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Vidkryte aktsionerne tovarystvo "Tuapsynskyi sudnoremontnyi zavod"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Tuapsynskyi sudnoremontnyi zavod" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OJSC TSRY · Tuapse Ship Repair Plant OJSC · Vidkryte aktsionerne tovarystvo "Tuapsynskyi sudnoremontnyi zavod" · ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТУАПСИНСЬКИЙ СУДНОРЕМОНТНИЙ ЗАВОД" · Відкрите акціонерне товариство "Туапсинський судноремонтний завод" · 1 more...				[sources]
Other name	OJSC Tuapse Ship Repair Plant · Tuapse ship repair yard OJSC · Відкрите акціонерне товариство "Туапсинський судноремонтний завод" · Открытое акционерное общество "Туапсинский судоремонтный завод"				[sources]
Incorporation date	2002-09-13				[sources]
Dissolution date	2017-12-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2322002888`				[sources]
Keywords	Промисловість				[sources]
KPP	`236501001`				[sources]
OGRN	`1022303275048`				[sources]
Address	11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800 · 352800, Krasnodar region, Tuapse district, Tuapse, st. Maksim Gorky, 11, Russia · 352800, Российская Федерация, Краснодарский край, Туапсинский район, г. Туапсе, ул. Максима Горького, д. 11 · 352800, Россійська Федерація, Краснодарський край, Туапсинський район, м. Туапсе, вул. Максима Горького, буд. 11 · 352800, Російська Федерація, Краснодарський край, Туапсинський район, м. Туапсе, вул. Максима Горького, буд. 11 · 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	2024-05-01	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
ERKOV Dmitrii Dmitrievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-22	2017-12-27

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

Successors
Successor	Date	Start date	End date
JSC "Tuapsinskiy Morskoy Torgovyy Port"	-	-	-

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

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

US Trade Consolidated Screening List (CSL)18,645

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

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)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18633-vidkrite-akcionerne-tovaristvo-tuapsinskij-sudnoremontnij-zavod · ch-seco-52611 · ua-nazk-company-358 · trade-csl-cd6b256646e3e9faaa6fe75642dd0fa6329fe10e95643ecccdb2964e · ru-inn-2322002888 · eu-2878-0ad3684d4458d09369d151d0e420b311c1aa65e9 · trade-csl-40977911ddb6f0db356c94bd37401c888f3fabff · ua-nabc-company-358-tuapse-ship-repair-plant-ojsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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