| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «Nobel Brothers Shipyard» · Nobel Brothers Shipyard Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРФЬ БРАТЬЕВ НОБЕЛЬ" · Общество с ограниченной ответственностью «Верфь братьев Нобель» · Товариство з обмеженою відповідальністю «Верфь братів Нобель» | [sources] | |||
| Alias | Nobel Brothers Shipyard · Nobel Brothers Shipyard LLC · OOO Verf Bratev Nobel · Tovarystvo z obmezhenoiu vidpovidalnistiu «Verf brativ Nobel» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7610073958 | [sources] | |||
| KPP | 761001001 | [sources] | |||
| OGRN | 1077610001853 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 152909, Російська Федерація, Ярославська область, м. Рибінськ, вул. Пятілєтки, буд. 60 · 60 Pyatiletki Street Rybinsk Yaroslavl Region 152909 RU · 60 Pyatiletki Street, Rybinsk, 152909 · УЛ. ПЯТИЛЕТКИ Д.60, Г. РЫБИНСК, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 152909 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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
trade-csl-7ce9b1df33bda4a54cfea3f0b965b02044b11cc4915a2add76ebb1da · ua-nsdc-19251-tovaristvo-z-obmezenou-vidpovidalnistu-verf-brativ-nobel · ru-inn-7610073958 · trade-csl-a00304b17839aef923f8deaa55cda0836a7090cd7d5ddb18ee6a0c8a · tw-shtc-4d51212dd9cf31b2fd08c7830cbf0b9e49b92c8fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ БЫСТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акціонерне товариство "ТрансКомплектХолдинг" Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЦУРГАНОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |