Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC SUDOSTROITELNY FACTORY LOTOS · Joint Stock Company Shipbuilding Plant Lotos · SHIPBUILDING PLANT LOTOS · Shipbuilding plant Lotos JSC · Акционерное общество "Судостроительный завод "Лотос" · | [sources] | |||
Other name | Aktsionerne tovarystvo "Sudnobudivnyi zavod "Lotos" · JSC Sudostroitelny Factory Lotos · Shipbuilding Plant Lotos · Shipbuilding plant "Lotos" · АО Судостроительный Завод Лотос · | [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, RUS, 416111 · Narimanov, Beregovaya St., 3, Astrakhan Oblast, 416111, Russia · Narimanov, Beregovayas T., 3 Astrakhan Oblast 416111 Russia · Narimanov, Beregovayas T., 3, 416111 Astrakhan Oblast · | [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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
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-e9cefb8f601c3085b5cec6064050eb4f0bbc08a2
· tw-shtc-3d39d91eb3195d500b535ebe9cfec011187bfd66
· ru-inn-3008003802
· ofac-36096
· nz-ru-ent-218
· usgsa-s4mrtydps
· usgsa-s4mrn947q
· ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501
· ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos
· usgsa-s4mrtydpj
· nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos
For 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 | |
Narimanov, Beregovaya St., 3, Astrakhan Oblast, 416111, Russia | - | |
Narimanov, Beregovayas T., 3, 416111 Astrakhan Oblast | Russia |
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 |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A1000R4 | - | Russia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JSC 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。 | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |