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Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr

Sanctioned entity

Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR · Aktsionerne tovarystvo "Pivnichno-skhidnyi remontnyi tsentr" · Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr · JSC "NORTH-EASTERN REPAIR CENTER" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-ВОСТОЧНЫЙ РЕМОНТНЫЙ ЦЕНТР" · 4 more...				[sources]
Other name	Joint-stock company "North-eastern repair center" · North-Eastern Ship Repair Center Joint Stock Company · Акционерное общество "Cеверо-восточный ремонтный центр" · Акціонерне товариство "Північно-східний ремонтний центр"				[sources]
Weak alias	SVRTS PAO				[sources]
Incorporation date	2008-02-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1084141000492`				[sources]
INN	`4102009338`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`410201001`				[sources]
OGRN	`1084141000492`				[sources]
Tax Number	`4102009338`				[sources]
Address	1 Ulitsa Vladivostokskaya, 684090 Vilyuchinsk · 684090, Russian Federation, Kamchatka Territory, Vilyuchinsk, st. Vladivostokskaya, 1 · 684090, Российская Федерация, Камчатский край, г. Вилючинск, ул. Владивостокская, д. 1 · 684090, Російська Федерація, Камчатський край, м. Вилючинськ, вул. Владивостоцька, буд. 1 · Д.1, ВЛАДИВОСТОКСКАЯ, КАМЧАТСКИЙ, 684090 · 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 Vladivostokskaya, 684090 Vilyuchinsk	Russia

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

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СЕВЕРО - ВОСТОЧНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР ПО РЕМОНТУ И УТИЛИЗАЦИИ ВООРУЖЕНИЯ И ВОЕННОЙ ТЕХНИКИ ВООРУЖЕННЫХ СИЛ РОССИЙСКОЙ ФЕДЕРАЦИИ " МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

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

Data sources

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

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

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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: ofac-40571 · ua-nsdc-22039-akcionerne-tovaristvo-pivnicno-shidnij-remontnij-centr · ua-nazk-company-5128 · ua-nabc-company-5128-jsc-north-eastern-repair-center · ru-inn-4102009338 · ua-nsdc-22039-akcionerne-tovaristvo-pivnicnoshidnij-remontnij-centr

For experts: raw data explorer

Factsheet Data sources

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