Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF · PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF · Public Joint Stock Company Shipbuilding Plant Severnaya Verf · SEVERNAYA VERF SHIPBUILDING PLANT · SZ Severnaya Verf' PAO · | [sources] | |||
Other name | "Severnaya verf" shipbuilding plant · Joint Stock Company Shipbuilding Plant Severnaya Verf · OJSC Shipbuilding Plant Severnaya Verf · OJSC Shipbuilding Plant Severnaya Verf. · PAO SZ “Severnaya Verf” · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@nordsy.spb.ru | [sources] | ||||
INN | 7805034277 | [sources] | |||
KPP | 780501001 | [sources] | |||
OGRN | 1027802713773 | [sources] | |||
PermID | 4297813749 | [sources] | |||
Phone | +78126005260 | [sources] | |||
Registration number | 7805034277 | [sources] | |||
Reuters Instrument Code | SZVEI.RTS | [sources] | |||
Stock ticker symbol | szve | [sources] | |||
Tax Number | 7805034277 | [sources] | |||
Unique Entity ID | MGEGN86VZU17 · PVQAKR8QMBH6 · PVU4UL7UM6S7 · PVVKNXRYENL5 · Q4QNNMY12HM1 | [sources] | |||
Website | nordsy.spb.ru · www.aoosk.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 198096, Россійська Федерація, м. Санкт-Петербург, вул. Корабельна, буд. 6 · 198096, м. Санкт-Петербург, вул. Корабельна, буд. 6 · 6 Korabelnaya Str., St. Petersburg 198096, Russia · 6 Korabelnaya Street, St. Petersburg, 198096 · 6 Korabelnaya Street, St. Petersburg, Russia, 198096. · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF)
(also PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF)
(also PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF)
(also PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF)
(also JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF, SEVERNAYA SHIPYARD, PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF, SEVERNAYA VERF SHIPBUILDING PLANT)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtydlt
· NK-376TrxbGrGXHCZCRQYKYHW
· trade-csl-dc501ef0391ccbd153cea9bb548763c3b5efc24b
· eu-oj-e8ec07ccbbade5c63063039ed1247d0eb96c2346
· tw-shtc-9b681cdeb467ce7d2c936a1f096135556779e677
· tw-shtc-f97102ef16bf3edcc478b7192f64d9f3132b8529
· usgsa-s4mrtydlv
· eu-sancmap-90dbe9888b79495cf73b341a058cfb3540bda9d7
· usgsa-s4mrtydlw
· eu-2878-be59bb2739ae097ece966b637404d991ea4074f0
· usgsa-s4mrn9474
· nz-ru-ent-198-public-joint-stock-company-shipbuilding-plant-severnaya-verf
· ru-inn-7805034277
· ua-nsdc-org-184-2020-1146
· eu-2878-18538143934f4d2c8a45f45b4815c7d29b760b0b
· ca-sema-1-part-2-561-ru-shipbuilding-plant-severnaya-verf-alsoknown-as-severnaya-verf-shipbuildingfactory
· eu-oj-9b004f6f680ca107178558232ffc5087578d1e58
· eu-oj-157c4607b3383a86f85ba84baa72a944c8dca26b
· jp-meti-ru-7d984852d66afaac4cfbe17bb4026c235cbbe01f
· ca-sema-20fa62583927bdfb9e9bd0ecd7e74fed8b5cdded
· ch-seco-50705
· eu-oj-7f5cdc6a61aa70e10e4be223849c55f74063b1d1
· ua-nsdc-14356-publicne-akcionerne-tovaristvo-sudnobudivnij-zavod-severnaa-verf
· ofac-36048
· ja-mof-3c7010f25c6fd4c2130b945be3ccea39c40c1b56
· usgsa-s4mrtydpw
· nz-ru-ent-198
· eu-sancmap-e52d4a9b2436ba862c4b7c4b15035bb54e691fb7
· ch-seco-52672
· NK-BuMNcSeoZjVBExkEJTkwUx
· NK-JdCsi2EmFyT8xiUp4LTNd4
· permid-4297813749
· trade-csl-e2a8b0e600440329e34e0534e97ae8ad8b085d0358c862d1f70b552f
For 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 | |
Japan | Ministry of Economy, Trade and Industry | - | - |
Address | ||
---|---|---|
Full address | Country | |
6 Korabelnaya Str., St. Petersburg 198096, Russia | - | |
Korabelnaya Str., 6, 198096 St. Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ ВЕРФЬ-ФИНАНС" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ ЮРЬЕВИЧ НЕНЮКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Igor Orlov |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A0ZZRH7 | - | Russia |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ АВИАЦИОННАЯ КОМПАНИЯ" | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A1084D8 | - | Russia |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |