Research tool

Admiralty Shipyard JSC

Sanctioned entity
Admiralty Shipyard JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAdmiralty Shipyard JSC · Admiralty Shipyards JSC · JOINT STOCK COMPANY ADMIRALTY SHIPYARDS · Joint Stock Company Admiralty Shipyards · АДМИРАЛТЕЙСКИЕ ВЕРФИ · 5 more...[sources]
Other nameJSC ADMIRALTEYSKIYE VERFI · JSC ADMIRALTY SHIPYARDS · JSC Admiralteyskiye Verfi · JSC Admiralty Shipyards · АО Адмиралтейские Верфи · 1 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества · Унитарное предприятие, основанное на праве хозяйственного ведения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1089848054339[sources]
INN7830002173 · 7839395419[sources]
KeywordsПромисловість[sources]
KPP783901001[sources]
OGRN1027810255208 · 1089848054339[sources]
Tax Number7839395419[sources]
Address190121, St. Petersburg, Fontanka River embankment, 203, Russia · 190121, г. Санкт-Петербург, Реки Фонтанки набережная, д. 203, россия · 190121, м. Санкт-Петербург, Ріки Фонтанки набережна, буд. 203, росія · 203, Fontanka Emb., 190121, St.Peterburg, Russia · Д. 203, РЕКИ ФОНТАНКИ, САНКТ-ПЕТЕРБУРГ, 190121 · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
203, Fontanka Emb., 190121, St. PetersburgRussia
CountryRussia[sources]
Full address203, Fontanka Emb., 190121, St. Petersburg[sources]
CitySt. Petersburg[sources]
Street address203, Fontanka Emb., 190121[sources]
Data sources US Trade Consolidated Screening List (CSL)
Fontanka Emb., 203, St. Petersburg, 190121Russia
CountryRussia[sources]
Full addressFontanka Emb., 203, St. Petersburg, 190121[sources]
CitySt. Petersburg[sources]
Street addressFontanka Emb., 203[sources]
Postal code190121[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
190121, г. СанктПетербург, набережная реки Фонтанки, д. 203 · місцезнаходження юридичної особи –190121, м. Санкт-Петербург, набережна ріки Фонтанки, буд. 203-
Countrynot available[sources]
Full address190121, г. СанктПетербург, набережная реки Фонтанки, д. 203 · місцезнаходження юридичної особи –190121, м. Санкт-Петербург, набережна ріки Фонтанки, буд. 203[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
Owners
OwnerPercentage heldStart dateEnd date
JSC United Shipbuilding Corporation---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
JSC United Shipbuilding Corporation100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares18687948000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd 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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 12240; 87 FR 34136[sources]
ReasonAll items subject to the EAR except for food or medicine designated as EAR99. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier104[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій у частині експортно-імпортних операцій з підприємствами-резидентами; 3) запобігання виведенню капіталів за межі України; 4) зупинення виконання економічних та фінансових зобов’язань; 5) анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій у частині експортно-імпортних операцій з підприємствами-резидентами; 3) запобігання виведенню капіталів за межі України; 4) зупинення виконання економічних та фінансових зобов’язань; 5) анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

New Zealand Russia Sanctions1,267

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 · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ofac-36032 · ca-sema-russia-1-part-2-104 · ua-nabc-company-119-admiralty-shipyard-jsc · ua-nsdc-org-184-2020-1287 · trade-csl-8f55bf57aec81735fb15d93abef13768dccef8ad945e3f257b508203 · nz-ru-ent-34 · trade-csl-72eb3307d2b0b9ddabd6b464076c947c505db409 · ru-inn-7830002173 · ch-seco-50537 · ca-sema-1-part-2-104-ru-admiralty-shipyard-jsc · NK-TvfczXGPjohasAPciynZsZ · ru-inn-7839395419 · trade-csl-b3187f907695bd0393268ca749da461e5e39d07f

For experts: raw data explorer