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Baltic Shipyard JSC

Sanctioned entity

Baltic Shipyard JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BALTIC SHIPYARD JSC · Baltic Shipyard JSC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi zavod - sudnobuduvannia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЙ ЗАВОД - СУДОСТРОЕНИЕ" · Товариство з обмеженою відповідальністю "Балтійський завод - суднобудування" · 1 more...				[sources]
Other name	BALTIC PLANT · BALTIC SHIPYARD · Baltic Plant · Baltic Shipyard · Baltic shipyard JSC · 9 more...				[sources]
Incorporation date	2011-11-15				[sources]
Dissolution date	2017-12-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801560631` · `7830001910`				[sources]
KPP	`780101001`				[sources]
OGRN	`1027800509000` · `1117847498670`				[sources]
Registration number	`MFHLU29FLL15`				[sources]
Tax Number	`7801560631`				[sources]
Address	199106, Російська Федерація, м. Санкт-Петербург, Коса Лінія, буд. 16 (корпус 1, літ. Б) · ST. OBLIQUE LINE, HOUSE 16, ST. PETERSBURG, RUS, 199106 · St. Oblique Line, House 16, 199106 St. Petersburg · Д.16, КОСАЯ КОРПУС 1 ЛИТ. Б, САНКТ-ПЕТЕРБУРГ, 199106 · ЛН. КОСАЯ Д.16 КОРПУС 1 ЛИТ. Б, САНКТ-ПЕТЕРБУРГ, 199106				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
St. Oblique Line, House 16, 199106 St. Petersburg	Russia
House 16 St. Oblique Line, St. Petersburg, 199106, Russia	-

Directors
Director	Role	Start date	End date
Kadylov Oleksii Vasylovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-15	2017-12-29

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАПАДНЫЙ ЦЕНТР СУДОСТРОЕНИЯ"	30	2011-11-15	2017-12-29
United Shipbuilding Corporation	70	2017-03-17	2017-12-29
United Shipbuilding Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-07	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-

Successors
Successor	Date	Start date	End date
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”	-	-	-
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”	-	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-36037 · ca-sema-283f8391168ee133cdaca7db703168bb3082e55e · ua-nabc-company-523-baltic-shipyard-jsc · usgsa-s4mrn946t · ru-inn-7801560631 · nz-ru-ent-196 · ja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd · ua-nazk-company-523 · ua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna

For experts: raw data explorer

Factsheet Data sources

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