Search OpenSanctions

AO Center of Shipbuilding and Ship Repairing JSC

Sanctioned entity

AO Center of Shipbuilding and Ship Repairing JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Center of Shipbuilding and Ship Repairing JSC · Aktsionerne tovarystvo "Tsentr tekhnolohiyi sudnobuduvannia ta sudnoremontu" · АКЦІОНЕРНЕ ТОВАРИСТВО "ЦЕНТР ТЕХНОЛОГІЇ СУДНОБУДУВАННЯ ТА СУДНОРЕМОНТУ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ТЕХНОЛОГИИ СУДОСТРОЕНИЯ И СУДОРЕМОНТА" · Акціонерне товариство "Центр технології суднобудування та судноремонту" · 1 more...				[sources]
Other name	AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta · Center of shipbuilding and ship repairing jsc · Акционерное общество "Центр технологии судостроения и судоремонта" · Акціонерне товариство "Центр технології суднобудування та судноремонту"				[sources]
Incorporation date	2009-01-20				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7805482938`				[sources]
Keywords	Промисловість				[sources]
KPP	`780501001`				[sources]
OGRN	`1097847011371`				[sources]
Address	198095, St. Petersburg, st. Promyshlennaya, 7, Russia · 198095, Российская Федерация, г. Санкт-Петербург, ул. Промышленная, д. 7 · 198095, Россійська Федерація, м. Санкт-Петербург, вул. Промислова, буд. 7 · 198095, Російська Федерація, м. Санкт-Петербург, вул. Промислова, буд. 7 · 198095, м. Санкт-Петербург, вул. Промислова, 7 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОСТРОИТЕЛЬНАЯ И МОРСКАЯ ТЕХНИКА И ТЕХНОЛОГИЯ"	51	2010-02-12	-

Directors
Director	Role	Start date	End date
Aleksandrov Mikhail Vladimirovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-19	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
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	2022-03-25	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,007

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)

EU Council Regulation 2023/2878 Sanctioned entities592

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

European Union · Council of the European Union

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)18,932

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,826

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18628-akcionerne-tovaristvo-centr-tehnologii-sudnobuduvanna-ta-sudnoremontu · ua-nazk-company-328 · ua-nsdc-14351-akcionerne-tovaristvo-centr-tehnologii-sudnobuduvanna-ta-sudnoremontu · eu-2878-1ea9fe7257a7a2a8a2bb4219694b0a3bc6aa0596 · ua-nabc-company-328-ao-center-of-shipbuilding-and-ship-repairing-jsc · ru-inn-7805482938 · ch-seco-52512 · ua-nsdc-14351-akcionerne-tovaristvo-centr-tehnologii-sudnobuduvanna-i-sudnoremontu · trade-csl-9265241e8d8d0c70692dce30b3cc46356163bc3dd14a88d73195d03f · trade-csl-b684a215f3353d2f9a01d67e78daa74176ecbca7 · ua-nsdc-org-184-2020-1145

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk