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Public Joint Stock Company Amursky Shipbuilding Plant

Person of interest · Sanctioned entity
Public Joint Stock Company Amursky Shipbuilding Plant is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAmur Shipbuilding Factory PJSC · Amursky Shipbuilding Plan PJSC · PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT · Public Joint Stock Company Amursky Shipbuilding Plant · Publichne aktsionerne tovarystvo "Amurskyi sudnobudivnyi zavod" · 9 more...[sources]
Other nameAmur Shipbuilding Plant · Amur Shipbuilding Plant Public Company · Amur shipbuilding plant pjsc · JSC Amursky Sudostroitelny Zavod · PAO Amurskiy Sudostroitelnyy Zavod · 8 more...[sources]
Weak aliasPJSC ASZ[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN2703000015[sources]
KeywordsПромисловість[sources]
KPP270301001[sources]
OGRN1022700514605[sources]
Tax Number2703000015[sources]
Address1 Alleya Truda St., 681000 Komsomolsk-On-Amur · 1 Alleya Truda Street, Komsomolsk-na-Amure, Khabarovskiy Krai, 681000 · 681000, Khabarovsk Territory, Komsomolsk-on-Amur, st. Alley Truda, 1, Russia · 681000, Российская Федерация, Хабаровский край, г. Комсомольск-На-Амуре, ул. Аллея Труда, д. 1 · 681000, Россійська Федерація, Хабаровський край, м. Комсомольськ-на-Амурі, вул. Алея Праці, буд. 1 · 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

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 OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)24,980

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

Russia · National Settlement Depository

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

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)

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 Trade Consolidated Screening List (CSL)18,943

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 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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,824

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: trade-csl-fe2b8a8733c088bb8bbae084ffbaa5bb377687cb17b05a0d7922ac5e · ua-nabc-company-327-amursky-shipbuilding-plan-pjsc · ru-inn-2703000015 · trade-csl-74e505e1fc2c30d8a340f89e50bc2ae568a3b808 · nz-ru-ent-209 · nz-ru-ent-209-public-joint-stock-company-amursky-shipbuilding-plant · ja-mof-13a86c630d05ace11183de945add9adad5613900 · ofac-36063 · eu-2878-beeb792e79e0aee6a612f7b1cc47642bef5a226c · ua-nazk-company-327 · ua-nsdc-15749-publicne-akcionerne-tovaristvo-amurskij-sudnobudivnij-zavod · ch-seco-52509

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