| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ak 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 · | [sources] | |||
| Alias | AO SK Ak Bars · AO Sudostroyitelnaya Korporatsiya Ak Bars · Aktsionerne tovarystvo "Sudnobudivna korporatsiia "AK Bars" · JSC SC Ak Bars · JSC Shipbuilding Corporation Ak Bars · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@sk-akbars.ru | [sources] | ||||
| INN | 1648040380 | [sources] | |||
| KPP | 164801001 | [sources] | |||
| OGRN | 1151673001006 | [sources] | |||
| PermID | 5045944103 | [sources] | |||
| Phone | +78437121166 | [sources] | |||
| Registration number | 1648040380 | [sources] | |||
| Tax Number | 1648040380 | [sources] | |||
| Unique Entity ID | QZC7ZAPTJ4A1 · V7H4XK28BP53 | [sources] | |||
| Website | sk-akbars.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 422546, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also JSC SHIPBUILDING CORPORATION AK BARS)
(also JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
eu-oj-13243608166c4f4e9761693547441e020880764d · tw-shtc-bb412fdf416b72944899e3b4ac890ca8271f245b · permid-5045944103 · eu-sancmap-855856eadad04136b73aa3f220df1d9a15f0334f · ca-sema-441547716e0f9150e6f5d4c55db39a9bc98ff4a3 · usgsa-s4mrtyf4v · ofac-37666 · ua-nsdc-18694-akcionerne-tovaristvo-sudnobudivna-korporacia-ak-bars · usgsa-s4mrn7082 · ch-seco-59640 · jp-meti-ru-ca496854e1fdd6ff814d076b3e0e20951cb3a93c · trade-csl-a52edcb516689a3e4647f24d9f94b32afee5041f999e37be444de9b9 · eu-oj-9c7a117e1ded9f420db88112fc1d49fc0331eda9 · ru-inn-1648040380For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zavodskaya Str., 5, 422546 Zelenodolsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАТАТСУДОРЕМОНТ" | 99 | - | ||
| ТОВАРИЩЕСТВО НА ВЕРЕ "СУДОСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ "АК БАРС " И КОМПАНИЯ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Мистахов, Ренат Искандерович Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1021U4 | - | Russia | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Zavodskaya Str., 9a, 422546 Zelenodolsk | Russia |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКТ-СЕРВИС" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНЦЕРН "ПРОМТЕХНОЛОГИИ" | 50 | - |
| Forss Technology Ltd Disqualified · Export controlled · Sanctioned entity | 70 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРА-ЮГ" | 51.9 |
| Forss Technology Ltd Disqualified · Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРА-ЮГ" | 74.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРА-ЮГ" | 49 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "СЕМЬ ВЕТРОВ" | 100 | - |