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JSC Shipyard Vympel

Sanctioned entity

JSC Shipyard Vympel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sudnobudivnyi zavod "Vympel" · JSC Shipyard Vympel · Shipyard Vympel JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ВИМПЕЛ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "ВЫМПЕЛ" · 1 more...				[sources]
Other name	Aktsionernoe Obshchestvo "Sudostroitelny Zavod “Vympel” · Shipbuilding plant "Vympel" JSC · Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo · Vympel shipyard JSC · АО КБ Вымпел or Судостроительный завод Вымпел · 2 more...				[sources]
Incorporation date	2002-08-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7610015674`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`761001001`				[sources]
OGRN	`1027601107082`				[sources]
Address	152912, Yaroslavl region, Rybinsk, Rybinsk district, st. Novaya, 4, Russia · 152912, Российская Федерация, Ярославская обл, г. Рыбинск, р-н Рыбинский, ул. Новая, д.4 · 152912, Россійська Федерація, Ярославська область, Рибинський район, м. Рибинськ, вул. Нова, буд. 4 · 152912, Російська Федерація, Ярославська обл, м. Рибінськ, р-н Рибинський, вул. Нова, буд.4 · 4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКИЕ СКОРОСТНЫЕ ПАССАЖИРСКИЕ ПЕРЕВОЗКИ"	100	2017-10-09	-

Directors
Director	Role	Start date	End date
NORENKO Evgeny Ivanovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-09	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Council of the European Union	-	-	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-52560 · ca-sema-russia-1-part-2-165 · ua-nabc-company-343-shipyard-vympel-jsc · ua-nsdc-18631-akcionerne-tovaristvo-sudnobudivnij-zavod-vimpel · eu-2878-df7e717febaf8e6af6d3b041522060cac17db4be · trade-csl-078c0bdf7c96119c44c3e6047ffa38be47cc8fe4 · ru-inn-7610015674 · rupep-company-11956 · trade-csl-74572b76741e9c2fdf232f477c93d0bc49e4ef004463c48e92f04ef1 · ca-sema-1-part-2-165-ru-shipyard-vympel-jsc · ua-nazk-company-343

For experts: raw data explorer

Factsheet Descriptions Data sources

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