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Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod

Sanctioned entity

Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD · Aktsionerne tovarystvo "179 sudnoremontnyi zavod" · Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod · АКЦИОНЕРНОЕ ОБЩЕСТВО "179 СУДОРЕМОНТНЫЙ ЗАВОД" · Акционерное Общество 179 cудоремонтный завод · 1 more...				[sources]
Other name	179th Ship Repair Plant Joint Stock Company · 179th Ship Repair Yard JSC · Joint-stock company "179 ship repair plant" · Акционерное общество "179 судоремонтный завод" · Акціонерне товариство "179 судноремонтний завод"				[sources]
Weak alias	179 SRZ AO				[sources]
Incorporation date	2008-10-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2725078713`				[sources]
KPP	`272501001`				[sources]
OGRN	`1082722011680`				[sources]
Registration number	`1082722011680` · `Y21YG4PENWA9`				[sources]
Tax Number	`2725078713`				[sources]
Address	1 ULITSA PORTOVAYA, KHABAROVSK, RUS, 680018 · 1 Ulitsa Portovaya, 680018 Khabarovsk · Російська Федерація, 680018, Хабаровський край, м. Хабаровськ, вул. Портова, буд. 1 · УЛ. ПОРТОВАЯ Д.1, Г. ХАБАРОВСК ХАБАРОВСКИЙ, 680018				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Ulitsa Portovaya, 680018 Khabarovsk	Russia

Owners
Owner	Percentage held	Start date	End date
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "179 СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РФ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

US OFAC Specially Designated Nationals (SDN) List32,847

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-5130-jsc-179-ship-repair-plant · ua-nazk-company-5130 · usgsa-s4mrpc2z9 · ua-nsdc-22041-akcionerne-tovaristvo-179-sudnoremontnij-zavod · ru-inn-2725078713 · ofac-40582

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Factsheet Data sources

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