| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "ВОСТОЧНАЯ ВЕРФЬ" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · AO VOSTOCHNAYA VERF · East Shipyard Joint Stock Company · JSC Vostochnaia Verf · Joint Stock Company Eastern Shipyard · | [sources] | |||
| Alias | AO V-VERF · AO Vostochnaya Verf · AO V–VERF · Aktsionerne tovarystvo "Vostochna vierf" · JSC Eastern Wharf · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Joint Stock Company · société par actions · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Info@vverf.ru | [sources] | ||||
| INN | 2537009643 | [sources] | |||
| KPP | 253701001 | [sources] | |||
| OGRN | 1022501797064 | [sources] | |||
| PermID | 5034795346 | [sources] | |||
| Phone | +74232529650 | [sources] | |||
| Registration number | 1022501797064 · 2537009643 | [sources] | |||
| Tax Number | 2537009643 | [sources] | |||
| Unique Entity ID | HMUPSDL7HFV4 · HN1FHC2PNQY8 · JFJ4MX1EXMF3 | [sources] | |||
| Website | vverf.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 GEROEV TIKHOOKEANTSEV ST., VLADIVOSTOK, RUS, 690017 · 1 Geroev Tikhookeantsev St. Vladivostok 690017 Russia · 1 Geroev Tikhookeantsev St., 690017 Vladivostok · 1 Geroyev Tikhookeantsev Street Vladivostok Primorsky Territory 690017 RU · 1 Geroyev Tikhookeantsev Street, Vladivostok, 690017 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No. 1022501797064 (Russia)
joint-stock company
Principal place of business: Russia
Russian shipbuilding company
(Date of UN designation: 2022-12-16)
Russian shipbuilding company
1022501797064 (regnumber-Registration Number) (on 1994-08-06)
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.
Principal place of business: Russia
Russia
joint-stock company
Principal place of business: Russia
Russian shipbuilding company
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
Type d’entité: société par actions Date d’enregistrement: 06/08/1994 Numéro d’enregistrement: 1022501797064 Numéro d’identification fiscale: 2537009643 Principal établissement: Russie
(also VOSTOCHNAYA VERF JOINT STOCK COMPANY)
(also VOSTOCHNAYA VERF JOINT STOCK COMPANY)
(also VOSTOCHNAYA VERF PAO, AO VOSTOCHNAYA VERF, VOSTOCHNAYA VERF PAO, AO VOSTOCHNAYA VERF)
(also VOSTOCHNAYA VERF JOINT STOCK COMPANY)
(also VOSTOCHNAYA VERF JOINT STOCK COMPANY)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
usgsa-s4mrty1yj · usgsa-s4mrphpgg · ch-seco-58879 · ua-nsdc-22043-akcionerne-tovaristvo-vostocna-verf · be-fod-7ed7d99300b2e98db0cf12773588f1e86c2d5bef · eu-sancmap-39a40053bc6b8db7dac43897485d606968710cbf · ru-inn-2537009643 · au-dfat-7900-east-shipyard-joint-stock-company · eu-oj-87721fe796223662887b36f610afd95ff790598a · mc-freezes-f9d596769a8f2708a397abf941834e5c35dde8f8 · jp-meti-ru-1419baf2b07e3ab8b09bd39037aadd2858f1fd56 · eu-oj-d6df3e99e8a8d8c1fc7134e2c29261ddd52a5d9c · fr-ga-5226 · usgsa-s4mrty1yk · usgsa-s4mrty6vt · trade-csl-2589c7b2eb5c3453487933b92d52c03de474f25239bbaca7530409c0 · ch-seco-64078 · eu-oj-4ee0693df4d07034ab397e7ef1b738eb06b394fb · ofac-40959 · ca-sema-cb870c88a407617d64e8b18fd5004052021d2533 · tw-shtc-ccf12e4511e5ea3d48762c19d94b4d8e7f596448 · eu-fsf-eu-9371-78 · permid-5034795346 · usgsa-s4mrty6vsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Geroev Tikhookeantsev St., 690017 Vladivostok | Russia | |
| 1 Geroev Tikhookeantsev St. Vladivostok 690017 Russia | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| "ДАЛЬВЕРФЬ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Зубахін Олег Вікторович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 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) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| - |
| st. Heroes of the Pacific 1, Vladivostok, RUSSIAN FEDERATION · st. Heroes of the Pacific 1, Vladivostok, Russian Federation | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНАЯ ВЕРФЬ - ГРАЖДАНСКОЕ СУДОСТРОЕНИЕ" |
| 100 |
| - |
| РОМАН ВИКТОРОВИЧ БОЙЧУК | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| Gennady Lazarev Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |