockyard JSC · AO 10 SRZ · JSC 10 Ordena Trudovogo Krasnogo Znameni Sudoremontny Factory · 9 more...				[sources]
Incorporation date	2010-06-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5116001041`				[sources]
Keywords	Промисловість				[sources]
KPP	`511601001`				[sources]
OGRN	`1105110000270`				[sources]
PermID	`5058646320`				[sources]
Phone	+78155172107				[sources]
Tax Number	`5116001041`				[sources]
Website	www.ao10srz.ru				[sources]
Status	Active				[sources]
Address	184651, Russian Federation, Murmansk region, Polyarny, st. Zavodskaya, 1 · 184651, Российская Федерация, Мурманская обл, г. Полярный, ул. Заводская, д. 1 · 184651, Російська Федерація, Мурманська обл, м. Полярний, вул. Заводська, буд. 1 · 184651, Російська Федерація, Мурманська область, м. Полярний, вул. Заводська, буд. 1 · 19, Lunina Str., Korp.1, Bld.2, 184650 Polyarny · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
19, Lunina Str., Korp.1, Bld.2, 184650 Polyarny	Russia
19, Lunina Str. Korp.1 Bld.2, Polyarny,Murmansk,184650, Russia	-

Directors
Director	Role	Start date	End date
ВИКТОР ЮРЬЕВИЧ ГЛУХОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-04-02	-

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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
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	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ru-inn-5116001041 · ua-nazk-company-526 · ofac-36053 · nz-ru-ent-207-joint-stock-company-10-ordena-trudovogo-krasnogo-znameni-dockyard · ua-nsdc-18683-akcionerne-tovaristvo-10-ordena-trudovogo-cervonogo-praporu-sudnoremontnij-zavod · nz-ru-ent-207 · ua-nabc-company-526-10-ordena-trudovogo-krasnogo-znameni-dockyard-jsc · permid-5058646320 · ja-mof-6efc46c543a739f22be914212b532643879462e7

For experts: raw data explorer

Factsheet Data sources

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