| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 33 Sudoremontnyi Zavod AO · 33th shipyard JSC · AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD · JOINT-STOCK COMPANY 33 DOCKYARD · JOINT-STOCK COMPANY 33 SRZ · | [sources] | |||
| Other name | 33 Shipyard · Aktsionerne tovarystvo "33 sudnoremontnyi zavod" · Aktsionernoe Obshchestvo 33 Sudoremontnyi Zavod · JSC 33 Sudoremontny Factory · JSC 33 Sudoremontny Zavod · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3901500276 | [sources] | |||
| KPP | 390101001 | [sources] | |||
| OGRN | 1083925036744 | [sources] | |||
| PermID | 5034795358 | [sources] | |||
| Phone | +74014532315 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 3901500276 | [sources] | |||
| Unique Entity ID | MF77LJWK51P7 · PRQ5Q8KQGGM5 · PRUVBVCLMCB4 · PRVJHEMQNER1 · PS36XMF1PKY8 · | [sources] | |||
| Website | xn--33-ulc9ae.xn--p1ai | [sources] | |||
| Status | Active | [sources] | |||
| Address | 238520, Калінінградська область, Балтійський район, м. Балтійськ, Руська набережна, 2 · 238520, Російська Федерація, Калінінградська область, Балтійський район, м. Балтійськ, набережна Російська, буд. 2 · Naberezhnaya Russkaya,2, BALTIYSK, KALININGRADSKAYA OBLAST, 238520, Russia · RUSSKAY EMBANKMENT, 2, BALTIYSK, KALININGRAD REGION, RUS, 238520 · Russkay Embankment, 2 Baltiysk Kaliningrad Region 238520 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC 33 SHIPYARD)
(also JSC 33 SHIPYARD)
(also JSC 33 SHIPYARD)
(also JOINT-STOCK COMPANY 33 SRZ, JOINT-STOCK COMPANY 33 DOCKYARD, JSC 33 SUDOREMONTNY FACTORY, JSC 33 SUDOREMONTNY ZAVOD, AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD)
(also JSC 33 SHIPYARD)
(also JSC 33 SHIPYARD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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 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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5034795358 · ja-mof-19083d60a63fcd5f25f7d006c31357e997a0bb60 · ua-nsdc-org-184-2020-1148 · usgsa-s4mrtydkb · usgsa-s4mrtydkf · ru-inn-3901500276 · nz-ru-ent-195-jsc-33-shipyard · nz-ru-ent-195 · tw-shtc-742b86036b463facac029608c5023d956f4b82e7 · ofac-36029 · usgsa-s4mrtydkc · usgsa-s4mrtydkg · usgsa-s4mrn946p · ua-nsdc-14334-akcionerne-tovaristvo-33-sudnoremontnij-zavod · usgsa-s4mrtydkd · tw-shtc-56e92533035f95b9785884e1d8b4994906a236c5For 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. Russkaya Naberezhnaya, 2, Baltiysk, Kaliningrad Region 238520, Russia | - | |
| Russkay Embankment, 2, 238520 Baltiysk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВЯЧЕСЛАВОВИЧ КАСЬЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | |||
| 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 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - |
| JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "33 СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |