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Baltic Shipyard JSC

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameBALTIC PLANT · BALTIYSKY ZAVOD JSC · Baltic Shipyard JSC · JOINT-STOCK COMPANY BALTIC SHIPYARD · JSC BALTIC PLANT · 5 more...[sources]
AliasBaltic Plant · Baltic Shipyard · Baltic Shipyard, JSC · JSC Baltic Plant · JSC Baltiski Zavod · 6 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailzavod@bz.ru[sources]
INN7801560631 · 7830001910[sources]
KPP780101001[sources]
OGRN1027800509000 · 1117847498670[sources]
Registration number7830001910[sources]
Tax Number7801560631[sources]
Unique Entity IDMFHLU29FLL15 · PSTVTL3W3TN1 · PSWFERJ4X7L5[sources]
Websitewww.bz.ru[sources]
Address199106, St. Petersburg, Kosaya Liniya Str., 16, Russian Federation · 199106, St. Petersburg, ln. Kosaya, d. 16 · 199106, Російська Федерація, м. Санкт-Петербург, Коса Лінія, буд. 16 (корпус 1, літ. Б) · House 16 St. Oblique Line, St. Petersburg, 199106, Russia · ST. OBLIQUE LINE, HOUSE 16, ST. PETERSBURG, 199106 · 3 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(also BALTIC SHIPYARD JSC)

US SAM Procurement Exclusions,

(also BALTIC PLANT, JSC BALTIC PLANT, BALTIC SHIPYARD)

US SAM Procurement Exclusions,

(also BALTIC SHIPYARD JSC)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,970

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

US SAM Procurement Exclusions105,531

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,313

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,507

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

EU Council Official Journal Sanctioned Entities3,011

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 People3,938

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,623

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

External databases

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

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS


Source data IDs: ja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd · usgsa-s4mrtydkv · tw-shtc-34cb22fdffa1966a527411ef8a58353bc20f3ff5 · tw-shtc-7d8374ad8934763e6dca79a0d5726bc9aedea9b7 · ua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna · usgsa-s4mrtydkt · ru-inn-7801560631 · usgsa-s4mrn946t · eu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf · ofac-36037 · ua-ws-entity-386 · ca-sema-283f8391168ee133cdaca7db703168bb3082e55e

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