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JSC VOSTOCHNAIA VERF

Sanctioned entity

JSC VOSTOCHNAIA VERF is subject to sanctions. See the individual program listings below.

Type	Company				[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) · 13 more...				[sources]
Other name	AO V-VERF · AO Vostochnaya Verf · JSC Eastern Wharf · JSC Vladivostok Shipyard · Joint-stock company "Vostochnaya verf" · 8 more...				[sources]
Incorporation date	1994-08-06 · 2002-07-18				[sources]
Legal form	joint-stock company · société par actions · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022501797064`				[sources]
INN	`2537009643`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`253701001`				[sources]
OGRN	`1022501797064`				[sources]
PermID	`5034795346`				[sources]
Phone	+74232529650				[sources]
Tax Number	`2537009643`				[sources]
Status	Active				[sources]
Address	1 Geroev Tikhookeantsev St., 690017 Vladivostok · 1 Geroyev Tikhookeantsev Street, Vladivostok, 690017 · 690017, Russian Federation, Primorsky Territory, Vladivostok, st. Geroev Tikhookeantsev, 1 · 690017, Российская Федерация, Приморский край, г. Владивосток, ул. Героев Тихоокеанцев, д. 1 · 690017, Російська Федерація, Приморський край, м. Владивосток, вул. Героїв Тихоокеанців, буд. 1 · 4 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-04-03	Last checked	2024-04-30	First seen	2022-01-01

Descriptions

Company Identification No. 1022501797064 (Russia)

— Australian Sanctions Consolidated List, 2024-02-24

Principal place of business: Russia

— Belgian Financial Sanctions, 2023-04-20

joint-stock company

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Principal place of business: Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russia

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

joint-stock company

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal place of business: Russia

— EU Financial Sanctions Files (FSF), 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
1 Geroev Tikhookeantsev St., 690017 Vladivostok	Russia
1 Geroev Tikhookeantsev St. Vladivostok 690017 Russia	-
st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Fédération de Russie (siège) · st. Heroes of the Pacific 1, Vladivostok, RUSSIAN FEDERATION · st. Heroes of the Pacific 1, Vladivostok, Russian Federation	Russia

Assets and shares
Asset	Percentage held	Start date	End date
"ДАЛЬВЕРФЬ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ	-	2003-02-05	2009-09-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНАЯ ВЕРФЬ - ГРАЖДАНСКОЕ СУДОСТРОЕНИЕ"	100	2020-08-27	-

Directors
Director	Role	Start date	End date
LAZAREV Gennady Innokentievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-23	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
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	2022-12-21	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
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	2023-08-16	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-03-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

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

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

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)

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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