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Yantar Shipyard

Person of interest · Sanctioned entity

Yantar Shipyard is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Prybaltiiskyi sudnobudivnyi zavod "Iantar" · Baltic Shipbuilding Plant Yantar · Brodogradilište Yantar Shipyard · El astillero Yantar · JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR · 14 more...				[sources]
Other name	"Yantar" Shipyard · JSC Pribaltiysky Sudostroitelny Factory Yantar · JSC Pribaltiysky Sudostroitelny Zavod Yantar · JSC Shipyard Yantar · JSC «PSZ «Yantar» · 9 more...				[sources]
Incorporation date	1993-09-07 · 2002-09-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1023901861213`				[sources]
E-Mail	office@shipyard-yantar.ru				[sources]
INN	`3900000111`				[sources]
Keywords	Промисловість				[sources]
KPP	`390601001`				[sources]
OGRN	`1023901861213`				[sources]
PermID	`5000449800`				[sources]
Phone	+74012613083 · +74012647540				[sources]
Tax Number	`3900000111`				[sources]
Website	shipyard-yantar.ru · shipyard-yantar.ru				[sources]
Status	Active				[sources]
Address	1 Guskov Square, 236005 Kaliningrad · 236005, Kaliningrad region, Kaliningrad, pl. Guskova, 1, Russia · 236005, Калінінградська область, м. Калінінград, пл. Гуськова, буд. 1 · 236005, Российская Федерация, Калининградская область, г. Калининград, пл. Гуськова, д. 1 · 236005, Російська Федерація, Калінінградська область, м. Калінінград, пл. Гуськова, буд. 1 · 4 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2022-01-01

Descriptions

part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate

— Belgian Financial Sanctions, 2024-03-28

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Tax ID number: 3900000111

— Swiss SECO Sanctions/Embargoes, 2023-12-21

part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate

— EU Financial Sanctions Files (FSF), 2024-03-28

Yantar Shipyard fait partie de la United Shipbuilding Corporation, un conglomérat de construction navale appartenant à l’État russe, qui est le principal fournisseur de navires de guerre militaires à la marine russe. Elle a construit le grand navire de débarquement de la classe “Pyotr Morgunov”, projet 11711, qui a été utilisé par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Par conséquent, elle est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
1 Guskova square, 236005, Kaliningrad · 1 Guskova square, 236005, Kaliningrad, Russia · 1 Guskova square, Kaliningrad, RUSSIAN FEDERATION, 236005 · 1 Guskova square, Kaliningrad, Russian Federation, 236005	Russia
1 Guskov Square, 236005 Kaliningrad	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТПРОМАКТИВ"	49.99	2010-10-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЩЕПИТ ЯНТАРЬ"	-	2002-12-31	2007-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ЯНТАРЬ-ПЛЮС"	100	2009-11-13	2014-07-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИМС ПЛЮС"	100	2002-12-19	2019-03-01

Directors
Director	Role	Start date	End date
ИЛЬЯ СЕРГЕЕВИЧ САМАРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-03	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-10-07	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	497/2021	2021-10-05	2023-05-14
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2023-03-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-04	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

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/Embargoes8,008

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)

US Trade Consolidated Screening List (CSL)18,949

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

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

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

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

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

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)135,902

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-nsdc-14333-akcionerne-tovaristvo-pribaltijskij-sudnobudivnij-zavod-antar · nz-ru-ent-208-joint-stock-company-baltic-shipbuilding-plant-yantar · ca-sema-1-part-2-590-ru-yantar-shipyard-also-known-as-yantar · fr-ga-4519 · ua-nsdc-org-184-2020-1147 · ua-nazk-company-160 · permid-5000449800 · ch-seco-54296 · rupep-company-5864 · ch-seco-50708 · ofac-36062 · eu-fsf-eu-8085-28 · ru-inn-3900000111 · ja-mof-896e11ea0615a4c1d34310f1e6e68c0ad63bf9ec · ua-nabc-company-160-baltic-shipbuilding-plant-yantar · nz-ru-ent-208 · eu-2878-f4ac17707b72e70dabf5f77862f22e3a3843d7fc

For experts: raw data explorer

Factsheet Descriptions Data sources

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