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Joint Stock Company Shipbuilding Corporation Ak Bars

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAk Bars Shipbuilding Corporation JSC · Ak Bars Shipbuilding Corporation, CJSC · JSC SHIPBUILDING CORPORATION AK BARS · Joint Stock Company Shipbuilding Corporation Ak Bars · SK AK Bars AO · 4 more...[sources]
AliasAO SK Ak Bars · AO Sudostroyitelnaya Korporatsiya Ak Bars · Aktsionerne tovarystvo "Sudnobudivna korporatsiia "AK Bars" · JSC SC Ak Bars · JSC Shipbuilding Corporation Ak Bars · 4 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Emailinfo@sk-akbars.ru[sources]
INN1648040380[sources]
KPP164801001[sources]
OGRN1151673001006[sources]
PermID5045944103[sources]
Phone+78437121166[sources]
Registration number1648040380[sources]
Tax Number1648040380[sources]
Unique Entity IDQZC7ZAPTJ4A1 · V7H4XK28BP53[sources]
Websitesk-akbars.ru[sources]
StatusActive[sources]
Address422546, Російська Федерація, Республіка Татарстан, Зеленодольський район, м. Зеленодольськ, вул. Заводська, буд. 5 · 5 Zavodskaya Street Zelenodolsk Republic of Tatarstan 422546 RU · 5 Zavodskaya Street, Zelenodolsk, 422546 · 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546, Russia. · 9a Zavodskaya Street Zelenodolsk Republic of Tatarstan 422546 RU · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JSC SHIPBUILDING CORPORATION AK BARS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS)

US SAM Procurement Exclusions,

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US Trade Consolidated Screening List (CSL)23,613

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

EU Council Official Journal Sanctioned Entities3,129

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)23,444

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Swiss SECO Sanctions/Embargoes8,510

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US SAM Procurement Exclusions106,709

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Sanctions Map1,345

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

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities255,775

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

External dataset · Russia · FNS

PermID Open Data6,217

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


Source data IDs: ua-nsdc-18694-akcionerne-tovaristvo-sudnobudivna-korporacia-ak-bars · usgsa-4fb387fdd13cae3f735b6a21db98998a156b8eda · eu-oj-13243608166c4f4e9761693547441e020880764d · usgsa-edd9c478c765a59b39f990da6b495ea94dcb7c18 · eu-sancmap-855856eadad04136b73aa3f220df1d9a15f0334f · ca-sema-441547716e0f9150e6f5d4c55db39a9bc98ff4a3 · trade-csl-a52edcb516689a3e4647f24d9f94b32afee5041f999e37be444de9b9 · usgsa-s4mrn7082 · jp-meti-ru-ca496854e1fdd6ff814d076b3e0e20951cb3a93c · tw-shtc-bb412fdf416b72944899e3b4ac890ca8271f245b · usgsa-s4mrtyf4v · eu-oj-9c7a117e1ded9f420db88112fc1d49fc0331eda9 · ch-seco-59640 · permid-5045944103 · ru-inn-1648040380 · ofac-37666

For experts: raw data explorer