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JSC VOSTOCHNAIA VERF

Sanctioned entity
JSC VOSTOCHNAIA VERF is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
Name"ВОСТОЧНАЯ ВЕРФЬ" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · Aktsionerne tovarystvo "Vostochna vierf" · East Shipyard Joint Stock Company · JSC VOSTOCHNAIA VERF · JSC VOSTOCHNAIA VERF (S.A VOSTOCHNAIA VERF) · 10 more...[sources]
Other nameAO V-VERF · AO Vostochnaya Verf · JSC Eastern Wharf · JSC Vladivostok Shipyard · Joint-stock company "Vostochnaya verf" · 8 more...[sources]
Incorporation date · [sources]
Legal formjoint-stock company · société par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2537009643[sources]
KPP253701001[sources]
OGRN1022501797064[sources]
PermID5034795346[sources]
Phone+74232529650[sources]
Registration number1022501797064 · JFJ4MX1EXMF3[sources]
Tax Number2537009643[sources]
StatusActive[sources]
Address1 GEROEV TIKHOOKEANTSEV ST., VLADIVOSTOK, RUS, 690017 · 1 Geroev Tikhookeantsev St., 690017 Vladivostok · 1 Geroyev Tikhookeantsev Street, Vladivostok, 690017 · Geroyev Tikhookeantsev Ulitsa, Dom 1, VLADIVOSTOK, PRIMORSKIY KRAY, 690017, Russia · st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Fédération de Russie (siège) · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No. 1022501797064 (Russia)

Australian Sanctions Consolidated List,

joint-stock company

Belgian Financial Sanctions,

Principal place of business: Russia

Belgian Financial Sanctions,

Principal place of business: Russia

Swiss SECO Sanctions/Embargoes,

JSC Vostochnaia Verf is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC Vostochnaia Verf were used during Russia’s war of aggression against Ukraine. JSC Vostochnaia Verf provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC Vostochnaia Verf is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia

EU Financial Sanctions Files (FSF),

joint-stock company

EU Financial Sanctions Files (FSF),

VOSTOCHNAIA VERF S.A. est une société russe de construction navale. Elle est également connue comme un co-fabricant d’un type spécifique de dragueurs de mines et de divers engins de débarquement (tels que Project 11770). Des sources publiques indiquent que certains navires de débarquement produits par VOSTOCHNAIA VERF S.A. ont été utilisés pendant la guerre d’agression menée par la Russie contre l’Ukraine. VOSTOCHNAIA VERF S.A. fournit aux forces armées russes des navires de débarquement industriels qui sont utilisés dans la guerre d’agression contre l’Ukraine. VOSTOCHNAIA VERF S.A. est donc responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

Adresse: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Fédération de Russie (siège) Type d’entité: société par actions Date d’enregistrement: 6.8.1994 Numéro d’enregistrement: 1022501797064 Principal établissement: Russie

Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions115,275

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

EU Financial Sanctions Files (FSF)6,321

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

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,089

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 · DGT

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

External databases

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

PermID Open Data2,699

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS


Source data IDs: NK-2HSN9XnxVcvkSmLYGBXq8F · eu-fsf-eu-9371-78 · ua-nazk-company-5922 · eu-sancmap-39a40053bc6b8db7dac43897485d606968710cbf · ca-sema-cb870c88a407617d64e8b18fd5004052021d2533 · au-dfat-7900-east-shipyard-joint-stock-company · eu-2878-a80b43369cc7ea0f5b9683824ea1b44329736225 · ch-seco-58879 · mc-freezes-f9d596769a8f2708a397abf941834e5c35dde8f8 · trade-csl-2589c7b2eb5c3453487933b92d52c03de474f25239bbaca7530409c0 · ofac-40959 · eu-oj-d6df3e99e8a8d8c1fc7134e2c29261ddd52a5d9c · permid-5034795346 · fr-ga-5226 · NK-Gemg4dVfvUrkzp9auUZMv8 · ch-seco-64078 · ca-sema-1-part-2-303-ru-vostochnaya-verf-jsc · ru-inn-2537009643 · ua-nsdc-22043-akcionerne-tovaristvo-vostocna-verf · ua-nabc-company-5922-jsc-vostochnaya-verf · usgsa-s4mrphpgg

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