Search OpenSanctions

LLC "VERF BRATIEV NOBEL"

Sanctioned entity

LLC "VERF BRATIEV NOBEL" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "VERF BRATIEV NOBEL" · Nobel Brothers Shipyard Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu «Verf brativ Nobel» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРФЬ БРАТЬЕВ НОБЕЛЬ" · ООО "ВЕРФЬ БРАТЬЕВ НОБЕЛЬ" · 2 more...				[sources]
Other name	Limited Liability Company «Nobel Brothers Shipyard» · Nobel Brothers Shipyard · Nobel Brothers Shipyard LLC · OOO Verf Bratev Nobel · Общество с ограниченной ответственностью «Верфь братьев Нобель» · 1 more...				[sources]
Incorporation date	2007-04-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7610073958`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`761001001`				[sources]
OGRN	`1077610001853`				[sources]
Address	152909, Russian Federation, Yaroslavl region, Rybinsk, st. Pyatiletki, 60 · 152909, Российская Федерация, Ярославская обл., г. Рыбинск, ул. Пятилетки, 60 · 152909, Російська Федерація, Ярославська обл., м. Рибінськ, вул. Пятілєтки, буд. 60 · 152909, Російська Федерація, Ярославська область, м. Рибінськ, вул. Пятілєтки, буд. 60 · 60 Pyatiletki Street, Rybinsk, 152909 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-11	Last checked	2024-05-12	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "TransKomplektKholdynh"	100	2019-07-01	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,933

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,821

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-a00304b17839aef923f8deaa55cda0836a7090cd7d5ddb18ee6a0c8a · ua-nazk-company-3331 · trade-csl-7ce9b1df33bda4a54cfea3f0b965b02044b11cc4915a2add76ebb1da · ru-inn-7610073958 · ua-nsdc-19251-tovaristvo-z-obmezenou-vidpovidalnistu-verf-brativ-nobel · rupep-company-11949 · ua-nabc-company-3331-llc-verf-bratiev-nobel

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk