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United Shipbuilding Corporation

Person of interest · Sanctioned entity
United Shipbuilding Corporation is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Obiednana sudnobudivna korporatsiia" · Egyesült Hajógyártó Vállalat Rt. · JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION · JSC United Shipbuilding Corporation · PJSC USC · 13 more...[sources]
Other nameJSC United Shipbuilding Corporation · Joint-stock company "United shipbuilding corporation" · Obedinennaya Sudostroitelnaya Korporatsiya OAO · PJSC USC · PJSC United Shipbuilding Corporation · 7 more...[sources]
Weak aliasJSC USC · OCK · OSK AO[sources]
Incorporation date · [sources]
Legal form(1) Public Joint stock company (2) Holding company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1079847085966[sources]
E-Mailinfo@aoosk.ru[sources]
INN7838395215[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP783801001[sources]
OGRN1079847085966[sources]
PermID5086615570[sources]
Phone+7 812 494-17-42 (Saint-Pétersbourg) · +74956173300 · +78124941742[sources]
Tax Number7838395215[sources]
Websitewww.aoosk.ru · www.aoosk.ru[sources]
StatusActive[sources]
Address11 Bolshaya Tatarskaya Str. Bld. B, 115184 Moscow · 11, Bolshaya Tatarskaya Street, Bld.B, Moscow, Russia, 115184 · 11, Sadovaya-Kudrinskaya str., Moscow, 123242 · 191119, St. Petersburg, st. Marata, 90, Russia · 191119, Российская Федерация, г Санкт-Петербург, ул. Марата, д.90 · 9 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

www.aoosk.ru/en

Australian Sanctions Consolidated List,

Associated individual: Andrei Leonidovich Kostin, head of the board of directors. Associated entity: VTB Bank.

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus.

Swiss SECO Sanctions/Embargoes,

Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

The “Pyotr Morgunov” project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The “Vasily Bykov” project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax number: 7838395215

Swiss SECO Sanctions/Embargoes,

Furthermore, “Almaz” design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarisation of the Crimean Peninsula.

Swiss SECO Sanctions/Embargoes,

Associated with Andrei Leonidovich Kostin, who is the head of the board of directors of JSC United Shipbuilding Corporation. Also associated with VTB Bank, who manages JSC United Shipbuilding Corporation via a trust as decreed by President Vladimir Putin in 2023.

Swiss SECO Sanctions/Embargoes,

Telephone: +7 495 617 33 00; +7812494-17-42 (St. Petersburg)

Swiss SECO Sanctions/Embargoes,

Associated individual: Andrei Leonidovich Kostin, head of the board of directors. Associated entity: VTB Bank.

EU Financial Sanctions Files (FSF),

United Shipbuilding Corporation est un conglomérat de construction navale appartenant à l’État russe, qui est le principal fournisseur de navires de guerre militaires à la marine russe. Il possède plusieurs chantiers navals et bureaux de conception. Le grand navire de débarquement de la classe "Pyotr Morgunov", projet 11711, construit par la United Shipbuilding Corporation, a participé à l’invasion illégale de l’Ukraine par la Russie en 2022. Le patrouilleur de la classe "Vassili Bikov", projet 22160, de la flotte de la mer Noire, construit par la United Shipbuilding Corporation, a également participé à l’invasion illégale de l’Ukraine par la Russie. En outre, le bureau de conception "Almaz", appartenant à la United Shipbuilding Corporation, a développé les corvettes du projet 22800, dont certaines ont été construites dans les chantiers navals situés sur le territoire de la Crimée et de Sébastopol illégalement annexé, ce qui a contribué à la militarisation de la péninsule de Crimée. Par conséquent, JSC United Shipbuilding Corporation est responsable du soutien, matériel ou financier, apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Associée à Andrei Leonidovich Kostin, qui est à la tête du conseil d’administration de JSC United Shipbuilding Corporation. Également associée à VTB Bank, qui gère JSC United Shipbuilding Corporation par l’intermédiaire d’un fonds fiduciaire conformément à un décret passé par le président Vladimir Poutine en 2023.

French Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,061

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

EU Sanctions Map102

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 · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,008

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)

Australian Sanctions Consolidated List4,093

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)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,273

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

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,943

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

External databases

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

LSEG PermID Open Data2,461

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

Russian Unified State Register of Legal Entities (EGRUL)135,824

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: NK-KZLDLHpMAScWtM9nJoChki · ch-seco-50748 · ofac-16886 · NK-Jc9D8Cfk5rxQVxLEjuQZ6t · nz-ru-named-united-shipbuilding-corporation · ua-nsdc-12792-akcionerne-tovaristvo-ob-ednana-sudnobudivna-korporacia · eu-fsf-eu-7813-40 · ca-sema-1-part-2-27-ru-united-shipbuilding-corporation · nz-ru-ent-24 · ja-mof-dda6d0b6388e9322eeb51f5c668ebac44ae8ddbd · ua-nabc-company-116-united-shipbuilding-corporation-jsc · eu-sancmap-53ad718c74db474d68c6404d38711c9cdaaf2ec5 · gb-hmt-14189 · ca-sema-russia-1-part-2-27 · permid-5086615570 · ua-nsdc-org-176-2018-899 · fr-ga-4487 · ch-seco-52792 · trade-csl-b503eb7e9d6330a88cb9b539b3f951492a8cbe88 · trade-csl-171e13e59cd4c27ff42723dc5d079c968818744a72e6747833daf223 · rupep-company-5865 · ua-nazk-company-116 · NK-84qP8gGWvzSDGyhR8CxGUE · ch-seco-50696 · ru-inn-7838395215 · ch-seco-52472 · eu-sancmap-de9a91334d49cd0111de68eb335cbf1cfcb9ee05 · au-dfat-6940-united-shipbuilding-corporation · eu-2878-18817e07efb95a221c6934c04934b0a4c071d592 · gb-fcdo-rus0242 · ua-nsdc-12792-otkrytoe-akcionernoe-obsestvo-obedinennaa-sudostroitelnaa-korporacia

For experts: raw data explorer