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Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoborony Rossii

Sanctioned entity

Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoborony Rossii is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kronshtadtskyi morskyi zavod" · FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII · Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoborony Rossii · Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoboronyrossii · JSC Kronstadt Marine Plant · 5 more...				[sources]
Other name	Federal State Unitary Enterprise Kronstadt Marine Plant Of The Ministry Of Defense Of The Russian Federation · 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 · Kronstadt Marine Plant) · 4 more...				[sources]
Incorporation date	1997-04-25 · 2015-04-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7843003128`				[sources]
Keywords	Промисловість				[sources]
KPP	`784301001`				[sources]
OGRN	`1157847141242`				[sources]
Tax Number	`7818001991`				[sources]
Website	kmolz.ru				[sources]
Address	197762, St. Petersburg, Kronstadt, st. Petrovskaya, 2 LITERA J, Russia · 197762, Российская Федерация, г. Санкт-Петербург, г. Кронштадт, ул. Петровская, д. 2 ЛИТЕРА Ж · 197762, Російська Федерація, м. Санкт-Петербург, Кронштадт, вул. Петровська, д. 2 ЛІТЕРА Ж · 197762, Російська Федерація, м. Санкт-Петербург, м. Кронштадт, вул. Петровська, буд. 2 (літера Ж) · 197762, м. Кронштадт, вул. Петровська, буд. 2, літера ж · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Kronstadt, St. Petrovskaya, 2, Kronstadt District, 197762 St. Petersburg	Russia
Kronstadt, St. Petrovskaya, 2, Kronstadt District, St. Petersburg, 197762, Russia	-

Directors
Director	Role	Start date	End date
BELOEV Anatoly Vladimirovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-20	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Agency on Corruption Prevention	-	2022-10-19	-
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。	2023-02-28	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	-

Data sources

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

New Zealand Russia Sanctions1,657

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-219 · ua-nsdc-org-184-2020-1289 · nz-ru-ent-219-joint-stock-company-kronstadt-marine-plant · ofac-36097 · ru-inn-7843003128 · ua-nazk-company-524 · ua-nsdc-14337-akcionerne-tovaristvo-kronstadtskij-morskij-zavod · ua-nabc-company-524-jsc-kronstadt-marine-plant · ua-nsdc-18681-akcionerne-tovaristvo-kronstadtskij-morskij-zavod · ja-mof-f1828fa06af1836be2081391c89cf62d7a40965e

For experts: raw data explorer

Factsheet Data sources

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