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Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod

Sanctioned entity

Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD · Aktsionerne tovarystvo "30 sudnoremontnyi zavod" · Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod · JSC "30 SHIP REPAIR PLANT" · АКЦИОНЕРНОЕ ОБЩЕСТВО "30 СУДОРЕМОНТНЫЙ ЗАВОД" · 3 more...				[sources]
Other name	30th Ship Repair Factory Joint Stock Company · Joint-stock company "30 ship repair plant" · Акционерное общество "30 судоремонтный завод" · Акціонерне товариство "30 судноремонтний завод"				[sources]
Weak alias	30 SRZ AO				[sources]
Incorporation date	2010-12-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1102503001083`				[sources]
INN	`2512304968`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`251201001`				[sources]
OGRN	`1102503001083`				[sources]
Tax Number	`2512304968`				[sources]
Address	23 Ulitsa Sudoremontnaya, 692890 Fokino · 692890, Russian Federation, Primorsky Territory, Fokino, Sudnoremontnaiat, st. Shipremontnaya, 23 · 692890, Российская Федерация, Приморский край, г. Фокино, п. Дунай, ул. Судоремонтная, д. 23 · 692890, Російська Федерація, Приморський край, м. Фокіно, с. Дунай, вул. Судноремонтна, буд. 23 · Д. 23, СУДОРЕМОНТНАЯ, ПРИМОРСКИЙ, 692890 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-12	First seen	2022-01-01

Relationships

Address
Full address	Country
23 Ulitsa Sudoremontnaya, 692890 Fokino	Russia

Owners
Owner	Percentage held	Start date	End date
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

US Trade Consolidated Screening List (CSL)18,933

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

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,821

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-40584 · ua-nazk-company-5129 · ru-inn-2512304968 · ua-nabc-company-5129-jsc-30-ship-repair-plant · ua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod

For experts: raw data explorer

Factsheet Data sources

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