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Tovarystvo z obmezhenoiu vidpovidalnistiu «Verf brativ Nobel»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Verf brativ Nobel» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nobel Brothers Shipyard Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu «Verf brativ Nobel» · ООО "ВЕРФЬ БРАТЬЕВ НОБЕЛЬ" · Товариство з обмеженою відповідальністю «Верфь братів Нобель»				[sources]
Other name	Limited Liability Company «Nobel Brothers Shipyard» · Nobel Brothers Shipyard · Nobel Brothers Shipyard LLC · OOO Verf Bratev Nobel · Общество с ограниченной ответственностью «Верфь братьев Нобель» · 1 more...				[sources]
Incorporation date	2007-04-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7610073958`				[sources]
KPP	`761001001`				[sources]
OGRN	`1077610001853`				[sources]
Registration number	not available				[sources]
Address	152909, Російська Федерація, Ярославська область, м. Рибінськ, вул. Пятілєтки, буд. 60 · 60 Pyatiletki Street, Rybinsk, 152909 · УЛ. ПЯТИЛЕТКИ Д.60, Г. РЫБИНСК, ЯРОСЛАВСКАЯ, 152909				[sources]
Last change	2024-04-11	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "TransKomplektKholdynh" Sanctioned entity	100	2019-07-01	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19251-tovaristvo-z-obmezenou-vidpovidalnistu-verf-brativ-nobel · ua-nabc-company-3331-llc-verf-bratiev-nobel · trade-csl-a00304b17839aef923f8deaa55cda0836a7090cd7d5ddb18ee6a0c8a · rupep-company-11949 · trade-csl-7ce9b1df33bda4a54cfea3f0b965b02044b11cc4915a2add76ebb1da · ru-inn-7610073958 · ua-nazk-company-3331

For experts: raw data explorer

Factsheet Data sources

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