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Open Joint Stock Company Samusskiy Sudostroitelno Sudoremontniy Zavod

Sanctioned entity

Open Joint Stock Company Samusskiy Sudostroitelno Sudoremontniy Zavod is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD · Open Joint Stock Company Samusskiy Sudostroitelno Sudoremontniy Zavod · Samus'skiy SSRZ OAO				[sources]
Other name	OAO Samusski Sudostroitelno Sudoremontny Zavod · Samus Shipbuilding and Repair Yard · Samus Shipyard · Samussky SSRZ				[sources]
Incorporation date	2002-08-16				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5035309760`				[sources]
Phone	+73823904206				[sources]
Registration number	`1027001684071` · `G3LBQAQDPLH9`				[sources]
Sector	Inland passenger water transport				[sources]
Tax Number	`7014000324`				[sources]
Website	www.sssrz.narod.ru				[sources]
Status	Inactive				[sources]
Address	Lenina ul, 21, Samus' p, SEVERSK, TOMSKAYA OBLAST, 634501, Russia · P. SAMUS, STREET LENINA, D. 21, SEVERSK, TOMSK OBLAST, RUS, 634501 · P. Samus, Street Lenina, D. 21, 634501 Seversk · ul. Lenina, 21, p. Samus', SEVERSK, TOMSKAYA OBLAST, 634501, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-19

Relationships

Address
Full address	Country
P. Samus, Street Lenina, D. 21, 634501 Seversk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,263

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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

Source data IDs: permid-5035309760 · ofac-43252 · usgsa-s4mrqm5d5 · ua-nazk-company-9786

For experts: raw data explorer

Factsheet Data sources

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