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United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Baltiiskyi zavod" · BALTIC SHIPYARD · Baltic Shipyard JSC · United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory” · АО "БАЛТИЙСКИЙ ЗАВОД" · 3 more...[sources]
Other name"Baltic Shipyard" JSC · BALTIC SHIPYARD JSC · Baltic Shipyard · Baltiysky Zavod · JSC Baltiski Zavod · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailZAVOD@bz.ru[sources]
INN7801560631 · 7830001910[sources]
KPP780101001[sources]
OGRN1027800509000 · 1117847498670[sources]
Registration numberQ9HXETN1HBQ3[sources]
Unique Entity IDQ9HXETN1HBQ3[sources]
Address16 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 linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

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 Sanctions1,735

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

New Zealand · MFAT

US SAM Procurement Exclusions112,248

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

EU Council Official Journal Sanctioned Entities1,082

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)171,404

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

External dataset · Russia · FNS


Source data IDs: 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

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