Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta · Far Eastern Shipbuilding and Ship Repair Center · Far east center of shipbuilding and ship repair JSC · JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER · OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER · | [sources] | |||
Other name | Aktsionerne tovarystvo "Dalekoskhidnyi tsentr sudnobuduvannia ta sudnoremontu" · DTSSS, AO · JSC Far Eastern Shipbuilding and Ship Repair Center · OJSC Far Eastern Shipbuilding and Ship Repair Center · АО «ДЦСС» · | [sources] | |||
Weak alias | AO DTSSS · FESRC · FESRC JSC · JSC DCSS · JSC DTSSS · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
dcss@dcss.ru | [sources] | ||||
ID Number | 80952329 | [sources] | |||
INN | 2536196045 | [sources] | |||
KPP | 253601001 | [sources] | |||
OGRN | 1072536016211 | [sources] | |||
Registration number | 1072536016211 · 2536196045 | [sources] | |||
Tax Number | 2536196045 | [sources] | |||
Unique Entity ID | H56ZQ2Y5E142 · H59NHH4HBH15 · Y164ZCWG1N17 | [sources] | |||
Website | dcss.ru | [sources] | |||
Address | 690001, Російська Федерація, Приморський край, м. Владівосток, вул. Светланська, буд. 72 · 72 SVETLANSKAYA ULITSA, VLADIVOSTOK, PRIMORSKY TERRITORY, RUS, 690001 · 72 Svetlanskaya Street Vladivostok RU · 72 Svetlanskaya Street, Vladivostok · 72 Svetlanskaya Street, Vladivostok, Russia. · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER, OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER, JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER, OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER)
(also AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
(also AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
(also AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
(also AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty6mf
· eu-oj-d1b96926242bbbb54c1045ecd9df09ff3fdde0d8
· usgsa-s4mrty1q5
· ofac-40565
· NK-EtLocPYFy3Reg5EfCYFiJR
· usgsa-s4mrty6md
· ru-inn-2536196045
· tw-shtc-f81e6243050955e6c460ae8f8ebef514ac33a7be
· trade-csl-676680f5872061b592b9600df65b0d3e00470a182e285752f81a09a9
· usgsa-s4mrty1q4
· ch-seco-59739
· trade-csl-efe247f2f5824fac7f8366a689086fc97ae76484
· NK-3pDuRLwzzT6iZtHPLNrq8y
· eu-oj-188ffd4f561497bec9e3733c620d4153d3c7adb5
· eu-2878-173dd4287bfd95731f96ac6ef68e418ea36a906d
· usgsa-s4mrpc2yt
· eu-oj-37e63c1f2ecaf7f6c066c95be459ae7ec9e73a5b
· jp-meti-ru-6e2359bd8feda9532bc271d7ce09d8dbf217bfc5
· ua-nsdc-18862-akcionerne-tovaristvo-dalekoshidnij-centr-sudnobuduvanna-ta-sudnoremontu
· eu-sancmap-e65fd9c5133ba0a3057fc2f176a77120923da622
For 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 | |
72 Svetlanskaya Ulitsa, 690001 Vladivostok | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION Sanctioned entity | 100 | - | ||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ANDREY NIKOLAEVICH SHISHKIN Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
United States | TREAS-OFAC | Reciprocal | - |
United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States | TREAS-OFAC | Reciprocal | - |
Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod Sanctioned entity |
- |
- |
- |
JOINT STOCK COMPANY "LAZURIT" Disqualified · Export controlled · Sanctioned entity | - | - | - |
The Dalzavod Ship Repair Centre JSC Disqualified · Export controlled · Sanctioned entity | - | - | - |
Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod Sanctioned entity | - | - | - |
NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY Sanctioned entity | - | - | - |
FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY Export controlled · Sanctioned entity | - | - | - |
ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС-ВОСТОК" | 0.0180034804851 | - |
FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION Sanctioned entity | - | - | - |
КОНСТАНТИН ВИКТОРОВИЧ ЛАПТЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ГЕННАДИЙ ИВАНОВИЧ БУКАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |