Canonical ID: NK-jYvYQ4D3xNTB2zRn7FiqFt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 263593c07503231279d8db555db420bd93b815fd | us_trade_csl | ofac-40959 | ||||
Organization:id | cf97195987a5ea2b2f75ee4406e467f728105299 | eu_fsf | eu-fsf-eu-9371-78 | ||||
Organization:id | 4265a70c44d401c498272d0723b4e0490384a017 | fra | fr_tresor_gels_avoir | fr-ga-5226 | |||
LegalEntity:incorporationDate | 1994-08-06 | ch_seco_sanctions | ch-seco-58879 | ||||
Company:incorporationDate | 2002-07-18 | permid | permid-5034795346 | ||||
Organization:incorporationDate | 1994-08-06 | fra | fr_tresor_gels_avoir | fr-ga-5226 | |||
Company:incorporationDate | 2002-07-18 | ext_ru_egrul | ru-inn-2537009643 | ||||
Organization:innCode | 2537009643 | ua_nsdc_sanctions | ua-nsdc-22043-akcionerne-tovaristvo-vostocna-verf | ||||
Company:innCode | 2537009643 | ext_ru_egrul | ru-inn-2537009643 | ||||
Company:jurisdiction | ru | permid | permid-5034795346 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2537009643 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-5226 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22043-akcionerne-tovaristvo-vostocna-verf | ||||
Company:kppCode | 253701001 | ext_ru_egrul | ru-inn-2537009643 | ||||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-5226 | |||
LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-58879 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-2537009643 | ||||
Organization:modifiedAt | 2022-12-16 | be_fod_sanctions | eu-fsf-eu-9371-78 | ||||
LegalEntity:modifiedAt | 2022-12-21 | ch_seco_sanctions | ch-seco-58879 | ||||
Organization:modifiedAt | 2022-12-16 | eu_fsf | eu-fsf-eu-9371-78 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64078 | ||||
Organization:name | JSC VOSTOCHNAIA VERF | fra | fr_tresor_gels_avoir | fr-ga-5226 | |||
Organization:name | VOSTOCHNAYA VERF JOINT STOCK COMPANY | us_trade_csl | ofac-40959 | ||||
LegalEntity:name | Joint Stock Company Eastern Shipyard | us_trade_csl | trade-csl-2589c7b2eb5c3453487933b92d52c03de474f25239bbaca7530409c0 | ||||
LegalEntity:name | VOSTOCHNAYA VERF JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrphpgg | |||
Company:name | "ВОСТОЧНАЯ ВЕРФЬ" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-2537009643 | ||||
LegalEntity:name | Vostochnaya Verf JSC | ca_dfatd_sema_sanctions | ca-sema-cb870c88a407617d64e8b18fd5004052021d2533 | ||||
LegalEntity:name | Joint Stock Company Eastern Shipyard | eu_sanctions_map | eu-sancmap-39a40053bc6b8db7dac43897485d606968710cbf | ||||
Organization:name | Joint Stock Company Eastern Shipyard | eu_journal_sanctions | eu-oj-87721fe796223662887b36f610afd95ff790598a | ||||
Company:name | Vostochnaya Verf' AO | permid | permid-5034795346 | ||||
Organization:name | Акционерное общество "Восточная верфь" | ua_nsdc_sanctions | ua-nsdc-22043-akcionerne-tovaristvo-vostocna-verf | ||||
Organization:name | Акціонерне товариство "Восточна вєрф" | ukr | ua_nsdc_sanctions | ua-nsdc-22043-akcionerne-tovaristvo-vostocna-verf | |||
Organization:name | Joint-stock company "Vostochnaya verf" | ua_nsdc_sanctions | ua-nsdc-22043-akcionerne-tovaristvo-vostocna-verf | ||||
LegalEntity:name | JSC Vostochnaia Verf | ch_seco_sanctions | ch-seco-58879 | ||||
LegalEntity:name | AO VOSTOCHNAYA VERF | eng | us_sam_exclusions | usgsa-s4mrty6vt | |||
LegalEntity:name | Joint Stock Company Eastern Shipyard | tw_shtc | tw-shtc-ccf12e4511e5ea3d48762c19d94b4d8e7f596448 | ||||
LegalEntity:name | 株式会社東方造船所 | jpn | jp_meti_ru | jp-meti-ru-1419baf2b07e3ab8b09bd39037aadd2858f1fd56 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНАЯ ВЕРФЬ" | ext_ru_egrul | ru-inn-2537009643 | ||||
LegalEntity:name | Joint Stock Company Eastern Shipyard | eng | jp_meti_ru | jp-meti-ru-1419baf2b07e3ab8b09bd39037aadd2858f1fd56 | |||
Organization:name | Акционерное Общество « Восточная Верфь» | eu_journal_sanctions | eu-oj-87721fe796223662887b36f610afd95ff790598a | ||||
LegalEntity:name | Joint Stock Company Eastern Shipyard | ch_seco_sanctions | ch-seco-64078 | ||||
LegalEntity:name | AO VOSTOCHNAYA VERF | eng | us_sam_exclusions | usgsa-s4mrty1yk | |||
Organization:name | JSC VOSTOCHNAIA VERF | fra | mc_fund_freezes | mc-freezes-f9d596769a8f2708a397abf941834e5c35dde8f8 | |||
Organization:name | АО 'ВОСТОЧНАЯ ВЕРФЬ' | be_fod_sanctions | be-fod-7ed7d99300b2e98db0cf12773588f1e86c2d5bef | ||||
LegalEntity:name | VOSTOCHNAYA VERF PAO | eng | us_sam_exclusions | usgsa-s4mrty6vs | |||
Organization:name | JSC VOSTOCHNAIA VERF | be_fod_sanctions | eu-fsf-eu-9371-78 | ||||
Organization:name | АО 'ВОСТОЧНАЯ ВЕРФЬ' | rus | be_fod_sanctions | eu-fsf-eu-9371-78 | |||
Company:name | JSC VOSTOCHNAIA VERF | eu_journal_sanctions | eu-oj-4ee0693df4d07034ab397e7ef1b738eb06b394fb | ||||
Organization:name | JSC VOSTOCHNAIA VERF | be_fod_sanctions | be-fod-7ed7d99300b2e98db0cf12773588f1e86c2d5bef | ||||
LegalEntity:name | East Shipyard Joint Stock Company | au_dfat_sanctions | au-dfat-7900-east-shipyard-joint-stock-company | ||||
Organization:name | Vostochnaya Verf Joint Stock Company | eng | us_ofac_sdn | ofac-40959 | |||
Organization:name | Акционерное общество Восточная Верфь | rus | us_ofac_sdn | ofac-40959 | |||
Organization:name | JSC VOSTOCHNAIA VERF | eu_fsf | eu-fsf-eu-9371-78 | ||||
LegalEntity:name | VOSTOCHNAYA VERF PAO | eng | us_sam_exclusions | usgsa-s4mrty1yj | |||
Organization:name | АО 'ВОСТОЧНАЯ ВЕРФЬ' | rus | eu_fsf | eu-fsf-eu-9371-78 | |||
Organization:notes | (Date of UN designation: 2022-12-16) | be_fod_sanctions | be-fod-7ed7d99300b2e98db0cf12773588f1e86c2d5bef | ||||
Organization:notes | Type d’entité: société par actions Date d’enregistrement: 06/08/1994 Numéro d’enregistrement: 1022501797064 Numéro d’identification fiscale: 2537009643 Principal établissement: Russie | fra | mc_fund_freezes | mc-freezes-f9d596769a8f2708a397abf941834e5c35dde8f8 | |||
LegalEntity:notes | (also VOSTOCHNAYA VERF JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6vs | |||
LegalEntity:notes | (also VOSTOCHNAYA VERF JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1yj | |||
LegalEntity:notes | (also VOSTOCHNAYA VERF PAO, AO VOSTOCHNAYA VERF, VOSTOCHNAYA VERF PAO, AO VOSTOCHNAYA VERF) | eng | us_sam_exclusions | usgsa-s4mrphpgg | |||
LegalEntity:notes | (also VOSTOCHNAYA VERF JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6vt | |||
LegalEntity:notes | (also VOSTOCHNAYA VERF JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1yk | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-64078 | ||||
LegalEntity:notes | JSC Vostochnaia Verf is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC Vostochnaia Verf were used during Russia’s war of aggression against Ukraine. JSC Vostochnaia Verf provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC Vostochnaia Verf is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-58879 | ||||
LegalEntity:notes | Principal place of business: Russia | ch_seco_sanctions | ch-seco-58879 | ||||
LegalEntity:notes | Company Identification No. 1022501797064 (Russia) | au_dfat_sanctions | au-dfat-7900-east-shipyard-joint-stock-company | ||||
Organization:notes | joint-stock company | eu_fsf | eu-fsf-eu-9371-78 | ||||
Organization:notes | Principal place of business: Russia | eu_fsf | eu-fsf-eu-9371-78 | ||||
Organization:notes | Russian shipbuilding company | eu_fsf | eu-fsf-eu-9371-78 | ||||
Organization:notes | VOSTOCHNAIA VERF S.A. est une société russe de construction navale. Elle est également connue comme un co-fabricant d'un type spécifique de dragueurs de mines et de divers engins de débarquement (tels que Project 11770). Des sources publiques indiquent que certains navires de débarquement produits par VOSTOCHNAIA VERF S.A. ont été utilisés pendant la guerre d'agression menée par la Russie contre l'Ukraine. VOSTOCHNAIA VERF S.A. fournit aux forces armées russes des navires de débarquement industriels qui sont utilisés dans la guerre d'agression contre l'Ukraine. VOSTOCHNAIA VERF S.A. est donc responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine | fra | fr_tresor_gels_avoir | fr-ga-5226 | |||
Organization:notes | Principal place of business: Russia | be_fod_sanctions | eu-fsf-eu-9371-78 | ||||
Organization:notes | joint-stock company | be_fod_sanctions | eu-fsf-eu-9371-78 | ||||
Organization:notes | Russian shipbuilding company | be_fod_sanctions | eu-fsf-eu-9371-78 | ||||
Organization:notes | 1022501797064 (regnumber-Registration Number) (on 1994-08-06) | be_fod_sanctions | be-fod-7ed7d99300b2e98db0cf12773588f1e86c2d5bef | ||||
Organization:notes | Russian shipbuilding company | be_fod_sanctions | be-fod-7ed7d99300b2e98db0cf12773588f1e86c2d5bef | ||||
Company:ogrnCode | 1022501797064 | ext_ru_egrul | ru-inn-2537009643 | ||||
Organization:ogrnCode | 1022501797064 | ua_nsdc_sanctions | ua-nsdc-22043-akcionerne-tovaristvo-vostocna-verf | ||||
Organization:ogrnCode | 1022501797064 | fra | fr_tresor_gels_avoir | fr-ga-5226 | |||
Company:permId | 5034795346 | permid | permid-5034795346 | ||||
Company:phone | +74232529650 | permid | permid-5034795346 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64078 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9371-78 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40959 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9371-78 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-58879 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22043-akcionerne-tovaristvo-vostocna-verf | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5226 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7900-east-shipyard-joint-stock-company | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-2589c7b2eb5c3453487933b92d52c03de474f25239bbaca7530409c0 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-cb870c88a407617d64e8b18fd5004052021d2533 | ||||
Organization:registrationNumber | 1022501797064 | eng | us_ofac_sdn | ofac-40959 | |||
Organization:registrationNumber | 2537009643 | eu_journal_sanctions | eu-oj-87721fe796223662887b36f610afd95ff790598a | ||||
Organization:registrationNumber | 1022501797064 | eu_fsf | eu-fsf-eu-9371-78 | ||||
Organization:registrationNumber | 1022501797064 | be_fod_sanctions | eu-fsf-eu-9371-78 | ||||
LegalEntity:registrationNumber | 1022501797064 | ch_seco_sanctions | ch-seco-58879 | ||||
Company:registrationNumber | 1022501797064 | eu_journal_sanctions | eu-oj-4ee0693df4d07034ab397e7ef1b738eb06b394fb | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 | be_fod_sanctions | be-fod-7ed7d99300b2e98db0cf12773588f1e86c2d5bef | ||||
Company:sourceUrl | https://permid.org/1-5034795346 | permid | permid-5034795346 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5226 | fra | fr_tresor_gels_avoir | fr-ga-5226 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-4ee0693df4d07034ab397e7ef1b738eb06b394fb | ||||