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Novorossiysk Shipyard JSC

Sanctioned entity

Novorossiysk Shipyard JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Novorosiiskyi sudnoremontnyi zavod" · Novorossiysk Shipyard JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "НОВОРОСІЙСЬКИЙ СУДНОРЕМОНТНИЙ ЗАВОД" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОРОССИЙСКИЙ СУДОРЕМОНТНЫЙ ЗАВОД" · Акціонерне товариство "Новоросійський судноремонтний завод" · 1 more...				[sources]
Other name	"Novorossiysk Shipyard" JSC · JSC NSRZ · OAO Novosrossiyskiy sudoremontnyy zavod · Акционерное общество "Новороссийский судоремонтный завод" · Акціонерне товариство "Новоросійський судноремонтний завод"				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2315007476`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`231501001`				[sources]
OGRN	`1022302387172`				[sources]
Address	353902, Krasnodar Territory, Novorossiysk, Sukhumi Highway, w/n, Russia · 353902, Российская Федерация, Краснодарский край, г. Новороссийск, Сухумское шоссе, б/н · 353902, Російська Федерація, Краснодарський край, м. Новоросійськ, Сухумське шосе, б/г · 353902, Російська Федерація, Краснодарський край, м. Новоросійськ, Сухумське шосе, б/н · Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	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 "ДИРЕКЦИЯ ЗОНЫ ОТДЫХА ШИРОКАЯ БАЛКА"	-	2003-01-18	2018-02-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПС"	-	2004-08-03	2004-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЙ ПЕРЕГРУЗОЧНЫЙ КОМПЛЕКС НСРЗ"	75	2021-08-12	-

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ ЗЕЛЕНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-20	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Council of the European Union	-	-	-
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	2022-03-25	-

Data sources

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 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)18,618

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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-2796ad5a1bc3b4acfd68b2f38b7b03dd8d5b26f9 · ru-inn-2315007476 · ua-nazk-company-352 · rupep-company-10551 · eu-2878-7eeda756d7d45de087e5a82439e4191d4d05e4ea · ua-nsdc-19043-akcionerne-tovaristvo-novorosijskij-sudnoremontnij-zavod · trade-csl-fc07ce82b2456d98d728f8cd093732759e7cf30775f33f8b70daf163 · ch-seco-52593 · ua-nabc-company-352-novorossiysk-shipyard-jsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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