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Joint Stock Company Shipbuilding Plant Lotos

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJSC SUDOSTROITELNY FACTORY LOTOS · Joint Stock Company Shipbuilding Plant Lotos · SHIPBUILDING PLANT LOTOS · Shipbuilding plant Lotos JSC · Акционерное общество "Судостроительный завод "Лотос" · 3 more...[sources]
Other nameAktsionerne tovarystvo "Sudnobudivnyi zavod "Lotos" · JSC Sudostroitelny Factory Lotos · Shipbuilding Plant Lotos · Shipbuilding plant "Lotos" · АО Судостроительный Завод Лотос · 2 more...[sources]
Weak aliasShipyard Lotos[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3008003802[sources]
KPP302301001[sources]
OGRN1023000824153[sources]
Registration numbernot available[sources]
Tax Number3008003802[sources]
Unique Entity IDMHQEQLATG3E7 · Q44XFH9A8MW3 · Q4NAZ3K3M2K5[sources]
Address416110, 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC SUDOSTROITELNY FACTORY LOTOS, SHIPBUILDING PLANT LOTOS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)23,679

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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