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Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta

Sanctioned entity

Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA · Aktsionerne tovarystvo "Dalekoskhidnyi tsentr sudnobuduvannia ta sudnoremontu" · Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta · Far Eastern Shipbuilding and Ship Repair Center · JSC "Far East Center of Shipbuilding and Ship Repair" · 5 more...				[sources]
Other name	DTSSS, AO · Far east center of shipbuilding and ship repair JSC · JSC Far Eastern Shipbuilding and Ship Repair Center · OJSC Far Eastern Shipbuilding and Ship Repair Center · Акционерное общество "Дальневосточный центр судостроения и судоремонта" · 1 more...				[sources]
Weak alias	AO DTSSS · FESRC · FESRC JSC · JSC DCSS · JSC DTSSS · 1 more...				[sources]
Incorporation date	2007-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1072536016211`				[sources]
ID Number	`80952329`				[sources]
INN	`2536196045`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`253601001`				[sources]
OGRN	`1072536016211`				[sources]
Tax Number	`2536196045`				[sources]
Address	690001, Russian Federation, Primorsky Territory, Vladivostok, st. Svetlanskaya, 72 · 690001, Российская Федерация, Приморский край, г. Владивосток, ул. Светланская, д. 72 · 690001, Російська Федерація, Приморський край, м. Владивосток, вул. Світланська, буд. 72 · 690001, Російська Федерація, Приморський край, м. Владівосток, вул. Светланська, буд. 72 · 72 Svetlanskaya Street, Vladivostok · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
72 Svetlanskaya Ulitsa, 690001 Vladivostok	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Dalzavod Ship-Repair Center	-	-	-
Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf	-	-	-
Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit	-	-	-
Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod	-	-	-
Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД - ГРАЖДАНСКИЕ ПРОЕКТЫ"	100	2011-11-18	2018-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-ДСМЕ"	80.1	2010-07-19	-
Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod	-	-	-
Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr	-	-	-
Aktsionernoye Obshchestvo Vladivostokskoye Predpriyatie Elektroradioavtimatika	-	-	-
Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf	100	2010-04-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД - СПТБ"	100	2011-09-21	2018-12-29

Directors
Director	Role	Start date	End date
Shishkin Andrey Nikolaevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-10	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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)18,645

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) List28,477

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)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-efe247f2f5824fac7f8366a689086fc97ae76484 · eu-2878-173dd4287bfd95731f96ac6ef68e418ea36a906d · rupep-company-8182 · ch-seco-59739 · trade-csl-676680f5872061b592b9600df65b0d3e00470a182e285752f81a09a9 · ofac-40565 · ru-inn-2536196045 · ua-nazk-company-5093 · ua-nsdc-18862-akcionerne-tovaristvo-dalekoshidnij-centr-sudnobuduvanna-ta-sudnoremontu · ua-nabc-company-5093-jsc-far-east-center-of-shipbuilding-and-ship-repair

For experts: raw data explorer

Factsheet Descriptions Data sources

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