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Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard

Sanctioned entity

Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard · Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard (Sevastopol Naval Plant) · Subsidiary Sevastopol NavalPlant of Zvezdochka Shipyard · АКЦІОНЕРНЕ ТОВАРИСТВО "СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ЗАВОД ІМЕНІ СЕРГО ОРДЖОНІКИДЗЕ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ЗАВОД ИМЕНИ СЕРГО ОРДЖОНИКИДЗЕ"				[sources]
Other name	Sevastopol Naval Plant · Sevastopol Naval Plant N.A. Sergo Ordzhonikidze.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia · Ukraine · Crimea (Occupied Ukraine)				[sources]
Registration number	not available				[sources]
INN	`9200010443`				[sources]
Keywords	Промисловість				[sources]
OGRN	`1229200002492`				[sources]
Address	13 Geroyev Sevastopolya Street, Crimea Sevastopol, 299001 · 299001, Ukraine, temporarily occupied territory of the Autonomous Republic Crimea, Sevastopol, int.ter.g. Nakhimovsky Municipal District, Heroiiv Sevastopolia St., 13 · 299001, Украина, временно оккупированная территория Автономной Республики Крым, Г Севастополь, вн.тер.г. Нахимовский Муниципальный Округ, ул Героев Севастополя, д. 13 · 299001, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, вн.тер.г. Нахімовський Муніципальний Округ, вул. Героїв Севастополя, буд. 13				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-02-28	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

City of Sevastopol, illegally annexed by Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
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	2023-01-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
National Agency on Corruption Prevention	-	-	-
Council of the European Union	-	-	-

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

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,011

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)

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

Source data IDs: ch-seco-59592 · ua-nazk-company-6880 · ua-nabc-company-6880-subsidiary-sevastopol-navalplant-of-zvezdochka-shipyard · rupep-company-40482 · trade-csl-81408e4bda56d94be474269cf26b2e13c54135b9feab1f30658dc004 · eu-2878-a9ee155a9108765816c649684465efcc415e9180

For experts: raw data explorer

Factsheet Descriptions Data sources

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