Research tool

Shipbuilding Plant Severnaya Verf PJSC

Sanctioned entity
Shipbuilding Plant Severnaya Verf PJSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF · Public Joint Stock Company Shipbuilding Plant Severnaya Verf · Severnaya Shipyard · Severnaya Verf Shipbuilding Factory · Shipbuilding Plant Severnaya Verf PJSC · 7 more...[sources]
Other name"Severnaya verf" shipbuilding plant · JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF · Joint Stock Company Shipbuilding Plant Severnaya Verf · PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF · PJSC Sudostroitelny Factory Severnaya Verf · 5 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027802713773[sources]
INN7805034277[sources]
KeywordsПромисловість[sources]
KPP780501001[sources]
OGRN1027802713773[sources]
Tax Number7805034277[sources]
Address198096, St. Petersburg, st. Korabelnaya, 6, Russia · 198096, г. Санкт-Петербург, ул. Корабельная, д. 6, россия · 198096, м. Санкт-Петербург, вул. Корабельна, буд. 6, росія · Д. 6, КОРАБЕЛЬНАЯ, САНКТ-ПЕТЕРБУРГ, 198096[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
Korabelnaya Str., 6, St. Petersburg, 198096Russia
CountryRussia[sources]
Full addressKorabelnaya Str., 6, St. Petersburg, 198096[sources]
CitySt. Petersburg[sources]
Street addressKorabelnaya Str., 6[sources]
Postal code198096[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
198096, г. СанктПетербург, ул. Корабельная, д. 6 · 198096, м. СанктПетербург, вул. Корабельна, буд. 6-
Countrynot available[sources]
Full address198096, г. СанктПетербург, ул. Корабельная, д. 6 · 198096, м. СанктПетербург, вул. Корабельна, буд. 6[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
Issued securities
ISINNameCountry
RU000A0ZZRH7-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZZRH7[sources]
Amount1.00[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
RU000A0JWW13-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JWW13[sources]
Amount1.00[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
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
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
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
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій у частині експортно-імпортних операцій з підприємствами-резидентами; 3) запобігання виведенню капіталів за межі України; 4) зупинення виконання економічних та фінансових зобов’язань; 5) анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких єумовою для здійснення певного виду діяльності
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій у частині експортно-імпортних операцій з підприємствами-резидентами; 3) запобігання виведенню капіталів за межі України; 4) зупинення виконання економічних та фінансових зобов’язань; 5) анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких єумовою для здійснення певного виду діяльності[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
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
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)

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

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

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

US Trade Consolidated Screening List (CSL)14,583

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 National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · 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

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · 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: ch-seco-50705 · ua-nabc-company-376-shipbuilding-plant-severnaya-verf-pjsc · NK-376TrxbGrGXHCZCRQYKYHW · ofac-36048 · trade-csl-dc501ef0391ccbd153cea9bb548763c3b5efc24b · ch-seco-52672 · nz-ru-ent-198 · ua-nsdc-org-184-2020-1146 · ru-inn-7805034277

For experts: raw data explorer