Search OpenSanctions

Advanced

AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY

Debarred entity · 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]
AliasAO 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 · Ul. Tankistov D. 4 Kerch 298313 Ukraine · Ul. Tankistov D. 4, Kerch, 298313 · Ul. Tankistov, D. 4, KERCH, CRIMEA, 298313, Ukraine · ul.Tankistov ,d. 4, KERCH, CRIMEA, 298313, Ukraine · 2 more...[sources]
Source linkhome.treasury.gov · permid.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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US SAM Procurement Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

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: tw-shtc-a6bea57d0ac2e69d7b3b569975dcb741feb96f24 · tw-shtc-1a20335c86da275d5a1908a3a7d0b5fa3e4f5272 · ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi · usgsa-s4mrtl907 · ofac-49255 · permid-5083621106 · usgsa-s4mrtxswx · ofac-pr-1e70ced9db44f6241306660d394669705b88dcec

For experts: raw data explorer