| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Baltic Shipyard" JSC · BALTIC SHIPYARD · Baltic Shipyard JSC · Baltiysky Zavod · Nightinger Plov Co Ltd · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Baltiiskyi zavod" · Baltic Shipyard · JSC Baltiski Zavod · バ ルティック造船所 · 株式会社バルティック工場 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | China · Russia | [sources] | |||
| ZAVOD@bz.ru | [sources] | ||||
| IMO Number | IMO0093170 | [sources] | |||
| INN | 7830001910 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1027800509000 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Q9HXETN1HBQ3 | [sources] | |||
| Address | 16 Kosaya Liniya Street, St. Petersburg, 199106 · 16 Kosaya Liniya Street, St. Petersburg, Russia, 199106. · 199106, Російська Федерація, м. Санкт-Петербург, лінія Коса, буд. 16 · ST. OBLIQUE LINE, HOUSE 16, ST. PETERSBURG, RUS, 199106 · ЛН. КОСАЯ Д.16, Г.САНКТ-ПЕТЕРБУРГ, 199106 | [sources] | |||
| Source link | eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also BALTIC SHIPYARD JSC)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
trade-csl-00c30dc637288271c97a7df85db241e35030ddbf1dd6c5a24e931fc6 · ch-seco-52708 · nz-ru-ent-196-baltic-shipyard-jsc · ua-ws-3ca4901141b15d1ec594039c563cb9d2078a9493 · jp-meti-ru-7358dde6eccdec79dbc38f3f98732c7983d44d0b · eu-2878-e016c610e8a9e18e7cde78bd71caac6927c5bb55 · usgsa-s4mrtydsg · ua-ws-0756f4c2527655c6071e597c27da9134bf50dfdc · ca-sema-1-part-2-605-ru-baltic-shipyard-jsc · eu-oj-9d3c8840807b3be268fc88a38a3c13d97f9ee2be · trade-csl-13620b1b7930fdf233febfbd2baade8d701d380c · ua-ws-manager-386 · ua-ws-7ce17dbb82eda99d63d6ed1d19723825a70336fc · eu-sancmap-dbc0d29cc3dc6a07fc0d621c66ce62196cd877ad · ru-inn-7830001910 · ua-nsdc-19066-akcionerne-tovaristvo-baltijskij-zavod · NK-HPL3fRHzbzdmygzZZ9CWdFFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЙ ЗАВОД ИНВЕСТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ СТЕПАНОВИЧ ГОРДИЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A105CE1 | - | Russia | |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СУДКОМБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКАЯ СУДОРЕМОНТНАЯ КОМПАНИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛКЕР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМИЧЕСКИЙ ТАНКЕР" | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Кадилов Олексій Васильович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Buzinov Andrey Vladimirovich Sanctioned entity | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| security_manager |
| - |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
| Serpens Limited Export controlled · Sanctioned entity | - | - | - |
| Baltic Shipyard JSC Export controlled · Sanctioned entity | - | - | - |