Statements: Baltic Shipyard JSC

Canonical ID: NK-3KA6RZYMxMVofMFPHhEYQa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address199106, St. Petersburg, ln. Kosaya, d. 16ua_war_sanctions_apiua-ws-entity-386
Organization:address199106, St. Petersburg, Kosaya Liniya Str., 16, Russian Federationeu_journal_sanctionseu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf
LegalEntity:addressST. OBLIQUE LINE, HOUSE 16, ST. PETERSBURG, RUS, 199106engus_sam_exclusionsusgsa-s4mrtydkt
LegalEntity:addressST. OBLIQUE LINE, HOUSE 16, ST. PETERSBURG, RUS, 199106engus_sam_exclusionsusgsa-s4mrn946t
Organization:address199106, Російська Федерація, м. Санкт-Петербург, Коса Лінія, буд. 16 (корпус 1, літ. Б)ukrua_nsdc_sanctionsua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna
Organization:addressSt. Oblique Line, House 16, 199106 St. Petersburgengus_ofac_sdnofac-36037
LegalEntity:addressST. OBLIQUE LINE, HOUSE 16, ST. PETERSBURG, RUS, 199106engus_sam_exclusionsusgsa-s4mrtydkv
Company:addressЛН. КОСАЯ Д.16 КОРПУС 1 ЛИТ. Б, Г.САНКТ-ПЕТЕРБУРГ, 199106ext_ru_egrulru-inn-7801560631
LegalEntity:addressHouse 16 St. Oblique Line, St. Petersburg, 199106, Russiajpnjp_mof_sanctionsja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd
LegalEntity:addressSt. Oblique Line St. Petersburg 199106 Russiatw_shtctw-shtc-7d8374ad8934763e6dca79a0d5726bc9aedea9b7
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LegalEntity:aliasАкционерное общество «Балтийский завод»ca_dfatd_sema_sanctionsca-sema-283f8391168ee133cdaca7db703168bb3082e55e
Organization:aliasАО «Балтийский Завод»eu_journal_sanctionseu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf
Organization:aliasBaltic Shipyard, JSCeu_journal_sanctionseu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf
Organization:aliasJSC Baltiski Zavodeu_journal_sanctionseu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf
Organization:aliasАО Балтийский Заводrusus_ofac_sdnofac-36037
Organization:aliasJSC Baltic Plantengus_ofac_sdnofac-36037
Organization:aliasBaltic Shipyardengus_ofac_sdnofac-36037
Organization:aliasБалтийский Заводrusus_ofac_sdnofac-36037
Organization:aliasBaltic Plantengus_ofac_sdnofac-36037
LegalEntity:aliasJSC BALTIC PLANTtw_shtctw-shtc-7d8374ad8934763e6dca79a0d5726bc9aedea9b7
LegalEntity:aliasBALTIC PLANTtw_shtctw-shtc-7d8374ad8934763e6dca79a0d5726bc9aedea9b7
LegalEntity:aliasBALTIC SHIPYARDtw_shtctw-shtc-7d8374ad8934763e6dca79a0d5726bc9aedea9b7
LegalEntity:aliasJSC Baltic Plantjpnjp_mof_sanctionsja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd
LegalEntity:aliasBaltic Plantjpnjp_mof_sanctionsja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd
LegalEntity:aliasBaltic Shipyardjpnjp_mof_sanctionsja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd
LegalEntity:alias（別称、バルト工場）jpnjp_mof_sanctionsja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi zavod - sudnobuduvannia"ua_nsdc_sanctionsua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna
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LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydkt
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn946t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydkv
Company:dissolutionDate2017-12-29ext_ru_egrulru-inn-7801560631
Organization:emailzavod@bz.rueu_journal_sanctionseu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf
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Company:id92774ae0b117175efd0e310c1f2e5cb80a8dad35ext_ru_egrulru-inn-7801560631
Company:incorporationDate2011-11-15ext_ru_egrulru-inn-7801560631
LegalEntity:innCode7830001910ua_war_sanctions_apiua-ws-entity-386
Company:innCode7801560631ext_ru_egrulru-inn-7801560631
Organization:innCode7801560631ua_nsdc_sanctionsua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna
Company:jurisdictionruext_ru_egrulru-inn-7801560631
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna
Company:kppCode780101001ext_ru_egrulru-inn-7801560631
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7801560631
Organization:nameBaltic Shipyard JSCengus_ofac_sdnofac-36037
Organization:nameBALTIC SHIPYARD JSCus_trade_cslofac-36037
LegalEntity:name"BALTIC SHIPYARD" JSCua_war_sanctions_apiua-ws-entity-386
LegalEntity:nameJSC BALTIC PLANTengus_sam_exclusionsusgsa-s4mrtydkv
Organization:nameОбщество с ограниченной ответственностью "Балтийский завод - судостроение"ua_nsdc_sanctionsua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna
Organization:nameТовариство з обмеженою відповідальністю "Балтійський завод - суднобудування"ukrua_nsdc_sanctionsua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna
Organization:nameBaltic shipyard JSCua_nsdc_sanctionsua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna
LegalEntity:nameBaltic Shipyard JSCca_dfatd_sema_sanctionsca-sema-283f8391168ee133cdaca7db703168bb3082e55e
Organization:nameUnited Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”eu_journal_sanctionseu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf
Organization:nameАкционерное Общество «Балтийский Завод»eu_journal_sanctionseu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf
LegalEntity:name株式会社バルト造船所jpnjp_mof_sanctionsja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd
LegalEntity:nameBALTIC SHIPYARD JSCengus_sam_exclusionsusgsa-s4mrn946t
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЙ ЗАВОД - СУДОСТРОЕНИЕ"ext_ru_egrulru-inn-7801560631
LegalEntity:nameBaltic Shipyard JSCengjp_mof_sanctionsja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd
LegalEntity:nameBALTIC SHIPYARD JSCtw_shtctw-shtc-7d8374ad8934763e6dca79a0d5726bc9aedea9b7
LegalEntity:nameBALTIC PLANTengus_sam_exclusionsusgsa-s4mrtydkt
LegalEntity:nameBALTIYSKY ZAVOD JSCua_war_sanctions_apiua-ws-entity-386
LegalEntity:notes(also BALTIC SHIPYARD JSC)engus_sam_exclusionsusgsa-s4mrtydkv
LegalEntity:notes(also BALTIC SHIPYARD JSC)engus_sam_exclusionsusgsa-s4mrtydkt
LegalEntity:notes(also BALTIC PLANT, JSC BALTIC PLANT, BALTIC SHIPYARD)engus_sam_exclusionsusgsa-s4mrn946t
LegalEntity:ogrnCode1027800509000ua_war_sanctions_apiua-ws-entity-386
Organization:ogrnCode1117847498670ua_nsdc_sanctionsua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna
Company:ogrnCode1117847498670ext_ru_egrulru-inn-7801560631
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-283f8391168ee133cdaca7db703168bb3082e55e
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36037
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna
Organization:registrationNumber7830001910eu_journal_sanctionseu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36037engus_ofac_sdnofac-36037
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-a9eb7cbc655fc30a94b371bdf139cba74b9cdadf
Organization:taxNumber7801560631engus_ofac_sdnofac-36037
LegalEntity:topicsexport.controltw_shtctw-shtc-7d8374ad8934763e6dca79a0d5726bc9aedea9b7
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd
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