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Baltic Shipyard JSC

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
Name"BALTIC SHIPYARD" JSC · BALTIC PLANT · BALTIYSKY ZAVOD JSC · Baltic Shipyard JSC · 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, RUS, 199106 · 3 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

US SAM Procurement Exclusions106,138

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

United States · GSA

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: 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-s4mrtydkt

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