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Concern Oceanpribor, JSC

Sanctioned entity

Concern Oceanpribor, JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO KONTSERN OKEANPRIBOR · Aktsionerne tovarystvo «Kontsern «Okeanprybor» · Concern Oceanpribor, JSC · Joint Stock Company Concern Okeanpribor · Joint-Stock Company Concern Oceanpribor · 7 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR · AO Kontsern Okeanpribor · Concern Oceanpribor OAO · JOINT STOCK COMPANY CONCERN OKEANPRIBOR · JSC CONCERN OKEANPRIBOR · 11 more...				[sources]
Incorporation date	2006-03-02				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1067847424160`				[sources]
INN	`7813341546`				[sources]
Keywords	Промисловість				[sources]
KPP	`781301001`				[sources]
OGRN	`1067847424160`				[sources]
PermID	`5037968252`				[sources]
Phone	+78123208040				[sources]
Tax Number	`7813341546`				[sources]
Website	www.oceanpribor.ru				[sources]
Status	Active				[sources]
Address	197376, Russian Federation, St. Petersburg, Chkalovskyi Avenue, 46 · 197376, Российская Федерация, г. Санкт-Петербург, проспект Чкаловский, 46 · 197376, Російська Федерація, м. Санкт-Петербург, проспект Чкаловський, 46 · 197376, Російська Федерація, м. Санкт-Петербург, проспект Чкаловський, буд. 46 · 46 Chkalovski Avenue, Saint Petersburg, 197376 · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
46, Chkalovskii Prospect, 197376 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ АТТЕСТАЦИОННЫЙ ЦЕНТР "ПРОМЭКСПЕРТ"	16	2012-10-09	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ ШАТОХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-07-09	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,898

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

Swiss SECO Sanctions/Embargoes8,010

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,805

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,453

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-org-82-2019-1764 · ua-nabc-company-6959-joint-stock-company-concern-okeanpribor · eu-2878-64aaced2094168f44027fb2c6d078b62bc4cfcb3 · trade-csl-aa4324427c8fa830ba5074b684f0a5946eaa2e1028ef44f9e03b5285 · ua-nsdc-14271-akcionerne-tovaristvo-koncern-okeanpribor · ru-inn-7813341546 · permid-5037968252 · NK-StZYbEBzYz9Siy54mPwFx3 · ua-nazk-company-6959 · ch-seco-61590 · ofac-26512 · ca-sema-1-part-2-543-ru-concern-oceanpribor-jsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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