Search OpenSanctions

Advanced

Joint Stock Company Shipbuilding Corporation Ak Bars

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAk Bars Shipbuilding Corporation JSC · Ak Bars Shipbuilding Corporation, CJSC · JSC SHIPBUILDING CORPORATION AK BARS · Joint Stock Company Shipbuilding Corporation Ak Bars · SK AK Bars AO · 4 more...[sources]
Other nameAO SK Ak Bars · AO Sudostroyitelnaya Korporatsiya Ak Bars · Aktsionerne tovarystvo "Sudnobudivna korporatsiia "AK Bars" · JSC SC Ak Bars · JSC Shipbuilding Corporation Ak Bars · 4 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@sk-akbars.ru[sources]
INN1648040380[sources]
KPP164801001[sources]
OGRN1151673001006[sources]
PermID5045944103[sources]
Phone+78437121166[sources]
Registration number1648040380[sources]
Tax Number1648040380[sources]
Unique Entity IDQZC7ZAPTJ4A1 · V7H4XK28BP53[sources]
Websitesk-akbars.ru[sources]
StatusActive[sources]
Address422546, Російська Федерація, Республіка Татарстан, Зеленодольський район, м. Зеленодольськ, вул. Заводська, буд. 5 · 5 Zavodskaya Street Zelenodolsk Republic of Tatarstan 422546 RU · 5 Zavodskaya Street, Zelenodolsk, 422546 · 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546, Russia. · 9a Zavodskaya Street Zelenodolsk Republic of Tatarstan 422546 RU · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JSC SHIPBUILDING CORPORATION AK BARS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,691

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

Russia · NSD

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

EU Sanctions Map1,293

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,268

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,432

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-bb412fdf416b72944899e3b4ac890ca8271f245b · trade-csl-a52edcb516689a3e4647f24d9f94b32afee5041f999e37be444de9b9 · eu-oj-ddb7c740c2ce9413746e1d69143fce8fc7fc102a · jp-meti-ru-ca496854e1fdd6ff814d076b3e0e20951cb3a93c · eu-sancmap-855856eadad04136b73aa3f220df1d9a15f0334f · permid-5045944103 · eu-oj-13243608166c4f4e9761693547441e020880764d · ua-nsdc-18694-akcionerne-tovaristvo-sudnobudivna-korporacia-ak-bars · ca-sema-1-part-2-568-ru-ak-bars-shipbuilding-corporation-jsc · usgsa-s4mrtyf4v · ru-inn-1648040380 · ca-sema-441547716e0f9150e6f5d4c55db39a9bc98ff4a3 · eu-2878-59a7dbb2ea19fcd4372b8458c89d1be210ecd274 · ch-seco-59640 · usgsa-s4mrn7082 · ofac-37666 · eu-oj-9c7a117e1ded9f420db88112fc1d49fc0331eda9

For experts: raw data explorer