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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] | |||
| Other name | 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, UKR · 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 | 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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:
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
tw-shtc-85341a6fd901f674edeee3cb7ac99d00121de4bc · usgsa-s4mrtxsy3 · usgsa-s4mrtxsy4 · ru-inn-9203501030 · ofac-49289 · ua-nsdc-14068-federalne-derzavne-unitarne-pidpriemstvo-13-sudnoremontnij-zavod-cornomorskogo-flotu-ministerstva-oboroni-rosijskoi-federacii · usgsa-s4mrtl918 · ua-edr-22288616-c29ad3a06da19588a1913d9967ae7cf7382c8a99 · ua-nsdc-org-82-2019-1581 · oc-companies-ua-22288616 · NK-ZpNEjTcdNQzb3wEjDsA3uF · tw-shtc-76bcbd0d534d8673b5c897204cf3ff9bcdc63d30For 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 | |
| ПАВЕЛ НИКОЛАЕВИЧ ФЛОРЯ | ДИРЕКТОР | - | ||
| 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 | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | 100 | - |
| Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | - | - | - |