| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Baltic Shipyard" JSC · BALTIC SHIPYARD · Baltic Shipyard JSC · Baltiysky Zavod · Nightinger Plov Co Ltd · | [sources] | |||
| Other name | Aktsionerne 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 form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | China · Russia | [sources] | |||
| ZAVOD@bz.ru | [sources] | ||||
| IMO Number | IMO0093170 | [sources] | |||
| INN | 7830001910 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1027800509000 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Q9HXETN1HBQ3 | [sources] | |||
| Address | 16 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 link | eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also BALTIC SHIPYARD JSC)
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
jp-meti-ru-7358dde6eccdec79dbc38f3f98732c7983d44d0b · ua-ws-0756f4c2527655c6071e597c27da9134bf50dfdc · eu-2878-e016c610e8a9e18e7cde78bd71caac6927c5bb55 · eu-sancmap-dbc0d29cc3dc6a07fc0d621c66ce62196cd877ad · ru-inn-7830001910 · ua-ws-7ce17dbb82eda99d63d6ed1d19723825a70336fc · usgsa-s4mrtydsg · ua-ws-3ca4901141b15d1ec594039c563cb9d2078a9493 · ca-sema-1-part-2-605-ru-baltic-shipyard-jsc · ua-nsdc-19066-akcionerne-tovaristvo-baltijskij-zavod · eu-oj-9d3c8840807b3be268fc88a38a3c13d97f9ee2be · trade-csl-00c30dc637288271c97a7df85db241e35030ddbf1dd6c5a24e931fc6 · trade-csl-13620b1b7930fdf233febfbd2baade8d701d380c · NK-76NjZXfnfsUaG7LKDnLu5p · nz-ru-ent-196-baltic-shipyard-jsc · ua-ws-manager-386 · ch-seco-52708 · NK-HPL3fRHzbzdmygzZZ9CWdFFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКАЯ СУДОРЕМОНТНАЯ КОМПАНИЯ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ СТЕПАНОВИЧ ГОРДИЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A105CE1 | - | Russia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nurkez Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United Shipbuilding Corporation | ||||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СУДКОМБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛКЕР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМИЧЕСКИЙ ТАНКЕР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЙ ЗАВОД ИНВЕСТ" | - |
| ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| Кадилов Олексій Васильович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ КОНОВАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Associate of 'United Shipbuilding Corporation' |
| - |
| - |
| Nurkez Shadow fleet · Sanctioned entity | security_manager | - |
| Serpens Limited Export controlled · Sanctioned entity | - | - | - |
| Baltic Shipyard JSC Export controlled · Sanctioned entity | - | - | - |