| 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
eu-oj-fafe1a9744d9c5866ef3f7e714b4bd55c832837b · ofac-36037 · usgsa-s4mrtydkv · ja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd · ua-ws-entity-386 · tw-shtc-7d8374ad8934763e6dca79a0d5726bc9aedea9b7 · eu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf · tw-shtc-34cb22fdffa1966a527411ef8a58353bc20f3ff5 · usgsa-s4mrn946t · ru-inn-7801560631 · ca-sema-283f8391168ee133cdaca7db703168bb3082e55e · nz-ru-ent-196 · usgsa-s4mrtydkt · ua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvannaFor 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 | - | - | - | |
| 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 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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。 | - |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАПАДНЫЙ ЦЕНТР СУДОСТРОЕНИЯ" | 30 |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |