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] | |||
Other name | 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)
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Zavodskaya Str., 9a, 422546 Zelenodolsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Forss Technology Ltd Disqualified · Export controlled · Sanctioned entity | 70 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Мистахов, Ренат Искандерович Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A1021U4 | - | Russia |
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) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Zavodskaya Str., 5, 422546 Zelenodolsk | Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНЦЕРН "ПРОМТЕХНОЛОГИИ" | 50 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ОБУЧЕНИЯ "АК БАРС" | 99 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРА-ЮГ" | 51.9 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГАТАТСУДОРЕМОНТ" | 99 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "СЕМЬ ВЕТРОВ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭРА-ЮГ" | 74.9 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАЛИВ-ПОРТ" | 99 | - |
ТОВАРИЩЕСТВО НА ВЕРЕ "СУДОСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ "АК БАРС " И КОМПАНИЯ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКТ-СЕРВИС" | 50 | - |