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Public Joint Stock Company Shipbuilding Plant Severnaya Verf

Public listed company · Person of interest · Sanctioned entity
Public Joint Stock Company Shipbuilding Plant Severnaya Verf is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF · Public Joint Stock Company Shipbuilding Plant Severnaya Verf · Publichne aktsionerne tovarystvo Sudnobudivnyi zavod "Sieviernaia vierf" · SZ Severnaya Verf' PAO · Severnaya Shipyard · 11 more...[sources]
Other name"Severnaya verf" shipbuilding plant · Joint Stock Company Shipbuilding Plant Severnaya Verf · OJSC Shipbuilding Plant Severnaya Verf. · PJSC Sudostroitelny Factory Severnaya Verf · Severnaya Shipyard · 9 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7805034277[sources]
KeywordsПромисловість[sources]
KPP780501001[sources]
OGRN1027802713773[sources]
PermID4297813749[sources]
Phone+78126005260[sources]
Reuters Instrument CodeSZVEI.RTS[sources]
Stock ticker symbolszve[sources]
Tax Number7805034277[sources]
Websitewww.aoosk.ru[sources]
StatusActive[sources]
Address198096, St. Petersburg, st. Korabelnaya, 6, Russia · 198096, Российская Федерация, г. Санкт-Петербург, ул. Корабельная, д. 6 · 198096, Россійська Федерація, м. Санкт-Петербург, вул. Корабельна, буд. 6 · 198096, Російська Федерація, м. Санкт-Петербург, вул. Корабельна, буд. 6 · 198096, м. Санкт-Петербург, вул. Корабельна, буд. 6 · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-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,

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

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

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,003

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 NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,699

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

External databases

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

LSEG PermID Open Data2,461

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)135,934

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-nabc-company-376-shipbuilding-plant-severnaya-verf-pjsc · ch-seco-50705 · ua-nsdc-org-184-2020-1146 · permid-4297813749 · eu-2878-18538143934f4d2c8a45f45b4815c7d29b760b0b · trade-csl-e2a8b0e600440329e34e0534e97ae8ad8b085d0358c862d1f70b552f · ca-sema-1-part-2-561-ru-shipbuilding-plant-severnaya-verf-alsoknown-as-severnaya-verf-shipbuildingfactory · ch-seco-52672 · ru-inn-7805034277 · ja-mof-3c7010f25c6fd4c2130b945be3ccea39c40c1b56 · NK-376TrxbGrGXHCZCRQYKYHW · ua-nazk-company-376 · nz-ru-ent-198-public-joint-stock-company-shipbuilding-plant-severnaya-verf · ua-nsdc-14356-publicne-akcionerne-tovaristvo-sudnobudivnij-zavod-severnaa-verf · eu-2878-be59bb2739ae097ece966b637404d991ea4074f0 · nz-ru-ent-198 · trade-csl-dc501ef0391ccbd153cea9bb548763c3b5efc24b · ofac-36048

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