Statements: PO More Shipyard

Canonical ID: NK-d7UBdkFW8bjic8NiFTRBHu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameАкционерное Общество Судостроительный Завод “Море”rusbe_fod_sanctionseu-fsf-eu-8088-25
Organization:namePO More Shipyardengbe_fod_sanctionseu-fsf-eu-8088-25
LegalEntity:namePO More Shipyardch_seco_sanctionsch-seco-54235
Organization:nameFEDERAL SUE SHIPYARD 'MORYE'engus_ofac_sdnofac-20200
Organization:nameАкционерное Общество Судостроительный Завод “Море”ruseu_fsfeu-fsf-eu-8088-25
Organization:namePO More Shipyardengeu_fsfeu-fsf-eu-8088-25
LegalEntity:nameFEDERAL SUE SHIPYARD 'MORYE'engus_sam_exclusionsusgsa-s4mrvrpq7
Organization:nameАкционерное общество "Судостроительный завод "Море"ua_nsdc_sanctionsua-nsdc-15805-akcionerne-tovaristvo-sudnobudivnij-zavod-more
Organization:nameSZ More JSCua_nsdc_sanctionsua-nsdc-15805-akcionerne-tovaristvo-sudnobudivnij-zavod-more
Organization:nameJoint-Stock Company "More Shipyard"ua_nsdc_sanctionsua-nsdc-15805-akcionerne-tovaristvo-sudnobudivnij-zavod-more
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "МОРЕ"ext_ru_egrulru-inn-9108124167
Organization:notes1199112021140 (regnumber-Registration Number) (State registration number)be_fod_sanctionsbe-fod-3bc20c2fd768ec20495395446311ceb88dbe4c9d
Organization:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-3bc20c2fd768ec20495395446311ceb88dbe4c9d
Organization:notesMore Shipyard est le fournisseur de navires de guerre militaires de la marine russe. Après l’annexion illégale de la péninsule de Crimée par la Fédération de Russie, la société a été nationalisée par la Fédération de Russie, qui lui a accordé une licence de l’État russe pour le développement, la production, les essais, l’installation, l’assemblage, la maintenance technique, la réparation, l’élimination et la vente d’armes et d’équipements militaires. Elle a construit pour la marine russe les corvettes correspondant au projet 22800, qui ont contribué à la militarisation de la Crimée, annexée illégalement. En outre, sur le logo de la société figure le symbole militaire “Z”, utilisé par la propagande russe pour promouvoir l’agression militaire non provoquée contre l’Ukraine par la Russie. Par conséquent, cette société est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, sa propriété a été transférée en violation du droit ukrainien.frafr_tresor_gels_avoirfr-ga-4525
Organization:notesRussian military warships providerengbe_fod_sanctionseu-fsf-eu-8088-25
Organization:notesPO should read AObe_fod_sanctionseu-fsf-eu-8088-25
Organization:notesFeodosia. Part of Ukraine occupied by Russiabe_fod_sanctionseu-fsf-eu-8088-25
Organization:notes9108124167 (fiscalcode-National Fiscal Code) (Tax number)be_fod_sanctionsbe-fod-3bc20c2fd768ec20495395446311ceb88dbe4c9d
LegalEntity:notesTax number: 9108124167ch_seco_sanctionsch-seco-54235
LegalEntity:notesMore Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment. It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the “Z” military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law.ch_seco_sanctionsch-seco-54235
Organization:notesRussian military warships providerbe_fod_sanctionsbe-fod-3bc20c2fd768ec20495395446311ceb88dbe4c9d
Organization:notesTéléphone: +7 (36562) 29-3-22 Site internet: https://moreship.ru/main/ Courriel: office@moreship.ru Numéro fiscal: 9108124167 Numéro d’enregistrement national: 1199112021140framc_fund_freezesmc-freezes-dce8931d798ed49004d893ac77536f4db98856e0
Organization:notesFeodosia. Part of Ukraine occupied by Russiaeu_fsfeu-fsf-eu-8088-25
Organization:notesRussian military warships providerengeu_fsfeu-fsf-eu-8088-25
Organization:notesPO should read AOeu_fsfeu-fsf-eu-8088-25
Company:ogrnCode1149102062328ext_ru_egrulru-inn-9108004208
Company:ogrnCode1199112021140ext_ru_egrulru-inn-9108124167
Organization:ogrnCode1199112021140ua_nsdc_sanctionsua-nsdc-15805-akcionerne-tovaristvo-sudnobudivnij-zavod-more
Organization:phone+73656229322eu_fsfeu-fsf-eu-8088-25
LegalEntity:phone+73656229322ch_seco_sanctionsch-seco-54235
Organization:phone+73656229322be_fod_sanctionseu-fsf-eu-8088-25
Organization:phone+73656229322frafr_tresor_gels_avoirfr-ga-4525
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4525
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54235
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15805-akcionerne-tovaristvo-sudnobudivnij-zavod-more
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8088-25
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20200
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-6f1f842bf67be1279273e5a1d09430c0aa408abd537cc97811858cee
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8088-25
Organization:registrationNumber1199112021140be_fod_sanctionseu-fsf-eu-8088-25
Organization:registrationNumber1199112021140frafr_tresor_gels_avoirfr-ga-4525
LegalEntity:registrationNumber1199112021140ch_seco_sanctionsch-seco-54235
Organization:registrationNumber1199112021140eu_fsfeu-fsf-eu-8088-25
Company:registrationNumber38861766ext_ua_edrua-edr-38861766-26de654c5b9f9da423fff6d4eba8b9abd27e0dca
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20200engus_ofac_sdnofac-20200
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-3bc20c2fd768ec20495395446311ceb88dbe4c9d
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4525frafr_tresor_gels_avoirfr-ga-4525
Company:statusзареєстрованоext_ua_edrua-edr-38861766-26de654c5b9f9da423fff6d4eba8b9abd27e0dca
Organization:taxNumber9108124167be_fod_sanctionseu-fsf-eu-8088-25
Organization:taxNumber9108124167eu_fsfeu-fsf-eu-8088-25
Organization:taxNumber9108124167frafr_tresor_gels_avoirfr-ga-4525
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8088-25
Organization:topicssanctionus_trade_cslofac-20200
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-15805-akcionerne-tovaristvo-sudnobudivnij-zavod-more
Organization:topicssanctionengus_ofac_sdnofac-20200
LegalEntity:topicsexport.controlus_trade_csltrade-csl-6f1f842bf67be1279273e5a1d09430c0aa408abd537cc97811858cee
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-2f79e75ef7205a390486ddb8879725deaefb8e4c
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54235
Organization:topicssanctionbe_fod_sanctionsbe-fod-3bc20c2fd768ec20495395446311ceb88dbe4c9d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpq7
Organization:topicssanctioneu_fsfeu-fsf-eu-8088-25
Organization:topicssanctionframc_fund_freezesmc-freezes-dce8931d798ed49004d893ac77536f4db98856e0
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4525
LegalEntity:uniqueEntityIdRVJUFZS5QVJ1engus_sam_exclusionsusgsa-s4mrvrpq7
Organization:weakAliasMORE SHIPYARDengus_ofac_sdnofac-20200
Organization:website https://moreship.ru/main/frafr_tresor_gels_avoirfr-ga-4525
Organization:website https://moreship.ru/main/eu_fsfeu-fsf-eu-8088-25
Organization:website https://moreship.ru/main/be_fod_sanctionseu-fsf-eu-8088-25
Organization:website http://moreship.ru/engus_ofac_sdnofac-20200
LegalEntity:website https://moreship.ru/main/ch_seco_sanctionsch-seco-54235
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