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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY · Joint Stock Company Shipbuilding Plant Named After B Ye Butoma · Joint-Stock Company "B. Butoma Shipbuilding Plant" · Sudostroitel'nyi Zavod Imeni B.E. Butomy AO · Акционерное общество "Судостроительный завод имени Б.Е.Бутомы" · | [sources] | |||
| Alias | AO Sudostroitelnyi Zavod Imeni BE Butomy · Aktsionerne tovarystvo "Sudnobudivnyi zavod imeni B.Ie.Butomy" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| INN | 9111022140 | [sources] | |||
| OGRN | 1169102089353 | [sources] | |||
| PermID | 5083621106 | [sources] | |||
| Phone | 73656133060 | [sources] | |||
| Registration number | 1169102089353 | [sources] | |||
| Tax Number | 9111022140 | [sources] | |||
| Unique Entity ID | ED32VFK3F9L7 · KGVUU4SHXXE4 | [sources] | |||
| Website | kerchbutoma.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. TANKISTOV D. 4, KERCH, 298313 · Ul. Tankistov D. 4 Kerch 298313 Ukraine · Ul. Tankistov D. 4, 298313 Kerch · Ul. Tankistov, D. 4, KERCH, CRIMEA, 298313, Ukraine · ul.Tankistov ,d. 4, KERCH, CRIMEA, 298313, Ukraine · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA)
(also AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi · tw-shtc-1a20335c86da275d5a1908a3a7d0b5fa3e4f5272 · ofac-pr-1e70ced9db44f6241306660d394669705b88dcec · tw-shtc-a6bea57d0ac2e69d7b3b569975dcb741feb96f24 · permid-5083621106 · ofac-49255 · usgsa-s4mrtl907 · usgsa-s4mrtxswxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Tankistov D. 4, 298313 Kerch | Ukraine | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | 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 | - |