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JSC Zelenodolsk Shipyard

Sanctioned entity
TypeCompany[sources]
NameA.M. Gorky Zelenodolsk Plant · Aktsionerne tovarystvo «Zelenodolskyi zavod imeni O. M. Horkoho» · Brodogradilište Zelenodolsk · Chantier naval de Zelenodolsk · El astillero Zelenodolsk · 19 more...[sources]
Other nameA. 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 · 15 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@zdship.ru · nfo@zdship.ru[sources]
INN1648013442[sources]
KPP164801001[sources]
OGRN1031644204514[sources]
PermID5001000866[sources]
Phone+78437157610 · +78437157800 · 8 (843‒71) 5‒76‒10[sources]
Registration number1031644204514 · ZVMNU28ALAE2[sources]
Tax Number1648013442[sources]
Unique Entity IDZVMNU28ALAE2[sources]
Websitewww.zdship.ru[sources]
StatusActive[sources]
Address41A 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 · 10 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1081673001541; https://zpkb.com/

Australian Sanctions Consolidated List,

shipbuilding enterprise in Russia

Belgian Financial Sanctions,

Associated entities and individuals: Alexander Nikolaevich FILIPOV (General Manager), OOO “CHEREPOVETSKOE PKB” (Founder)

Swiss SECO Sanctions/Embargoes,

Zelenodolsk Design Bureau JSC is a leading shipbuilding company in Russia’s military-industrial complex. Zelenodolsk Design Bureau JSC has designed at least 17 different warships for the Russian armed forces and has particular expertise in the construction of anti-submarine combat ships, military patrol ships, and spy ships. Various warships designed by Zelenodolsk Design Bureau JSC – equipped with Kalibr cruise missiles – have participated in bombing raids against Ukraine during Russia’s war of aggression against Ukraine. Additionally, Zelenodolsk Design Bureau JSC signed a contract with the Russian armed forces in Sep 2022 to design two new spy ships for the Russian Federation Navy. Therefore, Zelenodolsk Design Bureau JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Zelenodolsk Design Bureau JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number: 1648024290 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine. Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the “Vasily Bykov” Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 February 2022 “Vasily Bykov” attacked Ukrainian soldiers defending Snake Island.

Swiss SECO Sanctions/Embargoes,

Tax number: 1648013442

Swiss SECO Sanctions/Embargoes,

Fax: +7 (84371) 5-78-00

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

shipbuilding enterprise in Russia

EU Financial Sanctions Files (FSF),

Zelenodolsk Shipyard est l’une des plus grandes entreprises de construction navale en Russie. Elle a construit le patrouilleur de la classe Vassili Bikov équipant la flotte de la mer Noire, qui a participé à l’invasion illégale de l’Ukraine en 2022. Le 24 février 2022, un patrouilleur “Vassili Bikov” a attaqué les soldats ukrainiens qui défendaient l’île des Serpents. Par conséquent, Zelenodolsk Shipyard soutient matériellement ou financièrement des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Téléphone: +7 (84371) 5-76-10 ; Fax: + 7 (84371) 5-78-00 Site internet: https://www.zdship.ru Courriel: nfo@zdship.ru Numéro fiscal: 1648013442 Numéro d’enregistrement national: 1031644204514

Monaco National Fund Freezing List,

Relationships

Data sources

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

US SAM Procurement Exclusions112,283

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,271

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

External databases

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

PermID Open Data3,182

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

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: 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