Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "ВОСТОЧНАЯ ВЕРФЬ" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · AO VOSTOCHNAYA VERF · East Shipyard Joint Stock Company · JSC VOSTOCHNAIA VERF (S.A VOSTOCHNAIA VERF) · JSC Vostochnaia Verf · | [sources] | |||
Other name | 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 · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
Company Identification No. 1022501797064 (Russia)
Russian shipbuilding company
joint-stock company
Principal place of business: Russia
Principal place of business: Russia
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.
Russia
Russian shipbuilding company
Principal place of business: Russia
joint-stock 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-2537009643
· permid-5034795346
· au-dfat-7900-east-shipyard-joint-stock-company
· usgsa-s4mrty6vt
· eu-fsf-eu-9371-78
· NK-AGCSQHvYrVba7i3RSzb6n2
· mc-freezes-f9d596769a8f2708a397abf941834e5c35dde8f8
· ca-sema-cb870c88a407617d64e8b18fd5004052021d2533
· fr-ga-5226
· usgsa-s4mrty6vs
· usgsa-s4mrty1yj
· eu-2878-a80b43369cc7ea0f5b9683824ea1b44329736225
· ofac-40959
· jp-meti-ru-1419baf2b07e3ab8b09bd39037aadd2858f1fd56
· eu-oj-c4b698123ea5ad1cb8dd10fed3248e71202a10dd
· trade-csl-2589c7b2eb5c3453487933b92d52c03de474f25239bbaca7530409c0
· NK-ggsHfPTc5bscMK3s2jJYYB
· NK-2HSN9XnxVcvkSmLYGBXq8F
· ch-seco-58879
· ch-seco-64078
· ca-sema-1-part-2-303-ru-vostochnaya-verf-jsc
· eu-oj-d6df3e99e8a8d8c1fc7134e2c29261ddd52a5d9c
· usgsa-s4mrphpgg
· ua-nsdc-22043-akcionerne-tovaristvo-vostocna-verf
· eu-sancmap-39a40053bc6b8db7dac43897485d606968710cbf
· tw-shtc-ccf12e4511e5ea3d48762c19d94b4d8e7f596448
· usgsa-s4mrty1yk
· eu-oj-4ee0693df4d07034ab397e7ef1b738eb06b394fb
· eu-oj-87721fe796223662887b36f610afd95ff790598a
· NK-Gemg4dVfvUrkzp9auUZMv8
For 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 | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНАЯ ВЕРФЬ - ГРАЖДАНСКОЕ СУДОСТРОЕНИЕ" | 100 | - | ||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ ВИКТОРОВИЧ ЗУБАХИН | 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) | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
1 Geroev Tikhookeantsev St. Vladivostok 690017 Russia | - |
1 Geroev Tikhookeantsev St., 690017 Vladivostok | Russia |
- |
Gennady Lazarev Politician · Sanctioned entity |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
РОМАН ВИКТОРОВИЧ БОЙЧУК | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |