| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Brodogradilište More Shipyard · El astillero More · FEDERAL SUE SHIPYARD 'MORYE' · Federal SUE Shipyard 'Morye' · Joint-Stock Company "More Shipyard" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Sudnobudivnyi zavod "More" · Brodogradilište More Shipyard · El astillero More · FEDERAL STATE UNITARY ENTERPRISE SZ MORYE · FSUE SZ 'MORYE' · | [sources] | |||
| Weak alias | MORE SHIPYARD | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества · Федеральные государственные унитарные предприятия | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Classification | 30.11 Будування суден і плавучих конструкцій | [sources] | |||
| office@moreship.ru | [sources] | ||||
| INN | 9108004208 · 9108124167 | [sources] | |||
| KPP | 910801001 | [sources] | |||
| OGRN | 1149102062328 · 1199112021140 | [sources] | |||
| Phone | +73656229322 | [sources] | |||
| Registration number | 1199112021140 · 38861766 | [sources] | |||
| Tax Number | 9108124167 | [sources] | |||
| Unique Entity ID | RVJUFZS5QVJ1 | [sources] | |||
| Website | moreship.ru · moreship.ru | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | 1 DESANTNIKOV STREET, CRIMEA, FEODOSIA, 98176 · 1 Desantnikov Street, Crimea, Feodosia, 98176 · 1 Desantnikov Street, Feodosia, Crimea, 98176 · Desantnikov 1, 298176 Primorskiy, Fedosia · Desantnikov 1, Primorskiy, Crimea, Fedosia, 298176, UKRAINE · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian military warships provider
PO should read AO
Feodosia. Part of Ukraine occupied by Russia
(Date of UN designation: 2022-04-08)
1199112021140 (regnumber-Registration Number) (State registration number)
Russian military warships provider
9108124167 (fiscalcode-National Fiscal Code) (Tax number)
Telephone: +7 (36562) 29-3-22
Tax number: 9108124167
More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment. It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the “Z” military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law.
Website: https://moreship.ru/main/
State registration number: 1199112021140
Email: office@moreship.ru
Russian military warships provider
PO should read AO
Feodosia. Part of Ukraine occupied by Russia
More Shipyard est le fournisseur de navires de guerre militaires de la marine russe. Après l’annexion illégale de la péninsule de Crimée par la Fédération de Russie, la société a été nationalisée par la Fédération de Russie, qui lui a accordé une licence de l’État russe pour le développement, la production, les essais, l’installation, l’assemblage, la maintenance technique, la réparation, l’élimination et la vente d’armes et d’équipements militaires. Elle a construit pour la marine russe les corvettes correspondant au projet 22800, qui ont contribué à la militarisation de la Crimée, annexée illégalement. En outre, sur le logo de la société figure le symbole militaire “Z”, utilisé par la propagande russe pour promouvoir l’agression militaire non provoquée contre l’Ukraine par la Russie. Par conséquent, cette société est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, sa propriété a été transférée en violation du droit ukrainien.
Téléphone: +7 (36562) 29-3-22 Site internet: https://moreship.ru/main/ Courriel: office@moreship.ru Numéro fiscal: 9108124167 Numéro d’enregistrement national: 1199112021140
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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 · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-20200 · eu-fsf-eu-8088-25 · trade-csl-30ba0b090acd55b6143c7630409c21befd3c17fe15fd1cbcc16a69cc · usgsa-s4mrvrpq7 · be-fod-3bc20c2fd768ec20495395446311ceb88dbe4c9d · ja-mof-2f79e75ef7205a390486ddb8879725deaefb8e4c · ua-nsdc-15805-akcionerne-tovaristvo-sudnobudivnij-zavod-more · fr-ga-4525 · mc-freezes-dce8931d798ed49004d893ac77536f4db98856e0 · ch-seco-54235 · ru-inn-9108124167 · trade-csl-6f1f842bf67be1279273e5a1d09430c0aa408abd537cc97811858cee · ua-edr-38861766-26de654c5b9f9da423fff6d4eba8b9abd27e0dca · ru-inn-9108004208For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Desantnikov Street, Crimea, Feodosia, 98176 | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Флусов Олег Анатолійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЄРШОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ | - | - | - | |
| France | Direction Générale du Trésor | - | - |
| Ukraine | National Security and Defense Council |
| United States | Office of Foreign Assets Control | - | - |
| Switzerland | State Secretariat for Economic Affairs | - |
| Ukraine | National Security and Defense Council · Служба безпеки України |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
| Belgium | Federal Public Service Finance | - |
| Desantnikov 1, Primorskiy, Crimea, Fedosia, 298176, UKRAINE | Ukraine |
| Desantnikov 1, 298176 Primorskiy, Fedosia · Desantnikov 1, Primorskiy, Feodosia, Crimea, 298176 | - |
| АЛЕКСАНДР СААКОВИЧ КАЗАРОСЯН | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНТОН АЛЕКСАНДРОВИЧ КОРЗУН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОЛЕГ ВЯЧЕСЛАВОВИЧ ЗАЧИНЯЕВ | ДИРЕКТОР | - |
| JSC United Shipbuilding Corporation Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - |
| БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ, ТОРТОЛА VG 1110, МІСТО РОУД ТАУН, КРЕЙГМУР ЧАМБЕРС, П/С 71 | - | - | - |
| State Corporation Rostec Disqualified · Debarred entity · Export controlled · Sanctioned entity | - |
| - | - | - | - |
| - | - | - | - |