Search OpenSanctions

Advanced

Joint Stock Company Shipbuilding Plant Named After B Ye Butoma

Sanctioned entity
TypeCompany[sources]
NameAO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY · Aktsionerne tovarystvo "Sudnobudivnyi zavod imeni B.Ie.Butomy" · JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA · Joint Stock Company Shipbuilding Plant Named After B Ye Butoma · Sudostroitel'nyi Zavod Imeni B.E. Butomy AO · 1 more...[sources]
Other nameAO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY · AO Sudostroitelnyi Zavod Imeni BE Butomy · JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA · Joint-Stock Company "B. Butoma Shipbuilding Plant" · Акционерное общество "Судостроительный завод имени Б.Е.Бутомы"[sources]
Incorporation date[sources]
JurisdictionRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
INN9111022140[sources]
OGRN1169102089353[sources]
PermID5083621106[sources]
Phone+73656133060[sources]
Registration number1169102089353 · ED32VFK3F9L7 · KGVUU4SHXXE4[sources]
Tax Number9111022140[sources]
Unique Entity IDED32VFK3F9L7 · KGVUU4SHXXE4[sources]
Websitekerchbutoma.ru[sources]
StatusActive[sources]
AddressUL. TANKISTOV D. 4, KERCH, 298313, UKR · Ul. Tankistov D. 4, 298313 Kerch · Ul. Tankistov, D. 4, KERCH, CRIMEA, 298313, Ukraine · ul.Tankistov ,d. 4, Respublika Krym, G. Kerch', 298313, Russia · Украина, 298313, временно оккупированная территория Автономной Республики Крым, г. Керчь, ул. Танкистов, д. 4 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,251

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US SAM Procurement Exclusions112,320

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

United States · GSA

External databases

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

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-49255 · ua-nsdc-12794-akcionerne-tovaristvo-sudnobudivnij-zavod-imeni-b-e-butomi · usgsa-s4mrtl907 · usgsa-s4mrtxswx · permid-5083621106

For experts: raw data explorer