Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BALTIC PLANT · Baltic Shipyard JSC · JSC BALTIC PLANT · United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory” · Акционерное Общество «Балтийский Завод» · | [sources] | |||
Other name | 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 | [sources] | |||
KPP | 780101001 | [sources] | |||
OGRN | 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, 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 · St. Oblique Line St. Petersburg 199106 Russia · | [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)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ru-inn-7801560631
· eu-oj-fafe1a9744d9c5866ef3f7e714b4bd55c832837b
· nz-ru-ent-196
· ua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna
· ja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd
· usgsa-s4mrtydkv
· ca-sema-283f8391168ee133cdaca7db703168bb3082e55e
· tw-shtc-34cb22fdffa1966a527411ef8a58353bc20f3ff5
· ofac-36037
· usgsa-s4mrn946t
· usgsa-s4mrtydkt
· tw-shtc-7d8374ad8934763e6dca79a0d5726bc9aedea9b7
· eu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf
For 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 | |
House 16 St. Oblique Line, St. Petersburg, 199106, Russia | - | |
St. Oblique Line, House 16, 199106 St. Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Кадилов Олексій Васильович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАПАДНЫЙ ЦЕНТР СУДОСТРОЕНИЯ" | 30 | |||
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 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
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。 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity |
70 |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |