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Joint Stock Company Khabarovsk Shipbuilding Yard

Sanctioned entity
Joint Stock Company Khabarovsk Shipbuilding Yard is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Khabarivskyi sudnobudivnyi zavod" · JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD · Joint Stock Company Khabarovsk Shipbuilding Yard · Khabarovsk Shipbuilding Yard JSC · Khabarovsk Shipbuilding Yard JSC (also known as JSC Khabarovsk Shipbuilding Yard) · 5 more...[sources]
Other nameAO HSZ · AO KHSZ · AO Khabarovsky Sudostroitelny Zavod · JSC KHSZ · JSC Khabarovsk Shipbuilding Plant · 20 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN2723112662[sources]
KeywordsПромисловість[sources]
KPP272301001[sources]
OGRN1082723009500[sources]
Tax Number2723112662[sources]
Address1 Suvorova Street, Khabarovsk, 680003 · 680003, Russian Federation, Khabarovsk kr, Khabarovsk, st. Suvorova, 1 · 680003, Российская Федерация, Хабаровский кр, г. Хабаровск, ул. Суворова, д.1 · 680003, Російська Федерація, Хабаровський кр, м. Хабаровськ, вул. Суворова, буд.1 · 680003, Російська Федерація, Хабаровський край, м. Хабаровськ, вул. Суворова, буд. 1 · 2 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

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 Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-2878-e3e5663460fbd99e99ac379151c90ddb92288c1e · ua-nabc-company-529-khabarovsk-shipbuilding-yard-jsc · nz-ru-ent-212-joint-stock-company-khabarovsk-shipbuilding-yard · ua-nsdc-18686-akcionerne-tovaristvo-habarivskij-sudnobudivnij-zavod · nz-ru-ent-212 · ca-sema-1-part-2-582-ru-khabarovsk-shipbuilding-yard-jsc-alsoknown-as-jsc-khabarovsk-shipbuildingyard · ua-nazk-company-529 · ch-seco-64094 · ru-inn-2723112662 · ofac-36069 · ja-mof-200744dd940e0e17a03cbab7e1593a9e243a3916 · trade-csl-2e971eda6a1564f704adb260a4cad735406e672ffb207ce056dc3cd1

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