Search OpenSanctions

Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr

Sanctioned entity

Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR · Aktsionerne tovarystvo "Pivnichno-skhidnyi remontnyi tsentr" · Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-ВОСТОЧНЫЙ РЕМОНТНЫЙ ЦЕНТР" · Акционерное Общество Северо-Восточный Ремонтный Центр · 2 more...				[sources]
Other name	Joint-stock company "North-eastern repair center" · North-Eastern Ship Repair Center Joint Stock Company · Акционерное общество "Cеверо-восточный ремонтный центр" · Акціонерне товариство "Північно-східний ремонтний центр"				[sources]
Weak alias	SVRTS PAO				[sources]
Incorporation date	2008-02-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4102002149` · `4102009338`				[sources]
KPP	`410201001`				[sources]
OGRN	`1024101219867` · `1084141000492`				[sources]
Registration number	`1084141000492` · `Y1DUX1JZBVJ6`				[sources]
Tax Number	`4102009338`				[sources]
Address	1 ULITSA VLADIVOSTOKSKAYA, VILYUCHINSK, RUS, 684090 · 1 Ulitsa Vladivostokskaya, 684090 Vilyuchinsk · Д.1, ВЛАДИВОСТОКСКАЯ, КАМЧАТСКИЙ, 684090 · Російська Федерація, 684090, Камчатський край, м. Вілючинськ, вул. Владивостоцька, буд. 1 · УЛ. ВЛАДИВОСТОКСКАЯ Д.1, Г. ВИЛЮЧИНСК КАМЧАТСКИЙ, 684090				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Ulitsa Vladivostokskaya, 684090 Vilyuchinsk	Russia

Owners
Owner	Percentage held	Start date	End date
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СЕВЕРО - ВОСТОЧНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР ПО РЕМОНТУ И УТИЛИЗАЦИИ ВООРУЖЕНИЯ И ВОЕННОЙ ТЕХНИКИ ВООРУЖЕННЫХ СИЛ РОССИЙСКОЙ ФЕДЕРАЦИИ " МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СЕВЕРО - ВОСТОЧНЫЙ РЕГИОНАЛЬНЫЙ ЦЕНТР ПО РЕМОНТУ И УТИЛИЗАЦИИ ВООРУЖЕНИЯ И ВОЕННОЙ ТЕХНИКИ ВООРУЖЕННЫХ СИЛ РОССИЙСКОЙ ФЕДЕРАЦИИ " МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-5128 · usgsa-s4mrpc2yz · ua-nsdc-22039-akcionerne-tovaristvo-pivnicno-shidnij-remontnij-centr · ua-nsdc-22039-akcionerne-tovaristvo-pivnicnoshidnij-remontnij-centr · ru-inn-4102009338 · ofac-40571 · ua-nabc-company-5128-jsc-north-eastern-repair-center

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk