| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "BALTIC SHIPYARD" JSC · BALTIC PLANT · BALTIYSKY ZAVOD JSC · Baltic Shipyard JSC · JSC BALTIC PLANT · | [sources] | |||
| Alias | Baltic Plant · Baltic Shipyard · Baltic Shipyard, JSC · JSC Baltic Plant · JSC Baltiski Zavod · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| zavod@bz.ru | [sources] | ||||
| INN | 7801560631 · 7830001910 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1027800509000 · 1117847498670 | [sources] | |||
| Registration number | 7830001910 | [sources] | |||
| Tax Number | 7801560631 | [sources] | |||
| Unique Entity ID | MFHLU29FLL15 · PSTVTL3W3TN1 · PSWFERJ4X7L5 | [sources] | |||
| Website | www.bz.ru | [sources] | |||
| Address | 199106, 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, RUS, 199106 · | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BALTIC SHIPYARD JSC)
(also BALTIC PLANT, JSC BALTIC PLANT, BALTIC SHIPYARD)
(also BALTIC SHIPYARD JSC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-36037 · usgsa-s4mrn946t · tw-shtc-34cb22fdffa1966a527411ef8a58353bc20f3ff5 · eu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf · eu-oj-fafe1a9744d9c5866ef3f7e714b4bd55c832837b · ja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd · nz-ru-ent-196 · tw-shtc-7d8374ad8934763e6dca79a0d5726bc9aedea9b7 · ca-sema-283f8391168ee133cdaca7db703168bb3082e55e · ru-inn-7801560631 · ua-ws-entity-386 · usgsa-s4mrtydkv · ua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna · usgsa-s4mrtydktFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Oblique Line, House 16, 199106 St. Petersburg | Russia | |
| House 16 St. Oblique Line, St. Petersburg, 199106, Russia | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Кадилов Олексій Васильович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | 70 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Baltic Shipyard JSC Export controlled · Sanctioned entity | - | - | - | |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАПАДНЫЙ ЦЕНТР СУДОСТРОЕНИЯ" | 30 |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |