Research tool

Sredne-Nevsky Shipyard JSC

Sanctioned entity
Sredne-Nevsky Shipyard JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD · Joint Stock Company Sredne-Nevsky Shipyard · Sredne-Nevsky Shipyard JSC · United Shipbuilding Corporation “Sredne-Nevsky Shipyard” · АКЦІОНЕРНЕ ТОВАРИСТВО "СЕРЕДНЄ-НЕВСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД" · 3 more...[sources]
Other nameAktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant” · Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant" · JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT · JSC SNSZ · JSC SREDNE-NEVSKY SHIPYARD · 8 more...[sources]
Weak aliasJSC SNSZ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1089848054350[sources]
INN7817315385[sources]
KeywordsПромисловість[sources]
KPP781701001[sources]
OGRN1089848054350[sources]
Tax Number7817315385[sources]
Address196643, St. Petersburg, Pontoon, st. Zavodskaya, 10, Russia · 196643, г. Санкт-Петербург, п Понтонный, ул. Заводская, д.10, россия · 196643, м. Санкт-Петербург, П Понтонний, вул. Заводська, буд.10, росія · Д.10, ЗАВОДСКАЯ, САНКТ-ПЕТЕРБУРГ, 196643[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Associate of 'United Shipbuilding Corporation'

New Zealand Russia Sanctions non-official source,

(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
10 Zavodskaya Street, Pontonny District, Saint Petersburg, 196643Russia
CountryRussia[sources]
Full address10 Zavodskaya Street, Pontonny District, Saint Petersburg, 196643[sources]
CitySaint Petersburg[sources]
Street address10 Zavodskaya Street, Pontonny District[sources]
Postal code196643[sources]
Data sources US Trade Consolidated Screening List (CSL)
196643, г. СанктПетербург, пос. Понтонный, ул. Заводская, 10 · 196643, м. СанктПетербург, с-ще Понтонний, вул. Заводська, 10-
Countrynot available[sources]
Full address196643, г. СанктПетербург, пос. Понтонный, ул. Заводская, 10 · 196643, м. СанктПетербург, с-ще Понтонний, вул. Заводська, 10[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
Ponton, St. Factory, 10, St. Petersburg, 196643Russia
CountryRussia[sources]
Full addressPonton, St. Factory, 10, St. Petersburg, 196643[sources]
CitySt. Petersburg[sources]
Street addressPonton, St. Factory, 10[sources]
Postal code196643[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
JSC United Shipbuilding Corporation---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
JSC United Shipbuilding Corporation--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares3470221000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій у частині експортно-імпортних операцій з підприємствами-резидентами; 3) запобігання виведенню капіталів за межі України; 4) зупинення виконання економічних та фінансових зобов’язань; 5) анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій у частині експортно-імпортних операцій з підприємствами-резидентами; 3) запобігання виведенню капіталів за межі України; 4) зупинення виконання економічних та фінансових зобов’язань; 5) анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 13141[sources]
ReasonFor all items subject to the EAR. (See §744.11 of the EAR)[sources]
Scope of sanctionsPolicy of denial. See §§ 746.8(b) and 744.21(e).[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: NK-Q5pPT7sTbt66KepuQbrSpd · ua-nabc-company-389-sredne-nevsky-shipyard-jsc · trade-csl-f55d849cea5ef0c0801ac56926b0949fa6482884f4467c8e5b49d34c · trade-csl-21a1f854b789593a9ca6a9e0283cf440e79b867b · nz-ru-ent-199 · ch-seco-52723 · ru-inn-7817315385 · ofac-36052 · ua-nsdc-org-184-2020-1142

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