Search OpenSanctions

Advanced

AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO 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" · 1 more...[sources]
Other nameAO Sudostroitelnyi Zavod Imeni BE Butomy · Aktsionerne tovarystvo "Sudnobudivnyi zavod imeni B.Ie.Butomy"[sources]
Incorporation date[sources]
JurisdictionRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
INN9111022140[sources]
OGRN1169102089353[sources]
PermID5083621106[sources]
Phone73656133060[sources]
Registration number1169102089353[sources]
Tax Number9111022140[sources]
Unique Entity IDED32VFK3F9L7 · KGVUU4SHXXE4[sources]
Websitekerchbutoma.ru[sources]
StatusActive[sources]
AddressUL. TANKISTOV D. 4, KERCH, 298313, UKR · 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA)

US SAM Procurement Exclusions,

(also AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data4,663

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


Source data IDs: usgsa-s4mrtxswx · usgsa-s4mrtl907 · tw-shtc-a6bea57d0ac2e69d7b3b569975dcb741feb96f24 · ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi · tw-shtc-1a20335c86da275d5a1908a3a7d0b5fa3e4f5272 · permid-5083621106 · ofac-49255

For experts: raw data explorer