Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Prybaltiiskyi sudnobudivnyi zavod "Iantar" · Brodogradilište Yantar Shipyard · El astillero Yantar · JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR · JOINT-STOCK COMPANY PSZ YANTAR · | [sources] | |||
Other name | "Yantar" Shipyard · JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR · JOINT-STOCK COMPANY PSZ YANTAR · JOINT-STOCK COMPANY YANTAR SHIPYARD · JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
office@shipyard-yantar.ru | [sources] | ||||
INN | 3900000111 | [sources] | |||
KPP | 390601001 | [sources] | |||
OGRN | 1023901861213 | [sources] | |||
PermID | 5000449800 | [sources] | |||
Phone | +74012613083 · +74012647540 | [sources] | |||
Registration number | 1023901861213 · MHE2WYRXKLP4 · PZJRS1GCZQE6 · PZKXT6Q6AN22 · PZMJCLD6EWH1 · | [sources] | |||
Tax Number | 3900000111 | [sources] | |||
Unique Entity ID | MHE2WYRXKLP4 · PZJRS1GCZQE6 · PZKXT6Q6AN22 · PZMJCLD6EWH1 · PZQJW7T6H693 · | [sources] | |||
Website | shipyard-yantar.ru · shipyard-yantar.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 GUSKOV SQUARE, KALININGRAD, KALININGRAD REGION, RUS, 236005 · 1 Guskov Square, 236005 Kaliningrad · 1 Guskova square, 236005, Kaliningrad · 1 Guskova square, 236005, Kaliningrad, Fédération de Russie · 1 Guskova square, 236005, Kaliningrad, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ua-nsdc-14333-akcionerne-tovaristvo-pribaltijskij-sudnobudivnij-zavod-antar
· eu-sancmap-774d51920b7e3ce4c358588d9c71eeb68b3e228e
· ja-mof-896e11ea0615a4c1d34310f1e6e68c0ad63bf9ec
· permid-5000449800
· ch-seco-54296
· ru-inn-3900000111
· eu-fsf-eu-8085-28
· usgsa-s4mrtydn8
· ca-sema-15ec4dea962827c15f43b7ef1dfcc80d109f55a3
· usgsa-s4mrn947k
· ua-nazk-company-160
· ofac-36062
· nz-ru-ent-208
· fr-ga-4519
· ch-seco-50708
· usgsa-s4mrtydn3
· ua-nsdc-org-184-2020-1147
· eu-2878-f4ac17707b72e70dabf5f77862f22e3a3843d7fc
· usgsa-s4mrtydn5
· ua-nabc-company-160-baltic-shipbuilding-plant-yantar
· NK-FkJ4b6ZSNNRRTHqf5Pduxp
· usgsa-s4mrtydn4
· mc-freezes-238ba6d2bbcc74958bb42fa3fb9ac177a5ad811d
· usgsa-s4mrtydn7
· ca-sema-1-part-2-590-ru-yantar-shipyard-also-known-as-yantar
· usgsa-s4mrtydn6
· nz-ru-ent-208-joint-stock-company-baltic-shipbuilding-plant-yantar
· eu-oj-3d7fc0491875531aa1c1bc28486baaadac7a78e0
· rupep-company-5864
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ОБЩЕПИТ ЯНТАРЬ" | - | |||
ООО "БАЛТПРОМАКТИВ" | 49.99 | - | ||
ООО "БИМС ПЛЮС" | 100 | |||
ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ЯНТАРЬ-ПЛЮС" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИЛЬЯ СЕРГЕЕВИЧ САМАРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | - | - | - |