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JSC PO Sevmash

Sanctioned entity

JSC PO Sevmash is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Vyrobnyche obiednannia «Pivnichne mashynobudivne pidpryiemstvo" · JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE · JSC PO SEVMASH · JSC PO Sevmash · Joint Stock Company Production Association Northern Machine-Building Enterprise · 10 more...				[sources]
Other name	JOINT STOCK COMPANY PO SEVMASH · JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE · JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE · JSC "Production association "Northern machine-building enterprise" JSC (PO Sevmash JSC) · JSC PO Sevmash · 13 more...				[sources]
Incorporation date	2008-06-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2902059091`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`290201001`				[sources]
OGRN	`1082902001401`				[sources]
PermID	`5000036693`				[sources]
Phone	+78184504601				[sources]
Tax Number	`2902059091`				[sources]
Website	sevmash.ru				[sources]
Status	Active				[sources]
Address	164500, Arkhangelsk region, Severodvinsk, Arkhangelsk highway, 58, Russia · 164500, Российская Федерация, Архангельская область, г. Северодвинск, Архангельское шоссе, д. 58 · 164500, Російська Федерація, Архангельська область, м. Сєвєродвинськ, Архангельське шосе, буд. 58 · 164500, Російська Федерація, Архангельська область, м. Сєвєродвінськ, Архангельське шосе, буд. 58 · 58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500 · 5 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

www.sevmash.ru

— Australian Sanctions Consolidated List, 2023-04-20

Russia

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

Russia

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

Relationships

Address
Full address	Country
58 Arkhangelskoye Highway, 164500 Severodvinsk	Russia
58 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Region, 164500, Russia · 58 Arkhangelskoye shosse, Severodvinsk, 164500, Arkhangelsk reg., Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
JOINT STOCK COMPANY "SEVMASH-SHELF"	-	2021-09-24	-

Directors
Director	Role	Start date	End date
МИХАИЛ АНАТОЛЬЕВИЧ БУДНИЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-11-06	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-
United Shipbuilding Corporation	-	2021-07-23	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
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	-
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	2022-06-10	-
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	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
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。	2023-02-28	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
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	2022-03-25	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-

Data sources

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

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

EU Sanctions Map98

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

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)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

External databases

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

LSEG PermID Open Data2,458

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)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-136-sevmash · rupep-company-27488 · eu-sancmap-d54d8935324735be18aa3990d57018db9f5864e5 · ca-sema-1-part-2-250-ru-united-shipbuilding-corporation-production-association-northern-machine-building-enterprise · eu-sancmap-d7862856aff7700471afe8c7042de2f1ee915eb5 · ua-nsdc-18996-akcionerne-tovaristvo-virobnice-ob-ednanna-pivnicne-masinobudivne-pidpriemstvo · eu-2878-8f8eb7c98edc90ff7a7d99406c9e585ffbd8f68f · ua-nazk-company-135 · ch-seco-52786 · ru-inn-2902059091 · eu-2878-a78724fee3c485a393a586bdd57a708af6cd14b1 · ua-nabc-company-135-po-sevmash-jsc · au-dfat-6941-sevmash · ch-seco-50699 · ch-seco-50742 · nz-ru-ent-136 · ja-mof-8371b9ab3809804aa584bcd246f230a50e17d65a · trade-csl-87047ed78925c4a6142655ac185b6dfabf6917cc1b523713f4e07f95 ·

ca-sema-1-part-2-563-ru-proizvodstvennoye-ob-edinenie-severnoyemashinostroitelnoye-predpriyatie-alsoknown-as-po-sevmash-productionassociation-severnoye-machine-buildingenterprise-and-jsc-productionobyedineniye-severnoyemashinostroitelnoye

· permid-5000036693 · trade-csl-fff49775a57a47b23bad573f532cdb83d444b4c2 · ch-seco-55864 · trade-csl-01a0a900f1d9f53b7c9977f0533b4cf2469057ea · ofac-36056

For experts: raw data explorer

Factsheet Descriptions Data sources

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