Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Baltiiskyi zavod" · BALTIC SHIPYARD · Baltic Shipyard JSC · United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory” · АО "БАЛТИЙСКИЙ ЗАВОД" · | [sources] | |||
Other name | "Baltic Shipyard" JSC · BALTIC SHIPYARD JSC · Baltic Shipyard · Baltiysky Zavod · JSC Baltiski Zavod · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ZAVOD@bz.ru | [sources] | ||||
INN | 7801560631 · 7830001910 | [sources] | |||
KPP | 780101001 | [sources] | |||
OGRN | 1027800509000 · 1117847498670 | [sources] | |||
Registration number | Q9HXETN1HBQ3 | [sources] | |||
Unique Entity ID | Q9HXETN1HBQ3 | [sources] | |||
Address | 16 Kosaya Liniya Street, St. Petersburg, 199106 · 199106, Російська Федерація, м. Санкт-Петербург, лінія Коса, буд. 16 · ST. OBLIQUE LINE, HOUSE 16, ST. PETERSBURG, RUS, 199106 · ЛН. КОСАЯ Д.16, САНКТ-ПЕТЕРБУРГ, 199106 | [sources] | |||
Source link | eur-lex.europa.eu | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
eu-2878-e016c610e8a9e18e7cde78bd71caac6927c5bb55
· ua-nabc-company-386-united-shipbuilding-corporation-jsc-baltic-shipbuilding-factory
· trade-csl-00c30dc637288271c97a7df85db241e35030ddbf1dd6c5a24e931fc6
· ru-inn-7830001910
· ua-nazk-company-386
· ch-seco-52708
· NK-76NjZXfnfsUaG7LKDnLu5p
· nz-ru-ent-196-baltic-shipyard-jsc
· ca-sema-1-part-2-605-ru-baltic-shipyard-jsc
· ua-nsdc-19066-akcionerne-tovaristvo-baltijskij-zavod
· usgsa-s4mrtydsg
· eu-sancmap-dbc0d29cc3dc6a07fc0d621c66ce62196cd877ad
· trade-csl-13620b1b7930fdf233febfbd2baade8d701d380c
· eu-oj-9d3c8840807b3be268fc88a38a3c13d97f9ee2be
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 "ХИМИЧЕСКИЙ ТАНКЕР" | - | |||
ООО "БАЛТИЙСКИЙ ЗАВОД ИНВЕСТ" | - | |||
ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СУДКОМБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - | |||
ООО "БАЛКЕР" | - | |||
ООО "БАЛТИЙСКАЯ СУДОРЕМОНТНАЯ КОМПАНИЯ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Kadylov Oleksii Vasylovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Baltic Shipyard JSC Sanctioned entity | - | - | - | |
Baltic Shipyard JSC Sanctioned entity | - | - | - |