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Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta

Sanctioned entity

Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA · Aktsionerne tovarystvo "Dalekoskhidnyi tsentr sudnobuduvannia ta sudnoremontu" · Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta · Far Eastern Shipbuilding and Ship Repair Center · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР СУДОСТРОЕНИЯ И СУДОРЕМОНТА" · 3 more...				[sources]
Other name	DTSSS, AO · Far east center of shipbuilding and ship repair JSC · JSC Far Eastern Shipbuilding and Ship Repair Center · OJSC Far Eastern Shipbuilding and Ship Repair Center · Акционерное общество "Дальневосточный центр судостроения и судоремонта" · 1 more...				[sources]
Weak alias	AO DTSSS · FESRC · FESRC JSC · JSC DCSS · JSC DTSSS · 1 more...				[sources]
Incorporation date	2007-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`80952329`				[sources]
INN	`2536196045`				[sources]
KPP	`253601001`				[sources]
OGRN	`1072536016211`				[sources]
Registration number	`1072536016211` · `Y164ZCWG1N17`				[sources]
Tax Number	`2536196045`				[sources]
Address	690001, Російська Федерація, Приморський край, м. Владівосток, вул. Светланська, буд. 72 · 72 SVETLANSKAYA ULITSA, VLADIVOSTOK, PRIMORSKY TERRITORY, RUS, 690001 · 72 Svetlanskaya Street, Vladivostok · 72 Svetlanskaya Ulitsa, 690001 Vladivostok · УЛ. СВЕТЛАНСКАЯ Д.72, Г. ВЛАДИВОСТОК ПРИМОРСКИЙ, 690001				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
72 Svetlanskaya Ulitsa, 690001 Vladivostok	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf	100	2010-04-26	-
Aktsionernoye Obshchestvo Vladivostokskoye Predpriyatie Elektroradioavtimatika	-	-	-
Aktsionernoye Obshchestvo Tsentr Sudoremonta Dalzavod	-	-	-
Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod	-	-	-
Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД - СПТБ"	100	2011-09-21	2018-12-29
Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД - ГРАЖДАНСКИЕ ПРОЕКТЫ"	100	2011-11-18	2018-12-28
Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda	-	-	-
Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro Lazurit	-	-	-
Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-ДСМЕ"	80.1	2010-07-19	-

Directors
Director	Role	Start date	End date
Andrei Nikolaevich Shishkin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map748

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

EU Council Official Journal Sanctioned Entities696

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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: ch-seco-59739 · trade-csl-676680f5872061b592b9600df65b0d3e00470a182e285752f81a09a9 · eu-oj-37e63c1f2ecaf7f6c066c95be459ae7ec9e73a5b · ua-nsdc-18862-akcionerne-tovaristvo-dalekoshidnij-centr-sudnobuduvanna-ta-sudnoremontu · ofac-40565 · rupep-company-8182 · trade-csl-efe247f2f5824fac7f8366a689086fc97ae76484 · ua-nabc-company-5093-jsc-far-east-center-of-shipbuilding-and-ship-repair · ru-inn-2536196045 · eu-sancmap-e65fd9c5133ba0a3057fc2f176a77120923da622 · eu-2878-173dd4287bfd95731f96ac6ef68e418ea36a906d · ua-nazk-company-5093 · usgsa-s4mrpc2yt

For experts: raw data explorer

Factsheet Descriptions Data sources

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