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Admiralty Shipyard JSC

Sanctioned entity

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

Type	Company				[sources]
Name	Admiralty Shipyard JSC · Admiralty Shipyards JSC · Aktsionerne tovarystvo "Admiralteiski verfi" · JOINT STOCK COMPANY ADMIRALTY SHIPYARDS · Joint Stock Company Admiralty Shipyards · 6 more...				[sources]
Other name	Admiralty Shipyards · Admiralty shipyards JSC · JSC Admiralteyskiye Verfi · JSC Admiralty Shipyards · JSC Admiralty Shipyards) · 4 more...				[sources]
Incorporation date	2002-11-10 · 2008-11-20				[sources]
Dissolution date	2008-11-20				[sources]
Legal form	Непубличные акционерные общества · Унитарное предприятие, основанное на праве хозяйственного ведения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7830002173` · `7839395419`				[sources]
Keywords	Промисловість				[sources]
KPP	`783901001`				[sources]
OGRN	`1027810255208` · `1089848054339`				[sources]
PermID	`5059712005`				[sources]
Phone	+78127148852				[sources]
Tax Number	`7839395419`				[sources]
Website	admship.ru				[sources]
Status	Active				[sources]
Address	190121, St. Petersburg, Fontanka River embankment, 203, Russia · 190121, Российская Федерация, г. Санкт-Петербург, Реки Фонтанки набережная, д. 203 · 190121, Російська Федерація, м. Санкт-Петербург, Ріки Фонтанки набережна, буд. 203 · 190121, Російська Федерація, м. Санкт-Петербург, наб. Ріки Фонтанки, буд. 203 · 190121, м. Санкт-Петербург, набережна ріки Фонтанки, буд. 203 · 6 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-20	First seen	2022-01-01

Descriptions

Website: http://admship.ru/en/

— Australian Sanctions Consolidated List, 2023-04-20

Russia

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

Relationships

Address
Full address	Country
203, Fontanka Emb., 190121, St. Petersburg, Russia · Fontanka Emb., 203, St. Petersburg, 190121, Russia	-
Fontanka Emb., 203, 190121 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЗАРЯ"	-	2011-08-15	2011-08-15

Directors
Director	Role	Start date	End date
ВЛАДИМИР ЛЕОНИДОВИЧ АЛЕКСАНДРОВ	Генеральный директор	2002-11-10	2008-11-20
АЛЕКСАНДР СЕРГЕЕВИЧ БУЗАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-11-13	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-
United Shipbuilding Corporation	100	2021-07-23	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2022-03-04	-
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。	2023-02-28	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-

Successors
Successor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АДМИРАЛТЕЙСКИЕ ВЕРФИ"	-	-	-

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 Tracker39,906

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)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,092

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-72eb3307d2b0b9ddabd6b464076c947c505db409 · ch-seco-50537 · ja-mof-6c9bc95329a7516d6db24cfa7e7eb51ecd934c7f · ua-nazk-company-119 · trade-csl-8f55bf57aec81735fb15d93abef13768dccef8ad945e3f257b508203 · ru-inn-7839395419 · au-dfat-7446-joint-stock-company-admiralty-shipyards · ua-nsdc-org-184-2020-1287 · ru-inn-7830002173 · ca-sema-russia-1-part-2-104 · ca-sema-1-part-2-104-ru-admiralty-shipyard-jsc · eu-2878-1c9c81c6738c562f1577f37db4989ac2becdadd1 · nz-ru-ent-34 · NK-TvfczXGPjohasAPciynZsZ · ua-nsdc-14338-akcionerne-tovaristvo-admiraltejski-verfi · ofac-36032 · nz-ru-ent-34-admiralty-shipyards-jsc · ua-nsdc-18558-akcionerne-tovaristvo-admiraltejski-verfi · permid-5059712005 · ua-nabc-company-119-admiralty-shipyard-jsc · trade-csl-b3187f907695bd0393268ca749da461e5e39d07f

For experts: raw data explorer

Factsheet Descriptions Data sources

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