| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD · JOINT-STOCK COMPANY KHABAROVSK SHIPBUILDING YARD · 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 Khabarovsk Shipbuilding Plant · JSC Khabarovsk Shipbuilding Yard · JSC Khabarovsk Shipyard · | [sources] | |||
| Weak alias | AO HSZ · AO KHSZ · JSC 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 · war-sanctions.gur.gov.ua · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
ua-nsdc-18686-akcionerne-tovaristvo-habarivskij-sudnobudivnij-zavod · ca-sema-c6f74e67bed13cb8fd5185651a371fc61fec29e0 · tw-shtc-00fb437815e95ae405c73b009153ddf3cda8c073 · eu-oj-81bb99b8030a73993b780f152d633c89e302c0aa · usgsa-s4mrtydny · jp-meti-ru-79f04ca9ba84f4bf3494bcdf9291f03be4e19ff7 · usgsa-s4mrtydp4 · usgsa-s4mrn947p · ru-inn-2723112662 · usgsa-s4mrtydp1 · ch-seco-64094 · usgsa-s4mrtydp2 · tw-shtc-b417416fda866ecacb06518bbe0fe719afe235b1 · ca-sema-11e6b69f94f1c3e0f6fc4d430d5094dbb908a7bd · usgsa-s4mrtydp5 · nz-ru-ent-212-joint-stock-company-khabarovsk-shipbuilding-yard · usgsa-s4mrtydp3 · usgsa-s4mrtydp0 · ca-sema-2e4c8851f5c8a204fea2cf05e6f67173a1bfcb19 · tw-shtc-ecd26e3e327dd9f1677c4da9fe4b57f59eb97ca7 · ofac-36069 · ja-mof-200744dd940e0e17a03cbab7e1593a9e243a3916 · eu-oj-f79b913ade84f97a45270f20eb0142e7e60714ab · usgsa-s4mrtydnz · trade-csl-2e971eda6a1564f704adb260a4cad735406e672ffb207ce056dc3cd1 · ua-ws-entity-529 · eu-sancmap-8206e4504e33eba03893d6418a06ea3341f5079bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PftaXieKXWLYzZME7PQrQs?nested=true
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 | |
| 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 | |||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| 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 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Suvorova St, 1, Khabarovsk, Khabarovsk Territory, 680003, Russia | - |
| МИХАИЛ ВАСИЛЬЕВИЧ БОРОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
| 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" | - | - | - |