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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY · Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod · Joint-stock company "30 ship repair plant" · Акционерное общество "30 судоремонтный завод" · Акціонерне товариство "30 судноремонтний завод" · | [sources] | |||
| Alias | 30th Ship Repair Factory Joint Stock Company · Aktsionerne tovarystvo "30 sudnoremontnyi zavod" | [sources] | |||
| Weak alias | 30 SRZ AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2512304968 | [sources] | |||
| KPP | 251201001 | [sources] | |||
| OGRN | 1102503001083 | [sources] | |||
| Registration number | 1102503001083 | [sources] | |||
| Tax Number | 2512304968 | [sources] | |||
| Unique Entity ID | H5JLWS7XXEQ3 · Y234FASXMHH3 | [sources] | |||
| Address | 23 ULITSA SUDOREMONTNAYA, FOKINO, RUS, 692890 · 23 Ulitsa Sudoremontnaya, 692890 Fokino · Російська Федерація, 692890, Приморський край, м. Фокіно, селище Дунай, вул. Судноремонтна, буд. 23 · УЛ СУДОРЕМОНТНАЯ Д. 23, Г ФОКИНО ДУНАЙ, ПРИМОРСКИЙ КРАЙ, 692891 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD)
(also AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD)
(also 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY, 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrty6ms · ru-inn-2512304968 · ofac-40584 · ua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod · usgsa-s4mrty1qj · usgsa-s4mrpc2zbFor 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 | |
| 23 Ulitsa Sudoremontnaya, 692890 Fokino | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "30 СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |