| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SEVERNYI PRESS · JSC SEVERNY PRESS · Joint Stock Company Severniy Press · Joint Stock Company"Severniy press" · SEVERNY PRESS AO · | [sources] | |||
| Alias | AO Severniy Press · AO Severny Press · AO Severnyi Press · Aktsionerne tovarystvo "Sieviernyi pres" · JSC Severniy Press · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | India · Russia | [sources] | |||
| post@nordpress.spb.su | [sources] | ||||
| IMO Number | IMO6344264 | [sources] | |||
| INN | 7806337732 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 5067847021556 | [sources] | |||
| PermID | 5034795336 | [sources] | |||
| Phone | +78124452136 | [sources] | |||
| Registration number | 1146444000010 · 382587 · 7806337732 | [sources] | |||
| Tax Number | 7806337732 | [sources] | |||
| Unique Entity ID | M9X7JNYL5WH1 · PH7PZF5MUC13 · PH7YTXAETBU6 · PHG8BS1JHXD4 · Q4WXEU6K7N13 · | [sources] | |||
| Website | new.nordpress.spb.su · www.granit-electron.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 103-N, SHELTON SAPPHIRE, SECTOR 15, PLOT NO. 18-19, CBD BELAPUR, MAHARASHTRA, NAVI MUMBAI - 400614, MAHARASHTRA · 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur Navi Mumbai Maharashtra 400614 India · 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra · 195196, St. Petersburg, 7, Tallinskaya str. · 195196, Російська Федерація, м. Санкт-Петербург, вул. Таллінська, буд. 7 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No. 1146444000010/5067847021556
Company Identification No. 1146444000010; Organisation Code: 5067847021556
Russia
(also JOINT STOCK COMPANY SEVERNIY PRESS)
(also AO SEVERNYI PRESS, SEVERNY PRESS AO, JSC SEVERNY PRESS)
(also JOINT STOCK COMPANY SEVERNIY PRESS)
(also JOINT STOCK COMPANY SEVERNIY PRESS)
(also TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED)
(also TIGHTSHIP SHIPPING MANAGEMENT)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn944l · jp-meti-ru-9397dfa1f3b24c9ebe2c85be639bad5339ce9afd · NK-j8t6bKVGDhbbSusYPxWpWN · ua-nsdc-14347-akcionerne-tovaristvo-severnij-pres · ofac-51377 · jp-eul-9ed60ffe8a4bb13ef515c7d39e5f353b2333ce89 · eu-sancmap-72b5edca4627605a6419d83f5e8683cc17633e30 · jp-eul-048ac651a6bebbe0c2183647e5c07d44d77e313e · tw-shtc-3b012b9fae7e7c78ff90a7c6911023e849999aa5 · usgsa-s4mrvjr9r · ru-inn-7806337732 · oc-companies-in-u63030mh2022opc382587 · au-dfat-8085-severniy-press-joint-stock-company · ofac-35869 · eu-oj-968362ac9cf8eadf0bfd7238a58db8a777053324 · trade-csl-3675e7bfe8b023c3f72820512081dedd84600a59a3c98b18924ce75c · NK-fDwUp5ep8FUbJdzN5krmtj · usgsa-s4mrtyddz · ua-ws-bb43149fab0dcd81d2fdc3538dff8aefd0b6ab63 · ja-mof-175f3122a0277a703c65489e333b4775bf3b0fa1 · ua-ws-0a4a83c4f6976e830d7ebce3aa9143ef5c82e2e7 · ua-ws-entity-307 · ca-sema-9a66706fbc3018ddbfacc878721b2d3f447bf8d3 · usgsa-s4mrvlj2b · ua-ws-manager-307 · usgsa-s4mrtyddy · permid-5034795336 · nz-ru-ent-176-joint-stock-company-severniy-press · tw-shtc-1c6c39d1a56596c4cedea100cdc4b8305d6dc565 · tw-shtc-7df940844e6f51f9c2387778282d3b1181d2c94f · usgsa-s4mrtyddx · ofac-pr-dde9ea06e2886824556ccb67449ec8f777a76cea · ch-seco-55786 · eu-oj-8d1ba010e82371d45f7487f34d4f09eaeb909ec4 · ua-ws-dfc607c9c11eb982715f3ae7ea9939f93034d9a5For 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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Tallinskaya D. 7, Saint Petersburg,195196, Russia | - | |
| 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BLACK PANTHER Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ЯКОВЛЕВИЧ КРУГЛИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| 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 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | 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及び160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。 | - |
| India |
| Ul. Tallinskaya D. 7, Saint Petersburg, 195196 | Russia |
| 7 Tallinskaya Street, St. Petersburg 195196 | - |
| OLIVE Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| LIONESS Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИАНТ" | 100 |
| ELZA Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Tactical Missiles Corporation JSC Disqualified · Debarred entity · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - | |
| OLIVE Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| TONIL Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - | ||
| ELZA Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |
| JSC Concern Granit-Electron Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СЕВЕРНЫЙ ПРЕСС" | - | - | - |