Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF · PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF · Public Joint Stock Company Shipbuilding Plant Severnaya Verf · SEVERNAYA VERF SHIPBUILDING PLANT · SZ Severnaya Verf' PAO · | [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, 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 · 6 Korabelnaya Street, St. Petersburg, Russia, 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-sancmap-e52d4a9b2436ba862c4b7c4b15035bb54e691fb7
· ca-sema-1-part-2-561-ru-shipbuilding-plant-severnaya-verf-alsoknown-as-severnaya-verf-shipbuildingfactory
· jp-meti-ru-7d984852d66afaac4cfbe17bb4026c235cbbe01f
· ca-sema-20fa62583927bdfb9e9bd0ecd7e74fed8b5cdded
· nz-ru-ent-198-public-joint-stock-company-shipbuilding-plant-severnaya-verf
· trade-csl-e2a8b0e600440329e34e0534e97ae8ad8b085d0358c862d1f70b552f
· ua-nsdc-14356-publicne-akcionerne-tovaristvo-sudnobudivnij-zavod-severnaa-verf
· ua-nsdc-org-184-2020-1146
· ja-mof-3c7010f25c6fd4c2130b945be3ccea39c40c1b56
· nz-ru-ent-198
· usgsa-s4mrtydlt
· eu-oj-157c4607b3383a86f85ba84baa72a944c8dca26b
· trade-csl-dc501ef0391ccbd153cea9bb548763c3b5efc24b
· tw-shtc-f97102ef16bf3edcc478b7192f64d9f3132b8529
· eu-2878-be59bb2739ae097ece966b637404d991ea4074f0
· usgsa-s4mrtydpw
· NK-JdCsi2EmFyT8xiUp4LTNd4
· usgsa-s4mrn9474
· tw-shtc-9b681cdeb467ce7d2c936a1f096135556779e677
· ofac-36048
· eu-oj-e8ec07ccbbade5c63063039ed1247d0eb96c2346
· usgsa-s4mrtydlv
· ru-inn-7805034277
· eu-oj-9b004f6f680ca107178558232ffc5087578d1e58
· usgsa-s4mrtydlw
· eu-oj-7f5cdc6a61aa70e10e4be223849c55f74063b1d1
· NK-BuMNcSeoZjVBExkEJTkwUx
· NK-376TrxbGrGXHCZCRQYKYHW
· ch-seco-52672
· eu-2878-18538143934f4d2c8a45f45b4815c7d29b760b0b
· ch-seco-50705
· permid-4297813749
· eu-sancmap-90dbe9888b79495cf73b341a058cfb3540bda9d7
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 | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
Korabelnaya Str., 6, 198096 St. Petersburg | Russia | |
6 Korabelnaya Str., St. Petersburg 198096, Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ ВЕРФЬ-ФИНАНС" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Orlov Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A1084D8 | - | Russia |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
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 Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
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) | - | - |
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 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ АВИАЦИОННАЯ КОМПАНИЯ" | - |
МИХАИЛ ЮРЬЕВИЧ НЕНЮКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
RU000A0ZZRH7 | - | Russia |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |