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PO More Shipyard

Sanctioned entity
PO More Shipyard is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo «Sudnobudivnyi zavod «More» · Brodogradilište More Shipyard · El astillero More · FEDERAL SUE SHIPYARD 'MORYE' · Federal SUE Shipyard Morye · 10 more...[sources]
Other nameFEDERAL STATE UNITARY ENTERPRISE SZ MORYE · FSUE SZ 'MORYE' · FSUE SZ ?Morye? · Federal State Unitary Enterprise SZ Morye · MORYE SHIPYARD · 5 more...[sources]
Weak aliasMORE SHIPYARD[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества · Федеральные государственные унитарные предприятия[sources]
JurisdictionRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
Registration number1199112021140 · 38861766[sources]
Classification30.11 Будування суден і плавучих конструкцій[sources]
E-Mailoffice@moreship.ru[sources]
INN9108004208 · 9108124167[sources]
KeywordsПромисловість[sources]
KPP910801001[sources]
OGRN1149102062328 · 1199112021140[sources]
Phone+73656229322[sources]
Tax Number9108124167[sources]
Websitemoreship.ru · moreship.ru[sources]
Statusзареєстровано[sources]
Address1 Desantnikov Street, 98176 Feodosia · 1 Desantnikov Street, Feodosia, Crimea, 98176 · 298176, Ukraine, Autonomous Republic of Crimea, Feodosia, Primorskyi village, st. Paratroopers, building 1 · 298176, Российская Федерация, Автономная Республика Крым, г. Феодосия, пгт Приморский, ул. Десантников, д. 1 · 298176, Російська Федерація, Автономна Республіка Крим, м. Феодосія, смт Приморський, вул. Десантників, буд. 1 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Feodosia. Part of Ukraine occupied by Russia

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Tax number: 9108124167

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Feodosia. Part of Ukraine occupied by Russia

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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)

US Trade Consolidated Screening List (CSL)18,550

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

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Ukraine Consolidated State Registry2,140

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-9108004208 · ua-nabc-company-544-po-more-shipyard · ofac-20200 · fr-ga-4525 · ja-mof-2f79e75ef7205a390486ddb8879725deaefb8e4c · ua-nazk-company-544 · ru-inn-9108124167 · trade-csl-b77ded39d4e23b2b32ed8fe693388f2ed95cd30e · NK-ZLxZ8ZCFapKLUE9J8GMyLV · eu-fsf-eu-8088-25 · trade-csl-30ba0b090acd55b6143c7630409c21befd3c17fe15fd1cbcc16a69cc · ch-seco-54235 · ua-nsdc-org-176-2018-530 · ua-nsdc-15805-akcionerne-tovaristvo-sudnobudivnij-zavod-more · ua-edr-38861766-26de654c5b9f9da423fff6d4eba8b9abd27e0dca · oc-companies-ua-38861766

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