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Joint Stock Company Shipbuilding Corporation Ak Bars

Sanctioned entity
Joint Stock Company Shipbuilding Corporation Ak Bars is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAk Bars Shipbuilding Corporation JSC · Ak Bars Shipbuilding Corporation, CJSC · Aktsionerne tovarystvo "Sudnobudivna korporatsiia "AK Bars" · JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS · Joint Stock Company Shipbuilding Corporation Ak Bars · 5 more...[sources]
Other nameAK Bars shipbuilding corporation JSC · AO SK Ak Bars · AO Sudostroyitelnaya Korporatsiya Ak Bars · JSC SC Ak Bars · JSC Shipbuilding Corporation Ak Bars · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN1648040380[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP164801001[sources]
OGRN1151673001006[sources]
PermID5045944103[sources]
Phone+78437121166[sources]
Tax Number1648040380[sources]
Websitesk-akbars.ru[sources]
StatusActive[sources]
Address422546, Russian Federation, Republic of Tatarstan, Zelenodolsk district, Zelenodolsk, st. Zavodskaya, 5 · 422546, Российская Федерация, республика Татарстан, Зеленодольский район, г. Зеленодольск, ул. Заводская, д. 5 · 422546, Російська Федерація, Республіка Татарстан, Зеленодольський район, м. Зеленодольськ, вул. Заводська, буд. 5 · 422546, Російська Федерація, республіка Татарстан, Зеленодольський район, м. Зеленодольськ, вул. Заводська, буд. 5 · 5 Zavodskaya Street, Zelenodolsk, 422546 · 6 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

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)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,058

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

Russia · National Settlement Depository

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

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

LSEG PermID Open Data2,452

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


Source data IDs: ch-seco-59640 · ru-inn-1648040380 · ofac-37666 · ca-sema-1-part-2-568-ru-ak-bars-shipbuilding-corporation-jsc · trade-csl-a52edcb516689a3e4647f24d9f94b32afee5041f999e37be444de9b9 · ua-nazk-company-603 · eu-2878-59a7dbb2ea19fcd4372b8458c89d1be210ecd274 · permid-5045944103 · ua-nabc-company-603-joint-stock-company-shipbuilding-corporation-ak-bars · ua-nsdc-18694-akcionerne-tovaristvo-sudnobudivna-korporacia-ak-bars

For experts: raw data explorer