Search OpenSanctions

Advanced

Joint Stock Company Khabarovsk Shipbuilding Yard

Person of interest · Sanctioned entity
Joint Stock Company Khabarovsk Shipbuilding Yard is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Khabarivskyi sudnobudivnyi zavod" · JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD · Joint Stock Company Khabarovsk Shipbuilding Yard · Khabarovsk Shipbuilding Yard JSC · Khabarovsk Shipbuilding Yard JSC (also known as JSC Khabarovsk Shipbuilding Yard) · 5 more...[sources]
Other nameAO HSZ · AO KHSZ · AO Khabarovsky Sudostroitelny Zavod · JSC KHSZ · JSC Khabarovsk Shipbuilding Plant · 20 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN2723112662[sources]
KeywordsПромисловість[sources]
KPP272301001[sources]
OGRN1082723009500[sources]
Tax Number2723112662[sources]
Address1 Suvorova Street, Khabarovsk, 680003 · 680003, Russian Federation, Khabarovsk kr, Khabarovsk, st. Suvorova, 1 · 680003, Российская Федерация, Хабаровский кр, г. Хабаровск, ул. Суворова, д.1 · 680003, Російська Федерація, Хабаровський кр, м. Хабаровськ, вул. Суворова, буд.1 · 680003, Російська Федерація, Хабаровський край, м. Хабаровськ, вул. Суворова, буд. 1 · 2 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

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

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

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

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 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

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)

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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-64094 · ua-nabc-company-529-khabarovsk-shipbuilding-yard-jsc · eu-2878-e3e5663460fbd99e99ac379151c90ddb92288c1e · ca-sema-1-part-2-582-ru-khabarovsk-shipbuilding-yard-jsc-alsoknown-as-jsc-khabarovsk-shipbuildingyard · nz-ru-ent-212 · nz-ru-ent-212-joint-stock-company-khabarovsk-shipbuilding-yard · trade-csl-2e971eda6a1564f704adb260a4cad735406e672ffb207ce056dc3cd1 · ja-mof-200744dd940e0e17a03cbab7e1593a9e243a3916 · ru-inn-2723112662 · ua-nazk-company-529 · ua-nsdc-18686-akcionerne-tovaristvo-habarivskij-sudnobudivnij-zavod · ofac-36069

For experts: raw data explorer