Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF · PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF · PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF · Public Joint Stock Company Shipbuilding Plant Severnaya Verf · SEVERNAYA SHIPYARD · | [sources] | |||
Other name | "Severnaya verf" shipbuilding plant · Joint Stock Company Shipbuilding Plant Severnaya Verf · OJSC Shipbuilding Plant Severnaya Verf · OJSC Shipbuilding Plant Severnaya Verf. · PAO SZ “Severnaya Verf” · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@nordsy.spb.ru | [sources] | ||||
INN | 7805034277 | [sources] | |||
KPP | 780501001 | [sources] | |||
OGRN | 1027802713773 | [sources] | |||
PermID | 4297813749 | [sources] | |||
Phone | +78126005260 | [sources] | |||
Registration number | 7805034277 | [sources] | |||
Reuters Instrument Code | SZVEI.RTS | [sources] | |||
Stock ticker symbol | szve | [sources] | |||
Tax Number | 7805034277 | [sources] | |||
Unique Entity ID | MGEGN86VZU17 · PVQAKR8QMBH6 · PVU4UL7UM6S7 · PVVKNXRYENL5 · Q4QNNMY12HM1 | [sources] | |||
Website | nordsy.spb.ru · www.aoosk.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 198096, St. Petersburg, Korabelnaya Str., 61, Russian Federation · 198096, Россійська Федерація, м. Санкт-Петербург, вул. Корабельна, буд. 6 · 198096, м. Санкт-Петербург, вул. Корабельна, буд. 6 · 6 Korabelnaya Str., St. Petersburg 198096, Russia · 6 Korabelnaya Street, St. Petersburg, 198096 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF)
(also PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF)
(also JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF, SEVERNAYA SHIPYARD, PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF, SEVERNAYA VERF SHIPBUILDING PLANT)
(also PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF)
(also PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-JdCsi2EmFyT8xiUp4LTNd4
· ru-inn-7805034277
· usgsa-s4mrtydlt
· eu-2878-18538143934f4d2c8a45f45b4815c7d29b760b0b
· ua-nsdc-14356-publicne-akcionerne-tovaristvo-sudnobudivnij-zavod-severnaa-verf
· nz-ru-ent-198
· trade-csl-dc501ef0391ccbd153cea9bb548763c3b5efc24b
· NK-376TrxbGrGXHCZCRQYKYHW
· usgsa-s4mrtydlw
· ua-nsdc-org-184-2020-1146
· eu-oj-9b004f6f680ca107178558232ffc5087578d1e58
· eu-sancmap-90dbe9888b79495cf73b341a058cfb3540bda9d7
· usgsa-s4mrtydpw
· jp-meti-ru-7d984852d66afaac4cfbe17bb4026c235cbbe01f
· ch-seco-52672
· eu-sancmap-e52d4a9b2436ba862c4b7c4b15035bb54e691fb7
· ofac-36048
· ja-mof-3c7010f25c6fd4c2130b945be3ccea39c40c1b56
· permid-4297813749
· usgsa-s4mrn9474
· eu-2878-be59bb2739ae097ece966b637404d991ea4074f0
· nz-ru-ent-198-public-joint-stock-company-shipbuilding-plant-severnaya-verf
· eu-oj-157c4607b3383a86f85ba84baa72a944c8dca26b
· ca-sema-1-part-2-561-ru-shipbuilding-plant-severnaya-verf-alsoknown-as-severnaya-verf-shipbuildingfactory
· NK-BuMNcSeoZjVBExkEJTkwUx
· tw-shtc-9b681cdeb467ce7d2c936a1f096135556779e677
· trade-csl-e2a8b0e600440329e34e0534e97ae8ad8b085d0358c862d1f70b552f
· ca-sema-20fa62583927bdfb9e9bd0ecd7e74fed8b5cdded
· eu-oj-e8ec07ccbbade5c63063039ed1247d0eb96c2346
· usgsa-s4mrtydlv
· ch-seco-50705
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 | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
European Union | EU | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
European Union | Council of the European Union | - | |||
European Union | EU | - | - | ||
Japan | Ministry of Finance | - |
Address | ||
---|---|---|
Full address | Country | |
6 Korabelnaya Str., St. Petersburg 198096, Russia | - | |
Korabelnaya Str., 6, 198096 St. Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ АВИАЦИОННАЯ КОМПАНИЯ" | - | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ ВЕРФЬ-ФИНАНС" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ ЮРЬЕВИЧ НЕНЮКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Igor Orlov Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A0ZZRH7 | - | Russia | |
RU000A1084D8 | - | Russia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |