Research tool

Vyborg Shipyard PJSC

Sanctioned entity
Vyborg Shipyard PJSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD · Public Joint Stock Company Vyborg Shipyard · Vyborg Shipyard PJSC · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЫБОРГСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД" · ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВИБОРГСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД" · 2 more...[sources]
Other namePJSC VYBORGSKY SUDOSTROITELNY FACTORY · PJSC Vyborgsky Sudostroitelny Factory · PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD · Public Joint-Stock Company Vyborgsky Shipbuilding Plant · 5 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN4704012874[sources]
KeywordsПромисловість[sources]
OGRN1024700873801[sources]
Tax Number4704012874[sources]
Websitewww.vyborgshipyard.ru[sources]
Address188802, Leningrad region, Vyborg, Vyborgsky district, sh. Primorskoye, 2b, Russia · 188802, Ленинградская обл, г. Выборг, р-н Выборгский, ш. Приморское, д.2б, россия · 188802, Ленінградська обл., м. Виборг, р-н Виборзький, ш. Приморське, буд.2б, росія[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Associate of 'United Shipbuilding Corporation'

New Zealand Russia Sanctions non-official source,

(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
2b Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region, 188800Russia
CountryRussia[sources]
Full address2b Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region, 188800[sources]
CityVyborg, Vyborgsky District[sources]
Street address2b Primorskoye Highway[sources]
Postal code188800[sources]
RegionLeningrad Region[sources]
StateLeningrad Region[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРТНЁРЫ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares5000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Issued securities
ISINNameCountry
RU000A0ZZL96-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZZL96[sources]
Amount0.50[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JXMT2-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JXMT2[sources]
Amount50.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A102648-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A102648[sources]
Amount0.50[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A105AZ0-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A105AZ0[sources]
Amount0.50[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Owners
OwnerPercentage heldStart dateEnd date
JSC United Shipbuilding Corporation---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

· National Settlement Depository · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: nz-ru-ent-197 · ofac-36041 · ua-nabc-company-538-vyborg-shipyard-pjsc · ru-inn-4704012874

For experts: raw data explorer