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Public Joint Stock Company Vyborg Shipyard

Person of interest · Sanctioned entity

Public Joint Stock Company Vyborg Shipyard is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD · Public Joint Stock Company Vyborg Shipyard · Publichne aktsionerne tovarystvo "Vyborhskyi sudnobudivnyi zavod" · Vyborg Shipyard PJSC · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЫБОРГСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД" · 5 more...				[sources]
Other name	PJSC Vyborgsky Sudostroitelny Factory · Public Joint-Stock Company Vyborgsky Shipbuilding Plant · Publichnoe Aktsionernoe Obschestvo Vyborgskiy Sudostroitelnyi Zavod · Vyborg Shipyard · Vyborg Shipyard PJSC · 5 more...				[sources]
Incorporation date	1997-07-23 · 2002-09-13				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`4704012874`				[sources]
Keywords	Промисловість				[sources]
KPP	`470401001`				[sources]
OGRN	`1024700873801`				[sources]
Tax Number	`4704012874`				[sources]
Website	www.vyborgshipyard.ru				[sources]
Address	188802, Russian Federation, Leningrad region, Vyborg, Vyborgsky district, sh. Primorskoye, 2b · 188802, Российская Федерация, Ленинградская обл, г. Выборг, р-н. Выборгский, ш. Приморское, д.2б · 188802, Російська Федерація, Ленінградська обл, м. Виборг, р-н. Виборзький, ш. Приморське, б.2б · 188802, Російська Федерація, Ленінградська область, Виборгський район, м. Виборг, шосе Приморське, буд. 2Б · 2b Primorskoye Highway, 188800 Vyborg, Vyborgsky District · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2022-01-01

Relationships

Address
Full address	Country
2b Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region 188800, Russia	-
2b Primorskoye Highway, 188800 Vyborg, Vyborgsky District	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ"	100	2016-04-15	2017-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРТНЁРЫ"	-	2003-11-12	2009-03-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕЛЬФ"	100	2007-10-22	2016-06-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬ"	-	2002-10-28	2012-06-21

Directors
Director	Role	Start date	End date
Soloviov Oleksandr Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-13	-

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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
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
National Agency on Corruption Prevention	-	2022-10-19	-

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,006

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

Russia · National Settlement Depository

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

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: ja-mof-6dcb91ce818d00bb8cb0a039674f5d39be5bd1e7 · nz-ru-ent-197-public-joint-stock-company-vyborg-shipyard · ua-nabc-company-538-vyborg-shipyard-pjsc · ua-nazk-company-538 · nz-ru-ent-197 · ofac-36041 · ru-inn-4704012874 · rupep-company-51093 · ua-nsdc-18691-publicne-akcionerne-tovaristvo-viborgskij-sudnobudivnij-zavod

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
2b Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region 188800, Russia	-
2b Primorskoye Highway, 188800 Vyborg, Vyborgsky District	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ"	100	2016-04-15	2017-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРТНЁРЫ"	-	2003-11-12	2009-03-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕЛЬФ"	100	2007-10-22	2016-06-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬ"	-	2002-10-28	2012-06-21

Directors
Director	Role	Start date	End date
Soloviov Oleksandr Serhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-13	-

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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
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
National Agency on Corruption Prevention	-	2022-10-19	-