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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) · 10 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]
INN	`2537009643`				[sources]
KPP	`253701001`				[sources]
OGRN	`1022501797064`				[sources]
PermID	`5034795346`				[sources]
Phone	+74232529650				[sources]
Registration number	`1022501797064` · `JFJ4MX1EXMF3`				[sources]
Tax Number	`2537009643`				[sources]
Status	Active				[sources]
Address	1 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 link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-27	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. 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, 2024-08-23

Principal place of business: Russia

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

Russia

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

Principal place of business: Russia

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

joint-stock company

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

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, 2023-04-20

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, 2024-08-14

Relationships

Address
Full address	Country
1 Geroev Tikhookeantsev St., 690017 Vladivostok	Russia
st. Heroes of the Pacific 1, Vladivostok, RUSSIAN FEDERATION · st. Heroes of the Pacific 1, Vladivostok, Russian Federation	Russia
1 Geroev Tikhookeantsev St. Vladivostok 690017 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
Gennadiy Innokentevitsj Lazarev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-23	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Global Affairs Canada	Russia / Russie	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Federal Public Service Finance	UKR	2022-12-16	-
TREAS-OFAC	Reciprocal	2023-02-24	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-

Data sources

US SAM Procurement Exclusions115,141

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

United States · GSA

Australian Sanctions Consolidated List4,245

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

Australia · DFAT

Monaco National Fund Freezing List4,979

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,184

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

French National Asset Freezing System5,097

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

Canadian Consolidated Autonomous Sanctions List4,387

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

Canada · Global Affairs Canada

EU Sanctions Map747

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 OFAC Specially Designated Nationals (SDN) List31,655

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

United States · OFAC

Belgian Financial Sanctions6,604

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,448

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,337

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

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

Swiss SECO Sanctions/Embargoes8,226

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

Switzerland · SECO

External databases

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

PermID Open Data2,673

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)151,956

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

External dataset · Russia · FNS

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

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Factsheet Descriptions Data sources

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