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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] | |||
| Other name | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 · usgsa-s4mrpc2zb · ru-inn-2512304968 · usgsa-s4mrty1qj · ofac-40584 · ua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod · NK-CofD4ELaJoexejjM2YRCnQFor experts: raw data explorer
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| 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 | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |