Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY PO SEVMASH · JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE · JSC "Production association "Northern machine-building enterprise" JSC (PO Sevmash JSC) · JSC PO Sevmash · JSC PRODUCTION OBYEDINENIYE SEVERNOYE MASHINOSTROITELNOYE · | [sources] | |||
Other name | Aktsionerne tovarystvo "Vyrobnyche obiednannia «Pivnichne mashynobudivne pidpryiemstvo" · JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE · JSC PO Sevmash · JSC Production Obyedineniye Severnoye Mashinostroitelnoye · JSC “Production Association “Northern Machine Building Enterprise” · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
smp@sevmash.ru | [sources] | ||||
INN | 2902059091 | [sources] | |||
KPP | 290201001 | [sources] | |||
OGRN | 1082902001401 | [sources] | |||
PermID | 5000036693 | [sources] | |||
Phone | +78184504601 | [sources] | |||
Registration number | 2902059091 | [sources] | |||
Tax Number | 2902059091 | [sources] | |||
Unique Entity ID | MGWAAU9YNK43 · PXNGMQLEH6T6 · PXP9DEQQP3C4 · PY94BT6R84M6 · PYAWMLNDWCW9 | [sources] | |||
Website | sevmash.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 164500, Російська Федерація, Архангельська область, м. Сєвєродвинськ, Архангельське шосе, буд. 58 · 58 ARKHANGELSKOYE HIGHWAY, SEVERODVINSK, ARKHANGELSK REGION, RUS, 164500 · 58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region 164500 RU · 58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500 · 58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500, Russia. · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
www.sevmash.ru
Russia
(also JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE)
(also PRODUCTION ASSOCIATION SEVMASH, JSC PRODUCTION OBYEDINENIYE SEVERNOYE MASHINOSTROITELNOYE, JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE, JOINT STOCK COMPANY PO SEVMASH)
(also JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE)
(also JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE)
(also JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 · ITA
Sanctions imposed by Japan under its 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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ja-mof-8371b9ab3809804aa584bcd246f230a50e17d65a
· au-dfat-6941-sevmash
· jp-meti-ru-bc2b6b30997a296a30b741ff76540acb16b85e2b
· usgsa-s4mrtydms
· ch-seco-50699
· tw-shtc-0a1f8d758b794a3cc664ef21bb7c5a33de42f364
· ch-seco-52786
· eu-2878-8f8eb7c98edc90ff7a7d99406c9e585ffbd8f68f
· eu-2878-a78724fee3c485a393a586bdd57a708af6cd14b1
· trade-csl-fff49775a57a47b23bad573f532cdb83d444b4c2
· jp-eul-7ee8645767db50c10874891de2cc88b26449f8e2
· usgsa-s4mrtydml
· nz-ru-ent-136-sevmash
· ru-inn-2902059091
· ua-nsdc-18996-akcionerne-tovaristvo-virobnice-ob-ednanna-pivnicne-masinobudivne-pidpriemstvo
· ca-sema-1-part-2-563-ru-proizvodstvennoye-ob-edinenie-severnoyemashinostroitelnoye-predpriyatie-alsoknown-as-po-sevmash-productionassociation-severnoye-machine-buildingenterprise-and-jsc-productionobyedineniye-severnoyemashinostroitelnoye
· usgsa-s4mrtydmj
· eu-sancmap-d54d8935324735be18aa3990d57018db9f5864e5
· ca-sema-1-part-2-563-ru-proizvodstvennoye-ob-edinenie-severnoyemashinostroitelnoye-predpriyatie-alsoknown-as-po-sevmash-productionassociation-severnoye-machine-buildingenterprise-and-jsc-productionoby
· NK-7ZUMh27wBGGRz89zENYikq
· eu-sancmap-5ac91856249111dc22fbfe3e1734bf1ef05ff293
· eu-oj-b350f6db723ffc533ffa110086173fd6877a036e
· eu-oj-f89a728ac41db64785f488f95b9b3ee6e2fcc1d0
· ofac-36056
· ca-sema-1-part-2-250-ru-united-shipbuilding-corporation-production-association-northern-machine-building-enterprise
· eu-sancmap-d7862856aff7700471afe8c7042de2f1ee915eb5
· tw-shtc-57f42b812b9d3cc6b50501d11b76374f0f3eaef3
· usgsa-s4mrn947c
· trade-csl-87047ed78925c4a6142655ac185b6dfabf6917cc1b523713f4e07f95
· eu-oj-b24f7adcc6c2f7038ddda9934da6277b3e8a612b
· ch-seco-50742
· nz-ru-ent-136
· tw-shtc-ec42380acbd823f5cafe1f4eb97ae448a341b851
· trade-csl-01a0a900f1d9f53b7c9977f0533b4cf2469057ea
· usgsa-s4mrtydmt
· ca-sema-40c9cf0ab9e2e9dfb6f5a5e8049004b1fb8bf108
· permid-5000036693
· ch-seco-55864
· eu-oj-4b833b40f7f17eb29d3da1a25463132a67dc9769
· eu-oj-a38044f9e01b03be39095a49c20b8d9a072ffa75
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
58 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Region, 164500, Russia · 58 Arkhangelskoye shosse, Severodvinsk, 164500, Arkhangelsk reg., Russia | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВМАШ-ШЕЛЬФ" | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Будниченко Михайло Анатолійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - |
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 | TREAS-OFAC | Reciprocal | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
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 |
58 Arkhangelskoye Highway, 164500 Severodvinsk | Russia |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СЕВЕРНОЕ МАШИНОСТРОИТЕЛЬНОЕ ПРЕДПРИЯТИЕ" | - | - | - |