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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS · JSC SUDOSTROITELNY FACTORY LOTOS · Joint Stock Company Shipbuilding Plant Lotos · SHIPBUILDING PLANT LOTOS · Shipbuilding plant Lotos JSC · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Sudnobudivnyi zavod "Lotos" · JSC Sudostroitelny Factory Lotos · SHIPBUILDING PLANT LOTOS · Shipbuilding Plant Lotos · Shipbuilding plant "Lotos" · | [sources] | |||
| Weak alias | Shipyard Lotos | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3008003802 | [sources] | |||
| KPP | 302301001 | [sources] | |||
| OGRN | 1023000824153 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 3008003802 | [sources] | |||
| Unique Entity ID | MHQEQLATG3E7 · Q44XFH9A8MW3 · Q4NAZ3K3M2K5 | [sources] | |||
| Address | 416110, Російська Федерація, Астраханська область, м. Нариманов, вул. Берегова, буд. 3 · NARIMANOV, BEREGOVAYAS T., 3, ASTRAKHAN OBLAST, 416111 · Narimanov, Beregovaya St., 3, Astrakhan Oblast, 416111, Russia · Narimanov, Beregovayas T., 3 Astrakhan Oblast 416111 Russia · Narimanov, Beregovayas T., 3, Astrakhan Oblast, 416111 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC SUDOSTROITELNY FACTORY LOTOS, SHIPBUILDING PLANT LOTOS)
(also JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS)
(also JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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 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
tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66 · usgsa-s4mrtydps · ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 · usgsa-s4mrtydpj · ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos · ru-inn-3008003802 · usgsa-s4mrn947q · tw-shtc-e9cefb8f601c3085b5cec6064050eb4f0bbc08a2 · ofac-36096 · nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotosFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PshKJdrdZEtV9yA7BdjyZb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Narimanov, Beregovaya St., 3, Astrakhan Oblast, 416111, Russia | - | |
| Narimanov, Beregovayas T., 3, Astrakhan Oblast, 416111 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРАХАНСКОЕ СУДОСТРОИТЕЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" | 2.12 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР РОСТИСЛАВОВИЧ КАМЕНСКИЙ | ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 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。 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |