| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT · JSC SREDNE-NEVSKY SHIPYARD · JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY · Joint Stock Company Sredne-Nevsky Shipyard · SREDNE-NEVSKY SHIPYARD · | [sources] | |||
| Other name | Aktcionernoe Obshestvo “Sredne - Nevsky Sudostroyelny Plant” · Aktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant” · Aktsionerne tovarystvo "Serednie-Nevskyi sudnobudivnyi zavod" · Federal State Unitary Enterprise “Sredne - Nevsky Shipbuilding Plant” · Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant" · | [sources] | |||
| Weak alias | JSC SNSZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| office@snsz.ru | [sources] | ||||
| INN | 7817315385 | [sources] | |||
| KPP | 781701001 | [sources] | |||
| OGRN | 1089848054350 | [sources] | |||
| Registration number | 7817315385 | [sources] | |||
| Tax Number | 7817315385 | [sources] | |||
| Unique Entity ID | MGMAEU9EGJC8 · PWELG21BPQU5 · PWJPPY7M1RD3 · PWKFZBUU85X7 · PWQ3MM75L5C9 | [sources] | |||
| Website | snsz.ru | [sources] | |||
| Address | 10 Zavodskaya Street, Pontonny District, Saint Petersburg, 196643 · 10 Zavodskaya Street, Pontonny District, Saint Petersburg, Russia, 196643. · 196643, Россійська Федерація, м. Санкт-Петербург, сел. Пантонний, вул. Заводська, буд. 10 · 196643, м. Санкт-Петербург, с-ще Понтонний, вул. Заводська, 10 · PONTON, ST. FACTORY, 10, ST. PETERSBURG, RUS, 196643 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD)
(also SREDNE-NEVSKY SHIPYARD, JSC SREDNE-NEVSKY SHIPYARD, JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY, JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT)
(also JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD)
(also JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD)
(also JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD)
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-7817315385 · tw-shtc-755ea6964d6a9ee02dc07e5bdf0c67b2c44b2e16 · jp-meti-ru-3b5e9980ecce10dc38b142cc17771d6083d34b99 · eu-oj-20d149b8c61b56cd4eb1bfb22dc6ff3310924ac8 · eu-oj-bf4661bf428536f8cb6ee9c11ef0edac511474da · eu-2878-871e3f8071512aaa0a24396d545f54d2e2c323df · nz-ru-ent-199-joint-stock-company-sredne-nevsky-shipyard · trade-csl-21a1f854b789593a9ca6a9e0283cf440e79b867b · usgsa-s4mrtydm3 · nz-ru-ent-199 · usgsa-s4mrtydm2 · ofac-36052 · ja-mof-4295c67a8701b2e21e53a909a7bb109c5414f007 · usgsa-s4mrtydm5 · eu-sancmap-e56863682cc13be3b26665841d947efbf612599d · usgsa-s4mrtydm1 · ua-nsdc-org-184-2020-1142 · usgsa-s4mrn9477 · ca-sema-1-part-2-628-ru-sredne-nevsky-shipbuilding-plant · tw-shtc-75bbc913f0e1fd39ff7a917681885b7fbe470686 · NK-Q5pPT7sTbt66KepuQbrSpd · ca-sema-9ea2c0975b49a7f4eb6b5e51e46713244edff617 · trade-csl-f55d849cea5ef0c0801ac56926b0949fa6482884f4467c8e5b49d34c · ch-seco-52723 · ua-nsdc-14357-akcionerne-tovaristvo-seredne-nevskij-sudnobudivnij-zavod · eu-oj-8e4c221ec8c7c357befba08a69cda9386eeb4632For 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 | |
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 Zavodskaya Street, Pontonny District, Saint Petersburg, Russia, 196643. | - | |
| Ponton, St. Factory, 10, 196643 St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Середохо Володимир Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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) | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СРЕДНЕ-НЕВСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД" | - | - | - |