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Joint Stock Company Sredne-Nevsky Shipyard

Sanctioned entity
Joint Stock Company Sredne-Nevsky Shipyard is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Serednie-Nevskyi sudnobudivnyi zavod" · JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD · Joint Stock Company Sredne-Nevsky Shipyard · Sredne-Nevsky Shipbuilding Plant · Sredne-Nevsky Shipyard JSC · 5 more...[sources]
Other nameAktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant” · Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant" · JSC SNSZ · JSC Sredne-Nevsky Shipyard · JSC Sredne-Nevsky Sudostroitelny Factory · 10 more...[sources]
Weak aliasJSC SNSZ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7817315385[sources]
KeywordsПромисловість[sources]
KPP781701001[sources]
OGRN1089848054350[sources]
Tax Number7817315385[sources]
Address10 Zavodskaya Street, Pontonny District, Saint Petersburg, 196643 · 164509, Російська Федерація, Архангельська обл, м. Сєвєродвінськ, пр-д Машинобудівників, буд.12 · 196643, Russian Federation, St. Petersburg, Pontoon, st. Zavodskaya, 10 · 196643, Российская Федерация, г. Санкт-Петербург, п Понтонный, ул. Заводская, д.10 · 196643, Россійська Федерація, м. Санкт-Петербург, сел. Пантонний, вул. Заводська, буд. 10 · 3 more...[sources]
Source linkeur-lex.europa.eu · 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

US OFAC Specially Designated Nationals (SDN) List29,131

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

Swiss SECO Sanctions/Embargoes8,004

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 Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

Canadian Special Economic Measures Act Sanctions4,245

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)18,940

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ch-seco-52723 · ru-inn-7817315385 · nz-ru-ent-199-joint-stock-company-sredne-nevsky-shipyard · ua-nazk-company-389 · ca-sema-1-part-2-628-ru-sredne-nevsky-shipbuilding-plant · trade-csl-21a1f854b789593a9ca6a9e0283cf440e79b867b · ua-nsdc-org-184-2020-1142 · eu-2878-871e3f8071512aaa0a24396d545f54d2e2c323df · trade-csl-f55d849cea5ef0c0801ac56926b0949fa6482884f4467c8e5b49d34c · ofac-36052 · rupep-company-37375 · nz-ru-ent-199 · ua-nsdc-14357-akcionerne-tovaristvo-seredne-nevskij-sudnobudivnij-zavod · ua-nabc-company-389-sredne-nevsky-shipyard-jsc · ja-mof-4295c67a8701b2e21e53a909a7bb109c5414f007 · NK-Q5pPT7sTbt66KepuQbrSpd

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