Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A.M. Gorky Zelenodolsk Plant · Aktsionerne tovarystvo «Zelenodolskyi zavod imeni O. M. Horkoho» · Brodogradilište Zelenodolsk · Chantier naval de Zelenodolsk · El astillero Zelenodolsk · | [sources] | |||
Other name | A. M. Gorky Zelenodolsk Plant · AO Zelenodolskiy Zavod Imeni A.M. Gorkogo · AO Зеленодольский завод имени А. М. Горького · Chantier naval de Zelenodolsk · JSC Zelenodolsk Plant Named After Gorky · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@zdship.ru · nfo@zdship.ru | [sources] | ||||
INN | 1648013442 | [sources] | |||
KPP | 164801001 | [sources] | |||
OGRN | 1031644204514 | [sources] | |||
PermID | 5001000866 | [sources] | |||
Phone | +78437157610 · +78437157800 · 8 (843‒71) 5‒76‒10 | [sources] | |||
Registration number | 1031644204514 · ZVMNU28ALAE2 | [sources] | |||
Tax Number | 1648013442 | [sources] | |||
Unique Entity ID | ZVMNU28ALAE2 | [sources] | |||
Website | www.zdship.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 41A Lenina Street, Zelenodolsk, Tatarstan Republic, 422540, Russia · 422546, Російська Федерація, Республіка Татарстан, м. Зеленодольськ, вул. Заводська, буд. 5 · 5 Zavodskaya Stree, Zelenodolsk, 422540 · 5, ZAVODSKAYA ST., ZELENODOLSK, REPUBLIC OF TATARSTAN, RUS, 422546 · 5, Zavodskaya St., 422546 Zelenodolsk · | [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 |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-d4a623e115c294e672efa83ec353b36ec2eab3fb
· eu-fsf-eu-7815-38
· mc-freezes-96389cd210b05d5f3197e5789ec7587aa223425c
· ja-mof-c5495f555923e4b122e40b2d940ad6e235dabb18
· ua-nabc-company-189-zelenodolsk-shipyard-jsc
· fr-ga-4485
· ofac-26510
· eu-2878-e1654f4eebcbe3877246aaf0e1713656d82d8098
· nz-ru-ent-26-zelenodolsk-shipyard-plant
· au-dfat-7586-zelenodolsk-design-bureau-joint-stock-company
· ua-nsdc-org-82-2019-1769
· eu-sancmap-677c8e1df61ad9fa4c0b646dc3f29155d8897732
· gb-hmt-14978
· NK-29CkB7n6HLSWN2ugteoNAG
· ch-seco-64194
· ca-sema-1-part-2-169-ru-zelenodolsk-shipyard-jsc
· eu-2878-17fa31feca5306e79f654f7b343b2bfabca14171
· ua-nazk-company-189
· eu-tb-logical-137739
· usgsa-s4mr8dq48
· gb-fcdo-rus1041
· NK-9mVVZXzWP9USNBbfoasWZA
· ca-sema-russia-1-part-2-169
· ch-seco-52493
· trade-csl-c88036de8fccada7dab859101569484c2d3e1caeddf999ca3e6975b6
· eu-oj-8739f9410097f9e0c30c46360773046a22731863
· permid-5001000866
· ch-seco-60740
· ua-nsdc-14272-akcionerne-tovaristvo-zelenodolskij-zavod-imeni-o-m-gorkogo
· ru-inn-1648013442
· nz-ru-ent-26
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 | ||||
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Asset | Percentage held | Start date | End date | |
ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СУДКОМБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - | |||
ООО "АК БАРС МЕТАЛЛ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР НИКОЛАЕВИЧ ФИЛИППОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ГУП " ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.ГОРЬКОГО" | - | - | - |