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Canonical ID: NK-hQstCxrXUA6DNBek3Q5kt4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +74012613083 | be_fod_sanctions | eu-fsf-eu-8085-28 | ||||
LegalEntity:phone | +74012613083 | ch_seco_sanctions | ch-seco-54296 | ||||
Company:phone | +74012647540 | permid | permid-5000449800 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-03d83180865a67e17290ead679a6da485c8f5ce98bd5528d5e93d7af | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-50708 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-8085-28 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-15ec4dea962827c15f43b7ef1dfcc80d109f55a3 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8085-28 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14333-akcionerne-tovaristvo-pribaltijskij-sudnobudivnij-zavod-antar | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-54296 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36062 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4519 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-208-joint-stock-company-baltic-shipbuilding-plant-yantar | ||||
LegalEntity:registrationNumber | 1023901861213 | ch_seco_sanctions | ch-seco-54296 | ||||
Organization:registrationNumber | 1023901861213 | eu_fsf | eu-fsf-eu-8085-28 | ||||
Organization:registrationNumber | 1023901861213 | fra | fr_tresor_gels_avoir | fr-ga-4519 | |||
Organization:registrationNumber | 3900000111 | eu_journal_sanctions | eu-oj-7fd958b50a68cd6cb8e6beb80995631e8922c010 | ||||
Company:registrationNumber | 1023901861213 | eu_journal_sanctions | eu-oj-9e05a323bd5b487e3bcaaab6fd90a32035bc5675 | ||||
Organization:registrationNumber | 1023901861213 | be_fod_sanctions | eu-fsf-eu-8085-28 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4519 | fra | fr_tresor_gels_avoir | fr-ga-4519 | |||
Company:sourceUrl | https://permid.org/1-5000449800 | permid | permid-5000449800 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-b7112d478a59b8aac6aa9b23ef86385881c421f7 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-9f2d020032cf905377c4bba7142993b612bcd5d6 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-7fd958b50a68cd6cb8e6beb80995631e8922c010 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36062 | eng | us_ofac_sdn | ofac-36062 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-9e05a323bd5b487e3bcaaab6fd90a32035bc5675 | ||||
Company:status | Active | permid | permid-5000449800 | ||||
Company:taxNumber | 3900000111 | eu_journal_sanctions | eu-oj-9e05a323bd5b487e3bcaaab6fd90a32035bc5675 | ||||
Organization:taxNumber | 3900000111 | be_fod_sanctions | eu-fsf-eu-8085-28 | ||||
Organization:taxNumber | 3900000111 | eu_fsf | eu-fsf-eu-8085-28 | ||||
Organization:taxNumber | 3900000111 | fra | fr_tresor_gels_avoir | fr-ga-4519 | |||
Organization:taxNumber | 3900000111 | eng | us_ofac_sdn | ofac-36062 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-9f2d020032cf905377c4bba7142993b612bcd5d6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydn7 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8085-28 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydn3 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-896e11ea0615a4c1d34310f1e6e68c0ad63bf9ec | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-15ec4dea962827c15f43b7ef1dfcc80d109f55a3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydn4 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-03d83180865a67e17290ead679a6da485c8f5ce98bd5528d5e93d7af | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn947k | |||
Organization:topics | sanction | us_trade_csl | ofac-36062 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-01ca600e43af514302a0d176987c7733b3b2d8b6 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-774d51920b7e3ce4c358588d9c71eeb68b3e228e | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4519 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14333-akcionerne-tovaristvo-pribaltijskij-sudnobudivnij-zavod-antar | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-50708 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-54296 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-238ba6d2bbcc74958bb42fa3fb9ac177a5ad811d | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-208-joint-stock-company-baltic-shipbuilding-plant-yantar | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-9f2d020032cf905377c4bba7142993b612bcd5d6 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36062 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a97d079f60d8b24c08ecdf24b516a8c9afbe8224 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8085-28 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydn8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydn6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydn5 | |||
LegalEntity:uniqueEntityId | PZZ1TDBL7JY9 | eng | us_sam_exclusions | usgsa-s4mrtydn8 | |||
LegalEntity:uniqueEntityId | PZMJCLD6EWH1 | eng | us_sam_exclusions | usgsa-s4mrtydn5 | |||
LegalEntity:uniqueEntityId | PZJRS1GCZQE6 | eng | us_sam_exclusions | usgsa-s4mrtydn3 | |||
LegalEntity:uniqueEntityId | PZQJW7T6H693 | eng | us_sam_exclusions | usgsa-s4mrtydn6 | |||
LegalEntity:uniqueEntityId | MHE2WYRXKLP4 | eng | us_sam_exclusions | usgsa-s4mrn947k | |||
LegalEntity:uniqueEntityId | PZY3XLGD26M3 | eng | us_sam_exclusions | usgsa-s4mrtydn7 | |||
LegalEntity:uniqueEntityId | PZKXT6Q6AN22 | eng | us_sam_exclusions | usgsa-s4mrtydn4 | |||
Company:website | https://shipyard-yantar.ru/ | permid | permid-5000449800 | ||||
Organization:website | https://shipyard-yantar.ru/ | eu_journal_sanctions | eu-oj-7fd958b50a68cd6cb8e6beb80995631e8922c010 | ||||
Organization:website | https://shipyard-yantar.ru/en | eu_fsf | eu-fsf-eu-8085-28 | ||||
Company:website | https://shipyard-yantar.ru/en | eu_journal_sanctions | eu-oj-9e05a323bd5b487e3bcaaab6fd90a32035bc5675 | ||||
LegalEntity:website | https://shipyard-yantar.ru/en | ch_seco_sanctions | ch-seco-54296 | ||||
Organization:website | https://shipyard-yantar.ru/en | be_fod_sanctions | eu-fsf-eu-8085-28 | ||||
Organization:website | https://shipyard-yantar.ru/en | fra | fr_tresor_gels_avoir | fr-ga-4519 | |||