JSC United Shipbuilding Corporation JSON

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, SC United Shipbuilding Corporation soutient, matériellement ou financièrement, des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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.

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 militarization of the Crimean Peninsula.

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.

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.

(List of persons named in relation to financial and investment restrictions Group ID): 13121.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Website: https://www.aoosk.ru

Telephone: +7 495 617 33 00

Email: info@aoosk.ru

www.aoosk.ru/en

КПП 783801001

Address
Full addressCountry
11, Bolshaya Tatarskaya Street, Bld.B, MoscowRussia
Full address11, Bolshaya Tatarskaya Street, Bld.B, Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Postal code115184[raw]
Data sources UK OFSI Consolidated List of Targets
Bolshaya Pionerskaya str., 1, 115054Russia
Full addressBolshaya Pionerskaya str., 1, 115054[raw]
Citynot available[raw]
Street addressBolshaya Pionerskaya str., 1[raw]
CountryRussia[raw]
Postal code115054[raw]
Data sources US Trade Consolidated Screening List (CSL)
11 Bolshaya Tatarskaya Str. Bld. B, Moscow, 115184Russia
Full address11 Bolshaya Tatarskaya Str. Bld. B, Moscow, 115184[raw]
CityMoscow[raw]
Street address11 Bolshaya Tatarskaya Str. Bld. B[raw]
CountryRussia[raw]
Postal code115184[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Ul. Marat, 90, St. Petersburg, 191119Russia
Full addressUl. Marat, 90, St. Petersburg, 191119[raw]
CitySt. Petersburg[raw]
Street addressUl. Marat, 90[raw]
CountryRussia[raw]
Postal code191119[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
11 Bolshaya Tatarskaya Str.,Moscou 115184Russia
Full address11 Bolshaya Tatarskaya Str.,Moscou 115184[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Data sources French Freezing of Assets
Bolshaya Pionerskaya, Moscow, 115054Russia
Full addressBolshaya Pionerskaya, Moscow, 115054[raw]
CityMoscow[raw]
Street addressBolshaya Pionerskaya[raw]
CountryRussia[raw]
Postal code115054[raw]
Data sources US Trade Consolidated Screening List (CSL)
Российская Федерация, г. Санкт-Петербург,ул. Марата, д. 90Russia
Full addressРоссийская Федерация, г. Санкт-Петербург,ул. Марата, д. 90[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Data sources Ukraine National Security Sanctions
11 Bolshaya Tatarskaya Str., Moscow, 115184, Russian Federation-
Full address11 Bolshaya Tatarskaya Str., Moscow, 115184, Russian Federation[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
улица Марата, Санкт-Петербург-
Full addressулица Марата, Санкт-Петербург[raw]
CityСанкт-Петербург[raw]
Street addressулица Марата[raw]
Countrynot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
11 Bolshaya Tatarskaya Street Building B Moscow, 115184, Russia-
Full address11 Bolshaya Tatarskaya Street Building B Moscow, 115184, Russia[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
11 Bolshaya Tatarskaya Str., Moscow, 115184Russia
Full address11 Bolshaya Tatarskaya Str., Moscow, 115184[raw]
CityMoscow[raw]
Street address11 Bolshaya Tatarskaya Str.[raw]
CountryRussia[raw]
Postal code115184[raw]
Data sources · Belgian Financial Sanctions · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF)
90, Marata ul., St. Petersburg, 191119Russia
Full address90, Marata ul., St. Petersburg, 191119[raw]
CitySt. Petersburg[raw]
Street address90, Marata ul.[raw]
CountryRussia[raw]
Postal code191119[raw]
Data sources US Trade Consolidated Screening List (CSL)
11, Sadovaya-Kudrinskaya str., Moscow, 123242Russia
Full address11, Sadovaya-Kudrinskaya str., Moscow, 123242[raw]
CityMoscow[raw]
Street address11, Sadovaya-Kudrinskaya str.[raw]
CountryRussia[raw]
Postal code123242[raw]
Data sources US Trade Consolidated Screening List (CSL)
St Petersburg – ul. Marat, 90, St PetersburgRussia
Full addressSt Petersburg – ul. Marat, 90, St Petersburg[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Postal code191119[raw]
Data sources UK OFSI Consolidated List of Targets
Assets and shares
AssetPercentage heldStart dateEnd date
JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD---
AssetJOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD---
AssetJOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JSC PO Sevmash---
AssetJSC PO Sevmash[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY---
AssetSEVERNOE DESIGN BUREAU JOINT STOCK COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JSC 33 Shipyard---
AssetJSC 33 Shipyard[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite---
AssetJoint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE---
AssetLIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Baltic Shipyard JSC---
AssetBaltic Shipyard JSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Joint Stock Company Svetlovsky Enterprise ERA---
AssetJoint Stock Company Svetlovsky Enterprise ERA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS---
AssetJOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
United Shipbuilding Corporation JSC “Aysberg Central Design Bureau”---
AssetUnited Shipbuilding Corporation JSC “Aysberg Central Design Bureau”[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD---
AssetPUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD---
AssetJOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN---
AssetJOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF---
AssetPUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA---
AssetJOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY---
AssetALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU---
AssetJOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA---
AssetJOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD---
AssetPUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Admiralty Shipyard JSC---
AssetAdmiralty Shipyard JSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD---
AssetPUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Amur Shipbuilding Factory PJSC---
AssetAmur Shipbuilding Factory PJSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
‘Yantar’ Baltic Shipyard JSC---
Asset‘Yantar’ Baltic Shipyard JSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL---
AssetJOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Акционерное общество ''Кронштадтский морской завод''---
AssetАкционерное общество ''Кронштадтский морской завод''[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
JOINT STOCK COMPANY SUDOEXPORT---
AssetJOINT STOCK COMPANY SUDOEXPORT[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Directors
DirectorRoleStart dateEnd date
MARKELOV Vitaliy AnatolyevichLeader or official of--
DirectorMARKELOV Vitaliy Anatolyevich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Илья Сергеевич Петровboard member-
DirectorИлья Сергеевич Петров[raw]
Roleboard member[raw]
Start date[raw]
End datenot available[raw]
Modified on[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
RYAZANTSEV Oleg NikolaevichLeader or official of--
DirectorRYAZANTSEV Oleg Nikolaevich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
POLTAVCHENKO Georgiy Sergeyevichchairman of the board-
DirectorPOLTAVCHENKO Georgiy Sergeyevich[raw]
Rolechairman of the board[raw]
Start date[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Роман Викторович Троценкоthe president
DirectorРоман Викторович Троценко[raw]
Rolethe president[raw]
Start date[raw]
End date[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
ARTYAKOV Vladimir Vladimirovichboard member-
DirectorARTYAKOV Vladimir Vladimirovich[raw]
Roleboard member[raw]
Start date[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
POSPELOV Vladimir YakovlevichLeader or official of--
DirectorPOSPELOV Vladimir Yakovlevich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
POLTAVCHENKO Georgiy SergeyevichLeader or official of--
DirectorPOLTAVCHENKO Georgiy Sergeyevich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHISHKIN Andrey NikolaevichLeader or official of--
DirectorSHISHKIN Andrey Nikolaevich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHESTAKOV Ilya VasilyevichLeader or official of--
DirectorSHESTAKOV Ilya Vasilyevich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
LAVRISHCHEV Andrey VasilievichLeader or official of--
DirectorLAVRISHCHEV Andrey Vasilievich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Джахан Реджеповна Поллыеваvice president-
DirectorДжахан Реджеповна Поллыева[raw]
Rolevice president[raw]
Start date[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
OAO Ship Repair Center ?Zvezdochka?Leader or official of--
DirectorOAO Ship Repair Center ?Zvezdochka?[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
RAKHMANOV Aleksey LvovichLeader or official of--
DirectorRAKHMANOV Aleksey Lvovich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHESTAKOV Ilya Vasilyevichboard member-
DirectorSHESTAKOV Ilya Vasilyevich[raw]
Roleboard member[raw]
Start date[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)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, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier27[raw]
CountryCanada[raw]
Reason1, Part 2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 12240; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[raw]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)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, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.7813.40[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/427 (OJ L87I)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier79 FR 45675[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR (See §744.11 of the EAR).[raw]
Scope of sanctionsPresumption of denial.[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 12240; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[raw]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)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, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
AuthorityMinistry of Finance[raw]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier10[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0242[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonPublic Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
EU---
AuthorityEU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Source linkwww.sanctionsmap.eu[raw]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[raw]
Data sources EU Sanctions Map
State Secretariat for Economic Affairs (SECO)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, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
EU---
AuthorityEU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Source linkwww.sanctionsmap.eu[raw]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[raw]
Data sources EU Sanctions Map
EU---
AuthorityEU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Source linkwww.sanctionsmap.eu[raw]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[raw]
Data sources EU Sanctions Map
State Secretariat for Economic Affairs (SECO)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, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0239[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonPJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
EU---
AuthorityEU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Source linkwww.sanctionsmap.eu[raw]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[raw]
Data sources EU Sanctions Map
State Secretariat for Economic Affairs (SECO)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, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
State Secretariat for Economic Affairs (SECO)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, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier100[raw]
CountryCanada[raw]
Reason1, Part 2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.7813.40[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/427 (OJ L87I)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
State Secretariat for Economic Affairs (SECO)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, 15 and 25 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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, 15 and 25[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

French Freezing of Assets3,513

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 Sanctions Map87

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/Embargoes4,692

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)

EU Financial Sanctions Files (FSF)3,413

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

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,628

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)

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,685

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

Ukraine National Security Sanctions5,454

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)13,932

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

Canadian Special Economic Measures Act Sanctions2,688

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

Canada · Global Affairs Canada

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ca-sema-russia-1-part-2-27 · trade-csl-724fdf2f45ea821879518adb17a866817aa874e8 · ch-seco-50681 · trade-csl-d48e6cde2614bc56e0efe9c20ea2d77ddb331b23 · eu-sancmap-43afe4eccac8b4f957fd7dd561bbb7fd031f9e88 · NK-HFukgPMSXtzJVVrjz9ASwY · fr-ga-4487 · ch-seco-29439 · trade-csl-b503eb7e9d6330a88cb9b539b3f951492a8cbe88 · ca-sema-russia-1-part-2-100 · eu-fsf-eu-7813-40 · gb-hmt-14189 · ch-seco-52792 · ofac-16886 · ch-seco-52761 · eu-sancmap-bb1c10a25c0593ed0014aaedb74d759c0640befa · gb-hmt-14186 · ua-nabc-company-24-united-aircraft-corporation · trade-csl-72a650542e22041566805d07c0f72226d0226b4b · ch-seco-50748 · ch-seco-50696 · eu-sancmap-de9a91334d49cd0111de68eb335cbf1cfcb9ee05 · ch-seco-52472 · au-dfat-6940-united-shipbuilding-corporation · ja-mof-dda6d0b6388e9322eeb51f5c668ebac44ae8ddbd · ch-seco-50639 · ua-nsdc-org-176-2018-899 · trade-csl-222fba132b50bbe7bb3104fcdbcfd3fca80b405f · eu-sancmap-53ad718c74db474d68c6404d38711c9cdaaf2ec5 · NK-SZNoVSBP4HtXqqXxXTa6Zt · NK-GEobwusZX4JDqu85ha9KjK · ua-nabc-company-116-united-shipbuilding-corporation-jsc · rupep-company-5865

[raw]Type
Company

[raw]Name
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION · JSC United Shipbuilding Corporation · Public Joint Stock Company "United Shipbuilding Corporation" · Public Joint Stock Company United Aircraft Corporation · Public Joint Stock Company “United Aircraft Corporation” · 9 more...

[raw]Jurisdiction
Russia

[raw]Registration number
1079847085966 · 7838395215

[raw]Incorporation date

[raw]Country
Russia

[raw]Created at

[raw]E-Mail
info@aoosk.ru

[raw]Legal form
(1) Public Joint stock company (2) Holding company

[raw]Modified on

[raw]OGRN
1079847085966

[raw]Other name
JSC UNITED SHIPBUILDING CORPORATION · JSC USC · JSC United Shipbuilding Corporation · OCK · OJSC United Shipbuilding Corporation · 18 more...

[raw]Phone
+74956173300

[raw]Source link
rupep.org · sanctionssearch.ofac.treas.gov

[raw]Status
зарегистрировано

[raw]Tax Number
7838395215

[raw]Topics
State-owned enterprise · Sanctioned entity

[raw]Weak alias
JSC USC · OCK · OSK AO

[raw]Website
www.aoosk.ru · www.aoosk.ru