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United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”

Sanctioned entity

United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory” is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Baltiiskyi zavod" · Baltic Shipyard JSC · United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory” · АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛТИЙСКИЙ ЗАВОД" · Акционерное общество "Балтийский завод" · 2 more...				[sources]
Other name	"Baltic Shipyard" JSC · Baltic Shipyard · Baltiysky Zavod · JSC Baltiski Zavod · Акционерное общество "Балтийский завод" · 1 more...				[sources]
Incorporation date	2002-08-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ZAVOD@bz.ru				[sources]
INN	`7801560631` · `7830001910`				[sources]
KPP	`780101001`				[sources]
OGRN	`1027800509000` · `1117847498670`				[sources]
Registration number	not available				[sources]
Address	16 Kosaya Liniya Street, St. Petersburg, 199106 · 199106, Російська Федерація, м. Санкт-Петербург, лінія Коса, буд. 16 · Д.16, КОСАЯ, САНКТ-ПЕТЕРБУРГ, 199106 · ЛН. КОСАЯ Д.16, САНКТ-ПЕТЕРБУРГ, 199106				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СУДКОМБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	2005-06-29	2012-07-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКАЯ СУДОРЕМОНТНАЯ КОМПАНИЯ"	-	2003-02-10	2017-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЙ ЗАВОД ИНВЕСТ"	-	2004-02-19	2007-11-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМИЧЕСКИЙ ТАНКЕР"	-	2003-01-11	2005-12-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛКЕР"	-	2003-02-10	2005-12-05

Directors
Director	Role	Start date	End date
Kadylov Oleksii Vasylovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-02	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Predecessors
Predecessor	Date	Start date	End date
Baltic Shipyard JSC	-	-	-
Baltic Shipyard JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Council of the European Union	-	-	-
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	2022-03-25	-
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Council Official Journal Sanctioned Entities702

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)154,200

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

External dataset · Russia · FNS

Source data IDs: trade-csl-00c30dc637288271c97a7df85db241e35030ddbf1dd6c5a24e931fc6 · ru-inn-7830001910 · nz-ru-ent-196-baltic-shipyard-jsc · ca-sema-1-part-2-605-ru-baltic-shipyard-jsc · NK-76NjZXfnfsUaG7LKDnLu5p · ua-nsdc-19066-akcionerne-tovaristvo-baltijskij-zavod · eu-oj-9d3c8840807b3be268fc88a38a3c13d97f9ee2be · ua-nabc-company-386-united-shipbuilding-corporation-jsc-baltic-shipbuilding-factory · ua-nazk-company-386 · ch-seco-52708 · trade-csl-13620b1b7930fdf233febfbd2baade8d701d380c · eu-2878-e016c610e8a9e18e7cde78bd71caac6927c5bb55 · eu-sancmap-dbc0d29cc3dc6a07fc0d621c66ce62196cd877ad

For experts: raw data explorer

Factsheet Descriptions Data sources

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