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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION · Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoborony Rossii · Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoboronyrossii · JOINT STOCK COMPANY KRONSTADT MARINE PLANT · Joint Stock Company "Kronstadt Marine Plant" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Kronshtadtskyi morskyi zavod" · Federal State Unitary Enterprise Kronstadt Marine Plant Of The Ministry Of Defense Of The Russian Federation · Joint Stock Company Kronstadt Marine Plant · Kronstadt Marine Plant · （別称、株式会社クロンシュタット海洋工場） | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7843003128 | [sources] | |||
| KPP | 784301001 | [sources] | |||
| OGRN | 1157847141242 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7818001991 | [sources] | |||
| Unique Entity ID | MHQYN7U95QF9 · Q48JGL4G1YF1 · Q49DQ6XTL5R5 · Q4P6BDP5JKS7 | [sources] | |||
| Website | kmolz.ru | [sources] | |||
| Address | 197762, Російська Федерація, м. Санкт-Петербург, м. Кронштадт, вул. Петровська, буд. 2 (літера Ж) · 197762, м. Кронштадт, вул. Петровська, буд. 2, літера ж · KRONSTADT, ST. PETROVSKAYA, 2, KRONSTADT DISTRICT, ST. PETERSBURG, RUS, 197762 · Kronstadt, St. Petrovskaya, 2, Kronstadt District St. Petersburg 197762 Russia · Kronstadt, St. Petrovskaya, 2, Kronstadt District, 197762 St. Petersburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY KRONSTADT MARINE PLANT, FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION, KRONSTADT MARINE PLANT)
(also FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII)
(also FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII)
(also FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
usgsa-s4mrn947r · ru-inn-7843003128 · nz-ru-ent-219-joint-stock-company-kronstadt-marine-plant · usgsa-s4mrtydpl · ofac-36097 · tw-shtc-23df42fcb1650a381327802d74f0b7e61a4820a0 · ja-mof-f1828fa06af1836be2081391c89cf62d7a40965e · ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod · usgsa-s4mrtydpk · usgsa-s4mrtydpt · tw-shtc-a2f9878e28346b39d20ea508c6e8efa50d4e44a5For 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 | |
| Kronstadt, St. Petrovskaya, 2, Kronstadt District, St. Petersburg, 197762, Russia | - | |
| Kronstadt, St. Petrovskaya, 2, Kronstadt District, 197762 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Бєлоєв Анатолій Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| 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。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КРОНШТАДТСКИЙ МОРСКОЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |