| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY "KHABAROVSK SHIPBUILDING YARD" · JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD · JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT · JOINT-STOCK COMPANY KHSZ · JSC KHABAROVSKY SUDOSTROITELNY FACTORY · | [sources] | |||
| Alias | AO Khabarovsky Sudostroitelny Zavod · Aktsionerne tovarystvo "Khabarivskyi sudnobudivnyi zavod" · JSC KHSZ · JSC Khabarovsk Shipbuilding Plant · JSC Khabarovsk Shipbuilding Yard · | [sources] | |||
| Weak alias | AO HSZ · AO KHSZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| aohsz@aohsz.ru | [sources] | ||||
| INN | 2723112662 | [sources] | |||
| KPP | 272301001 | [sources] | |||
| OGRN | 1082723009500 | [sources] | |||
| Registration number | 2723112662 | [sources] | |||
| Tax Number | 2723112662 | [sources] | |||
| Unique Entity ID | MHP8HML3E4P8 · Q2HKQL9HQ1Q1 · Q2N4F5Z4NTD7 · Q2Q9ANYVSDK1 · Q2T4C3PD3LA4 · | [sources] | |||
| Website | aohsz.com | [sources] | |||
| Address | 1 Suvorova Street Khabarovsk Khabarovsk Territory 680003 RU · 1 Suvorova Street, Khabarovsk, 680003 · 1 Suvorova Street, Khabarovsk, Khabarovsk Territory, 680003, Russia. · 680003, Khabarovsk kr, Khabarovsk, st. Suvorova, 1 · 680003, Російська Федерація, Хабаровський край, м. Хабаровськ, вул. Суворова, буд. 1 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also KHABAROVSKIY SHIPBUILDING PLANT, JSC KHABAROVSK SHIPBUILDING YARD, JOINT-STOCK COMPANY KHSZ, JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT, JSC KHABAROVSKY SUDOSTROITELNY FACTORY, JSC KHABAROVSKY SUDOSTROITELNY ZAVOD, JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD, KHABAROVSK SHIPBUILDING PLANT)
(also JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD)
(also JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD)
(also JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD)
(also JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD)
(also JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD)
(also JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD)
(also JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD)
(also JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-64094 · jp-meti-ru-79f04ca9ba84f4bf3494bcdf9291f03be4e19ff7 · eu-oj-f79b913ade84f97a45270f20eb0142e7e60714ab · nz-ru-ent-212-joint-stock-company-khabarovsk-shipbuilding-yard · usgsa-s4mrn947p · ua-nsdc-18686-akcionerne-tovaristvo-habarivskij-sudnobudivnij-zavod · tw-shtc-b417416fda866ecacb06518bbe0fe719afe235b1 · usgsa-s4mrtydnz · nz-ru-ent-212 · ru-inn-2723112662 · usgsa-s4mrtydp1 · eu-oj-81bb99b8030a73993b780f152d633c89e302c0aa · usgsa-s4mrtydp0 · usgsa-s4mrtydp3 · usgsa-s4mrtydp5 · eu-2878-e3e5663460fbd99e99ac379151c90ddb92288c1e · tw-shtc-ecd26e3e327dd9f1677c4da9fe4b57f59eb97ca7 · ca-sema-2e4c8851f5c8a204fea2cf05e6f67173a1bfcb19 · eu-sancmap-8206e4504e33eba03893d6418a06ea3341f5079b · ja-mof-200744dd940e0e17a03cbab7e1593a9e243a3916 · usgsa-s4mrtydny · eu-oj-8f02350767de6835f578d777e69bae5cd9c44ab9 · usgsa-s4mrtydp4 · usgsa-s4mrtydp2 · ca-sema-1-part-2-582-ru-khabarovsk-shipbuilding-yard-jsc-alsoknown-as-jsc-khabarovsk-shipbuildingyard · tw-shtc-00fb437815e95ae405c73b009153ddf3cda8c073 · trade-csl-2e971eda6a1564f704adb260a4cad735406e672ffb207ce056dc3cd1 · ofac-36069 · ua-ws-entity-529For 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 | |
| Suvorova St, 1, Khabarovsk, Khabarovsk Territory, 680003, Russia | - | |
| Suvorova St, 1, 680003 Khabarovsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПО СТРОИТЕЛЬСТВУ НОВО-АДМИРАЛТЕЙСКОЙ ВЕРФИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Бекасов Андрій Вікторович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| 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) | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| МИХАИЛ ВАСИЛЬЕВИЧ БОРОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | ||
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | |||
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ХАБАРОВСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД" | - | - | - |