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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALTIC PLANT · BALTIC SHIPYARD JSC · Baltic Shipyard JSC · JSC BALTIC PLANT · Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi zavod - sudnobuduvannia" · | [sources] | |||
| Other name | BALTIC PLANT · BALTIC SHIPYARD · BALTIC SHIPYARD JSC · Baltic Plant · Baltic Shipyard · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [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 · PSTVTL3W3TN1 · PSWFERJ4X7L5 | [sources] | |||
| Tax Number | 7801560631 | [sources] | |||
| Unique Entity ID | MFHLU29FLL15 · PSTVTL3W3TN1 · PSWFERJ4X7L5 | [sources] | |||
| Address | 199106, Російська Федерація, м. Санкт-Петербург, Коса Лінія, буд. 16 (корпус 1, літ. Б) · House 16 St. Oblique Line, St. Petersburg, 199106, Russia · ST. OBLIQUE LINE, HOUSE 16, ST. PETERSBURG, RUS, 199106 · St. Oblique Line, House 16, 199106 St. Petersburg · ЛН. КОСАЯ Д.16 КОРПУС 1 ЛИТ. Б, САНКТ-ПЕТЕРБУРГ, 199106 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-fcb5430ade0a9103e17452f9672d32bb517638bd · usgsa-s4mrtydkt · ca-sema-283f8391168ee133cdaca7db703168bb3082e55e · nz-ru-ent-196 · ru-inn-7801560631 · ua-nazk-company-523 · ua-nabc-company-523-baltic-shipyard-jsc · ofac-36037 · ua-nsdc-18680-tovaristvo-z-obmezenou-vidpovidalnistu-baltijskij-zavod-sudnobuduvanna · usgsa-s4mrn946t · usgsa-s4mrtydkvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| United Shipbuilding Corporation Sanctioned entity | 70 | |||
| United Shipbuilding Corporation Sanctioned entity | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАПАДНЫЙ ЦЕНТР СУДОСТРОЕНИЯ" | 30 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory” Sanctioned entity | - | - | - | |
| United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory” Sanctioned entity | - | - | - | |