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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 13 SRZ CHF MINOBORONY ROSSII · 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII · Federal State Unitary Enterprise "13th Shipyard of the Black Sea Fleet" of the Ministry of Defense of the Russian Federation · Ship Repair Yard of the Black Sea Fleet of the Ministry of Defense of the Russian Federation · ФДУП "13 СРЗ ЧФ" МІНОБОРОНИ РОСІЇ · | [sources] | |||
| Alias | 13 SRZ CHF Minoborony Rossii · 13 Sudoremontnyi Zavod Chernomorskogo Flota Ministerstva Oborony Rossiiskoi Federatsii · Federalne derzhavne unitarne pidpryiemstvo "13 sudnoremontnyi zavod Chornomorskoho flotu" Ministerstva oborony Rosiiskoyi Federatsiyi · ФЕДЕРАЛЬНЕ ДЕРЖАВНЕ УНІТАРНЕ ПІДПРИЄМСТВО "13 СУДНОРЕМОНТНИЙ ЗАВОД ЧОРНОМОРСЬКОГО ФЛОТУ" МІНІСТЕРСТВА ОБОРОНИ РОСІЙСЬКОЇ ФЕДЕРАЦІЇ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные унитарные предприятия | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Classification | 30.11 Будування суден і плавучих конструкцій | [sources] | |||
| INN | 9203501030 | [sources] | |||
| KPP | 920301001 | [sources] | |||
| OGRN | 1149204071664 | [sources] | |||
| Registration number | 1149204071664 · 22288616 | [sources] | |||
| Tax Number | 9203501030 | [sources] | |||
| Unique Entity ID | EGBUBM2F5US5 · EGG2PGRHWCY8 · KKP3ZPS79H39 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | 299004, м. Севастополь, вул. Килен-Балка · UL. KILEN-BALKA D. 1, SEVASTOPOL, 299041 · ul. Kilen-balka D. 1 Sevastopol 299041 Ukraine · ul. Kilen-balka D. 1, 299041 Sevastopol · УЛ КИЛЕН-БАЛКА ЗД. 4, Г.СЕВАСТОПОЛЬ, 299004 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
(also SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
(also 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII, 13 SRZ CHF MINOBORONY ROSSII)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtl918 · ua-edr-22288616-c29ad3a06da19588a1913d9967ae7cf7382c8a99 · tw-shtc-76bcbd0d534d8673b5c897204cf3ff9bcdc63d30 · ru-inn-9203501030 · ofac-49289 · usgsa-s4mrtxsy3 · usgsa-s4mrtxsy4 · tw-shtc-85341a6fd901f674edeee3cb7ac99d00121de4bc · ua-nsdc-14068-federalne-derzavne-unitarne-pidpriemstvo-13-sudnoremontnij-zavod-cornomorskogo-flotu-ministerstva-oboroni-rosijskoi-federacii · ofac-pr-4ddcb4cc4c258d3813dc046fee9fa37bf679db86For 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 | |
| ul. Kilen-balka D. 1, 299041 Sevastopol | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Флоря Павло Миколайович Sanctioned entity | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МІНІСТЕРСТВО МАЙНОВИХ СТОСУНКИВ РОСІЙСЬКОЇ ФЕДЕРАЦІЇ | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "771 РЕМОНТНЫЙ ЗАВОД СРЕДСТВ СВЯЗИ ЧЕРНОМОРСКОГО ФЛОТА" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | - | - | - |
| Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | 100 | - |