Search OpenSanctions

Yaroslavl Shipbuilding Factory

Sanctioned entity

Yaroslavl Shipbuilding Factory is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Publichne aktsionerne tovarystvo «Iaroslavskyi sudnobudivnyi zavod» · YAROSLAVSKY SHIPBUILDING PLANT · Yaroslavl Shipbuilding Factory · Yaroslavsky Shipbuilding Plant · Yaroslavsky Shipbuilding Plant, Public Joint Stock Company (also known as Yaroslavl Shipbuilding Factory) · 4 more...				[sources]
Other name	"Yaroslavsky shipbuilding plant" PJSC · "Yaroslavsky shipbuilding plant" PJSC (Yaroslavl shipyard) · OJSC Yaroslavsky Shipbuilding Plant · OJSC Yaroslavsky Shipyard · PAO Yaroslavskiy sudostroitelnyy zavod · 9 more...				[sources]
Incorporation date	2002-09-18				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7601001080`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`760701001`				[sources]
OGRN	`1027600981847`				[sources]
Address	1 Korabelnaya Street, Yaroslavl, 150006 · 1, Korabelnaya Str., 150006 Yaroslavl · 150006, Russian Federation, Yaroslavl region, Yaroslavl, st.Korabelnaia , 1 · 150006, Российская Федерация, Ярославская обл, г. Ярославль, ул. Корабельная, д.1 · 150006, Російська Федерація, Ярославська обл., м. Ярославль, вул. Корабельна, буд.1 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-07	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
1, Korabelnaya Str., 150006 Yaroslavl	Russia

Directors
Director	Role	Start date	End date
СВЕТЛАНА ВАЛЕРЬЕВНА ЧЕКАЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-05-24	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-394-yaroslavl-shipbuilding-factory · trade-csl-efff41eda8727c625be3fd73fd568d27573dba5a · trade-csl-6906cbd096ac2c68235070551adc2aee576a05a4540911bdbde197d0 · ua-nsdc-14270-publicne-akcionerne-tovaristvo-aroslavskij-sudnobudivnij-zavod · NK-Hny3Erdt38q8FciFuEK6kH · ofac-26509 · ua-nsdc-org-82-2019-1773 · eu-2878-55ba6154f7a554f158171cc880338f64122791f8 · ua-nazk-company-394 · ru-inn-7601001080 ·

ca-sema-1-part-2-592-ru-yaroslavsky-shipbuilding-plant-publicjoint-stock-company-also-known-asyaroslavl-shipbuilding-factory

· ch-seco-52744

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk