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Joint Stock Company Shipbuilding Plant Lotos

Person of interest · Sanctioned entity

Joint Stock Company Shipbuilding Plant Lotos is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sudnobudivnyi zavod "Lotos" · JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS · Joint Stock Company Shipbuilding Plant Lotos · Shipbuilding Plant Lotos JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЛОТОС" · 5 more...				[sources]
Other name	JSC Sudostroitelny Factory Lotos · SHIPBUILDING PLANT LOTOS · Shipbuilding Plant Lotos · Shipbuilding plant "Lotos" · Shipbuilding plant Lotos JSC · 5 more...				[sources]
Weak alias	Shipyard Lotos				[sources]
Incorporation date	1997-07-07 · 2002-09-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3008003802`				[sources]
Keywords	Промисловість				[sources]
KPP	`302301001`				[sources]
OGRN	`1023000824153`				[sources]
Tax Number	`3008003802`				[sources]
Address	416110, Russian Federation, Astrakhan region, Narimanov, st. Beregovaya, 3 · 416110, Российская Федерация, Астраханская обл, г. Нариманов, ул. Береговая, д.3 · 416110, Російська Федерація, Астраханська обл, м. Наріманів, вул. Берегова, буд.3 · 416110, Російська Федерація, Астраханська область, м. Нариманов, вул. Берегова, буд. 3 · Narimanov, Beregovayas T., 3, 416111 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2022-01-01

Relationships

Address
Full address	Country
Narimanov, Beregovayas T., 3, 416111	Russia
Narimanov, Beregovaya St., 3, Astrakhan Oblast, 416111, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРАХАНСКОЕ СУДОСТРОИТЕЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"	2.12	2007-03-27	2010-08-19

Directors
Director	Role	Start date	End date
АЛЕКСАНДР РОСТИСЛАВОВИЧ КАМЕНСКИЙ	ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2019-11-27	-

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
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	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。	2023-02-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,982

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

Russia · National Settlement Depository

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)

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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-nazk-company-531 · nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos · nz-ru-ent-218 · ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos · ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 · ua-nabc-company-531-shipbuilding-plant-lotos-jsc · ru-inn-3008003802 · ofac-36096

For experts: raw data explorer

Factsheet Data sources

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