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Baltic Shipyard JSC

Sanctioned entity

Baltic Shipyard JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BALTIC SHIPYARD JSC · Baltic Shipyard JSC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi zavod - sudnobuduvannia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЙ ЗАВОД - СУДОСТРОЕНИЕ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЛТІЙСЬКИЙ ЗАВОД - СУДОБУДУВАННЯ" · 2 more...				[sources]
Other name	Baltic Plant · Baltic Shipyard · Baltic shipyard JSC · JSC Baltic Plant · JSC Baltic Plant) · 5 more...				[sources]
Incorporation date	2011-11-15				[sources]
Dissolution date	2017-12-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7801560631`				[sources]
Keywords	Промисловість				[sources]
KPP	`780101001`				[sources]
OGRN	`1117847498670`				[sources]
Tax Number	`7801560631`				[sources]
Address	199106, St. Petersburg, ln. Kosaya, 16 BODY 1 LIT. B, Russia · 199106, Российская Федерация, г. Санкт-Петербург, лн. Косая, д.16 КОРПУС 1 ЛИТ. Б · 199106, Російська Федерація, м. Санкт-Петербург, Коса Лінія, буд. 16 (корпус 1, літ. Б) · 199106, Російська Федерація, м. Санкт-Петербург, лн. Коса, б.16 КОРПУС 1 ЛИТ. Б · St. Oblique Line, House 16, 199106 St. Petersburg · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Relationships

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
KADILOV Alexey Vasilievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-15	2017-12-29

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАПАДНЫЙ ЦЕНТР СУДОСТРОЕНИЯ"	30	2011-11-15	2017-12-29
United Shipbuilding Corporation	-	-	-
United Shipbuilding Corporation	70	2017-03-17	2017-12-29

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
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。	2023-02-28	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Successors
Successor	Date	Start date	End date
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna · ru-inn-7801560631 · ua-nazk-company-523 · ja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd · nz-ru-ent-196 · ofac-36037 · ua-nabc-company-523-baltic-shipyard-jsc

For experts: raw data explorer

Factsheet Data sources

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