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Joint Stock Company Shipbuilding Plant Lotos

Sanctioned entity
Joint Stock Company Shipbuilding Plant Lotos is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Sudnobudivnyi zavod "Lotos" · JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS · Joint Stock Company Shipbuilding Plant Lotos · Shipbuilding Plant Lotos JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЛОТОС" · 5 more...[sources]
Other nameJSC Sudostroitelny Factory Lotos · SHIPBUILDING PLANT LOTOS · Shipbuilding Plant Lotos · Shipbuilding plant "Lotos" · Shipbuilding plant Lotos JSC · 5 more...[sources]
Weak aliasShipyard Lotos[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN3008003802[sources]
KeywordsПромисловість[sources]
KPP302301001[sources]
OGRN1023000824153[sources]
Tax Number3008003802[sources]
Address416110, Russian Federation, Astrakhan region, Narimanov, st. Beregovaya, 3 · 416110, Российская Федерация, Астраханская обл, г. Нариманов, ул. Береговая, д.3 · 416110, Російська Федерація, Астраханська обл, м. Наріманів, вул. Берегова, буд.3 · 416110, Російська Федерація, Астраханська область, м. Нариманов, вул. Берегова, буд. 3 · Narimanov, Beregovayas T., 3, 416111 · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

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

Russia · National Settlement Depository

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-3008003802 · nz-ru-ent-218 · nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos · ua-nazk-company-531 · ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 · ofac-36096 · ua-nabc-company-531-shipbuilding-plant-lotos-jsc · ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos

For experts: raw data explorer