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Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod

Sanctioned entity

Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD · Aktsionerne tovarystvo "179 sudnoremontnyi zavod" · Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod · JSC "179 SHIP REPAIR PLANT" · АКЦИОНЕРНОЕ ОБЩЕСТВО "179 СУДОРЕМОНТНЫЙ ЗАВОД" · 4 more...				[sources]
Other name	179th Ship Repair Plant Joint Stock Company · 179th Ship Repair Yard JSC · Joint-stock company "179 ship repair plant" · Акционерное общество "179 судоремонтный завод" · Акціонерне товариство "179 судноремонтний завод"				[sources]
Weak alias	179 SRZ AO				[sources]
Incorporation date	2008-10-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1082722011680`				[sources]
INN	`2725078713`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`272501001`				[sources]
OGRN	`1082722011680`				[sources]
Tax Number	`2725078713`				[sources]
Address	1 Ulitsa Portovaya, 680018 Khabarovsk · 680018, Russian Federation, Khabarovsk Territory, Khabarovsk, st. Portovaya, 1 · 680018, Российская Федерация, Хабаровский край, г. Хабаровск, ул. Портовая, д. 1 · 680018, Російська Федерація, Хабаровський край, м. Хабаровськ, вул. Портова, буд. 1 · Д.1, ПОРТОВАЯ, ХАБАРОВСКИЙ, 680018 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-11	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Ulitsa Portovaya, 680018 Khabarovsk	Russia

Owners
Owner	Percentage held	Start date	End date
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,933

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) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-2725078713 · ua-nsdc-22041-akcionerne-tovaristvo-179-sudnoremontnij-zavod · ofac-40582 · ua-nazk-company-5130 · ua-nabc-company-5130-jsc-179-ship-repair-plant

For experts: raw data explorer

Factsheet Data sources

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