| 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 · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-04-08)
9108124167 (fiscalcode-National Fiscal Code) (Tax number)
1199112021140 (regnumber-Registration Number) (State registration number)
Russian military warships provider
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.
Feodosia. Part of Ukraine occupied by Russia
PO should read AO
Russian military warships provider
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ofac-20200 · ua-ws-entity-544 · ja-mof-2f79e75ef7205a390486ddb8879725deaefb8e4c · trade-csl-30ba0b090acd55b6143c7630409c21befd3c17fe15fd1cbcc16a69cc · ch-seco-54235 · ru-inn-9108124167 · ua-nsdc-15805-akcionerne-tovaristvo-sudnobudivnij-zavod-more · usgsa-s4mrvrpq7 · be-fod-3bc20c2fd768ec20495395446311ceb88dbe4c9d · usgsa-024f8dd3a0945ef0cac8cd244a3dc4c141d7cb9a · eu-fsf-eu-8088-25 · fr-ga-4525 · trade-csl-6f1f842bf67be1279273e5a1d09430c0aa408abd537cc97811858cee · ru-inn-9108004208 · ua-edr-38861766-26de654c5b9f9da423fff6d4eba8b9abd27e0dca · mc-freezes-dce8931d798ed49004d893ac77536f4db98856e0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-d7UBdkFW8bjic8NiFTRBHu?nested=true
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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Desantnikov 1, 298176 Primorskiy, Fedosia · Desantnikov 1, Primorskiy, Feodosia, Crimea, 298176 | - | |
| 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 | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| 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。 | - |
| Desantnikov 1, Primorskiy, Crimea, Fedosia, 298176, UKRAINE | Ukraine |
| 1 Desantnikov Street, Crimea, Feodosia, 98176 | Ukraine |
| АНТОН АЛЕКСАНДРОВИЧ КОРЗУН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОЛЕГ ВЯЧЕСЛАВОВИЧ ЗАЧИНЯЕВ | ДИРЕКТОР | - |
| АЛЕКСАНДР СААКОВИЧ КАЗАРОСЯН | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - |
| БРИТАНСЬКІ ВІРГІНСЬКІ ОСТРОВИ, ТОРТОЛА VG 1110, МІСТО РОУД ТАУН, КРЕЙГМУР ЧАМБЕРС, П/С 71 | - | - | - |
| - | - | - | - |
| - | - | - | - |