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Baltic Shipyard JSC

Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Baltic Shipyard" JSC · BALTIC SHIPYARD · Baltic Shipyard JSC · Baltiysky Zavod · Nightinger Plov Co Ltd · 5 more...[sources]
Other nameAktsionerne tovarystvo "Baltiiskyi zavod" · Baltic Shipyard · JSC Baltiski Zavod · バ ルティック造船所 · 株式会社バルティック工場[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryChina · Russia[sources]
E-MailZAVOD@bz.ru[sources]
IMO NumberIMO0093170[sources]
INN7830001910[sources]
KPP780101001[sources]
OGRN1027800509000[sources]
Registration numbernot available[sources]
Unique Entity IDQ9HXETN1HBQ3[sources]
Address16 Kosaya Liniya Street, St. Petersburg, 199106 · 16 Kosaya Liniya Street, St. Petersburg, Russia, 199106. · 199106, Російська Федерація, м. Санкт-Петербург, лінія Коса, буд. 16 · ST. OBLIQUE LINE, HOUSE 16, ST. PETERSBURG, RUS, 199106 · ЛН. КОСАЯ Д.16, Г.САНКТ-ПЕТЕРБУРГ, 199106[sources]
Source linkeur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also BALTIC SHIPYARD JSC)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,301

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,746

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Ukraine War and Sanctions4,349

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-19066-akcionerne-tovaristvo-baltijskij-zavod · ua-ws-7ce17dbb82eda99d63d6ed1d19723825a70336fc · trade-csl-00c30dc637288271c97a7df85db241e35030ddbf1dd6c5a24e931fc6 · ua-ws-3ca4901141b15d1ec594039c563cb9d2078a9493 · jp-meti-ru-7358dde6eccdec79dbc38f3f98732c7983d44d0b · NK-HPL3fRHzbzdmygzZZ9CWdF · ru-inn-7830001910 · ch-seco-52708 · ca-sema-1-part-2-605-ru-baltic-shipyard-jsc · NK-76NjZXfnfsUaG7LKDnLu5p · nz-ru-ent-196-baltic-shipyard-jsc · ua-ws-0756f4c2527655c6071e597c27da9134bf50dfdc · trade-csl-13620b1b7930fdf233febfbd2baade8d701d380c · eu-2878-e016c610e8a9e18e7cde78bd71caac6927c5bb55 · ua-ws-manager-386 · usgsa-s4mrtydsg · eu-sancmap-dbc0d29cc3dc6a07fc0d621c66ce62196cd877ad · eu-oj-9d3c8840807b3be268fc88a38a3c13d97f9ee2be

For experts: raw data explorer