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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr · Joint-stock company "North-eastern repair center" · NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-ВОСТОЧНЫЙ РЕМОНТНЫЙ ЦЕНТР" · Акционерное Общество Северо-Восточный Ремонтный Центр · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Pivnichno-skhidnyi remontnyi tsentr" · North-Eastern Ship Repair Center Joint Stock Company | [sources] | |||
| Weak alias | SVRTS PAO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4102009338 | [sources] | |||
| KPP | 410201001 | [sources] | |||
| OGRN | 1084141000492 | [sources] | |||
| Registration number | 1084141000492 | [sources] | |||
| Tax Number | 4102009338 | [sources] | |||
| Unique Entity ID | H5BALXYTNU63 · Y1DUX1JZBVJ6 | [sources] | |||
| Address | 1 ULITSA VLADIVOSTOKSKAYA, VILYUCHINSK, RUS, 684090 · 1 Ulitsa Vladivostokskaya, 684090 Vilyuchinsk · Російська Федерація, 684090, Камчатський край, м. Вілючинськ, вул. Владивостоцька, буд. 1 · УЛ. ВЛАДИВОСТОКСКАЯ Д.1, Г. ВИЛЮЧИНСК, КАМЧАТСКИЙ КРАЙ, 684090 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY, NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY)
(also AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR)
(also AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrty1q8 · ua-nsdc-22039-akcionerne-tovaristvo-pivnicno-shidnij-remontnij-centr · usgsa-s4mrty6mj · NK-5Se4QFsVp5NFQxn6mVbxDx · usgsa-s4mrpc2yz · ua-nsdc-22039-akcionerne-tovaristvo-pivnicnoshidnij-remontnij-centr · ru-inn-4102009338 · ofac-40571For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Ulitsa Vladivostokskaya, 684090 Vilyuchinsk | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |