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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМИЧЕСКИЙ ТАНКЕР" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ВАСИЛЬЕВИЧ КОНОВАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Кадилов Олексій Васильович |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A105CE1 | - | Russia |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Nurkez Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
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 "БАЛТИЙСКАЯ СУДОРЕМОНТНАЯ КОМПАНИЯ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЙ ЗАВОД ИНВЕСТ" | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
АНДРЕЙ ВЛАДИМИРОВИЧ БУЗИНОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
ЮРИЙ СТЕПАНОВИЧ ГОРДИЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A0ZZ9F9 | - | Russia |
Ship Safety Management Manager |
- |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
Serpens Limited Export controlled · Sanctioned entity | c/o | - | - |
Baltic Shipyard JSC Export controlled · Sanctioned entity | - | - | - |