Research tool

Amursky Shipbuilding Plan PJSC

Sanctioned entity
Amursky Shipbuilding Plan PJSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAmur Shipbuilding Factory PJSC · Amursky Shipbuilding Plan PJSC · PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT · Public Joint Stock Company Amursky Shipbuilding Plant · АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД · 6 more...[sources]
Other nameAMUR SHIPBUILDING PLANT · AMUR SHIPBUILDING PLANT PUBLIC COMPANY · Amur Shipbuilding Plant · Amur Shipbuilding Plant Public Company · JSC AMURSKY SUDOSTROITELNY ZAVOD · 8 more...[sources]
Weak aliasPJSC ASZ[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN2703000015[sources]
KeywordsПромисловість[sources]
OGRN1022700514605[sources]
Tax Number2703000015[sources]
Address681000, Khabarovsk Territory, Komsomolsk-on-Amur, st. Alley Truda, 1, Russia · 681000, Хабаровский край, г. Комсомольск-На-Амуре, ул. Аллея Труда, д. 1, россия · 681000, Хабаровський край, м. Комсомольськ-На-Амурі, вул. Алея Праці, буд. 1, росія[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Associate of 'United Shipbuilding Corporation'

New Zealand Russia Sanctions non-official source,

(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
1 Alleya Truda St., Komsomolsk-On-Amur, Khabarovsk Region, 681000Russia
CountryRussia[sources]
Full address1 Alleya Truda St., Komsomolsk-On-Amur, Khabarovsk Region, 681000[sources]
CityKomsomolsk-On-Amur[sources]
Street address1 Alleya Truda St.[sources]
Postal code681000[sources]
RegionKhabarovsk Region[sources]
StateKhabarovsk Region[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
1 Alleya Truda Street, Komsomolsk-na-Amure, Khabarovskiy Krai, 681000Russia
CountryRussia[sources]
Full address1 Alleya Truda Street, Komsomolsk-na-Amure, Khabarovskiy Krai, 681000[sources]
Citynot available[sources]
Street address1 Alleya Truda Street, Komsomolsk-na-Amure, Khabarovskiy Krai,[sources]
Postal code681000[sources]
Data sources US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЗАРЯ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares15[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД - МИКРОН"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ "АМУРВИАТРАНС"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "АМГУНЬ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares3802460[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД - МЕТАЛЛУРГ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД - ВОЕННЫЕ ПРОЕКТЫ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД - ШЕЛЬФ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares84000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД - МАШИНОСТРОИТЕЛЬ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСЗ - МЕБЕЛЬ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares4200[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКАМУР"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares17530[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Issued securities
ISINNameCountry
RU000A0JRXE3-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JRXE3[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A100XD0-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A100XD0[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZZHN6-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZZHN6[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZYJY2-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZYJY2[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JVEX5-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JVEX5[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JWTA9-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JWTA9[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Owners
OwnerPercentage heldStart dateEnd date
JSC United Shipbuilding Corporation---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 13141[sources]
ReasonFor all items subject to the EAR. (See §744.11 of the EAR)[sources]
Scope of sanctionsPolicy of denial. See §§ 746.8(b) and 744.21(e).[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

· National Settlement Depository · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: trade-csl-fe2b8a8733c088bb8bbae084ffbaa5bb377687cb17b05a0d7922ac5e · ru-inn-2703000015 · ua-nabc-company-327-amursky-shipbuilding-plan-pjsc · ch-seco-52509 · ofac-36063 · trade-csl-74e505e1fc2c30d8a340f89e50bc2ae568a3b808 · nz-ru-ent-209

For experts: raw data explorer