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Aktsionerne tovarystvo "Leninhradskyi sudnobudivnyi zavod "Pella"

Sanctioned entity

Aktsionerne tovarystvo "Leninhradskyi sudnobudivnyi zavod "Pella" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Leninhradskyi sudnobudivnyi zavod "Pella" · OJSC Pella Shipyard · Pella Shipyard OJSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ЛЕНІНГРАДСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД "ПЕЛЛА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНИНГРАДСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "ПЕЛЛА" · 2 more...				[sources]
Other name	Leningrad Pella shipyard OJSC · OJSC Leningrad Shipyard Pella · Акционерное общество "Ленинградский судостроительный завод "Пелла" · Акціонерне товариство "Ленінградський суднобудівний завод "Пелла" · Відкрите акціонерне товариство "Ленінградський суднобудівний завод "Пелла" · 1 more...				[sources]
Incorporation date	2002-08-15				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`4706000296`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`470601001`				[sources]
OGRN	`1024701329102`				[sources]
Address	187330, Russian Federation, Leningrad region, Kirovsky district, Otradnoe, st. Tsentralnaya, 4 · 187330, Ленінградська область, Кіровський район, м. Отрадне, вул. Центральна, 4 · 187330, Российская Федерация, Ленинградская область, Кировский район, г. Отрадное, ул. Центральная, д. 4 · 187330, Російська Федерація, Ленінградская область, Кіровський район, м. Отрадне, вул. Центральна, буд. 4 · 187330, Російська Федерація, Ленінградська обл., Кіровський р-н, м. Відрадне, вул. Центральна, буд. 4 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛА-ИНВЕСТ"	100	2002-09-16	2013-12-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСЕЙ-ПЕЛЛА"	75	2011-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕКОРДСТРОЙ"	51	2016-10-05	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Intro-Pella"	100	2014-10-09	-
JSC Pella-Mash	100	2014-10-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu Kaffa-Port	100	2015-01-26	-
ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СУДКОМБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	2005-06-29	2012-07-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛА"	100	2012-08-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭНЕРГО"	97.117	2002-11-16	-

Directors
Director	Role	Start date	End date
TSATUROV Herbert Robertovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-15	-

Sanctions
Authority	Program	Start date	End 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	2022-06-10	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-7dc36deab91c0aec50c38259ca013d1e2462464f · ua-nsdc-org-109-2021-10 · trade-csl-522923ed26f2e0b5bff4b80cb2ca6ea5eb77188f7ee420292773f183 · ua-nsdc-14335-akcionerne-tovaristvo-leningradskij-sudnobudivnij-zavod-pella · NK-McMzLqb5Ba7ikH3r6MFxtZ · ru-inn-4706000296 · ua-nsdc-18777-akcionerne-tovaristvo-leningradskij-sudnobudivnij-zavod-pella · ch-seco-55687 · eu-2878-2f4c3cededd7221c8789af0bb5647b7b9d84ea49 · ua-nabc-company-2482-ojsc-pella-shipyard · ua-nazk-company-2482 · ua-nsdc-org-184-2020-1122

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛА-ИНВЕСТ"	100	2002-09-16	2013-12-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСЕЙ-ПЕЛЛА"	75	2011-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕКОРДСТРОЙ"	51	2016-10-05	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Intro-Pella"	100	2014-10-09	-
JSC Pella-Mash	100	2014-10-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu Kaffa-Port	100	2015-01-26	-
ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СУДКОМБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	2005-06-29	2012-07-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЛЛА"	100	2012-08-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭНЕРГО"	97.117	2002-11-16	-

Directors
Director	Role	Start date	End date
TSATUROV Herbert Robertovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-15	-

Sanctions
Authority	Program	Start date	End 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	2022-06-10	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19