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Joint Stock Company Khabarovsk Shipbuilding Yard

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Khabarivskyi sudnobudivnyi zavod" · JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD · JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD · JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT · JOINT-STOCK COMPANY KHSZ · 11 more...[sources]
Other nameAO HSZ · AO KHSZ · AO Khabarovsky Sudostroitelny Zavod · JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD · JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD · 29 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2723112662[sources]
KPP272301001[sources]
OGRN1082723009500[sources]
Registration numberMHP8HML3E4P8 · Q2HKQL9HQ1Q1 · Q2N4F5Z4NTD7 · Q2Q9ANYVSDK1 · Q2T4C3PD3LA4 · 4 more...[sources]
Tax Number2723112662[sources]
Unique Entity IDMHP8HML3E4P8 · Q2HKQL9HQ1Q1 · Q2N4F5Z4NTD7 · Q2Q9ANYVSDK1 · Q2T4C3PD3LA4 · 4 more...[sources]
Address1 Suvorova Street, Khabarovsk, 680003 · 680003, Російська Федерація, Хабаровський край, м. Хабаровськ, вул. Суворова, буд. 1 · SUVOROVA ST, 1, KHABAROVSK, KHABAROVSK TERRITORY, RUS, 680003 · Suvorova St, 1, 680003 Khabarovsk · Suvorova St, 1, Khabarovsk, Khabarovsk Territory, 680003, Russia · 1 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

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

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

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

US SAM Procurement Exclusions112,283

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

United States · GSA

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 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

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

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: usgsa-s4mrtydnz · usgsa-s4mrtydp5 · ua-nsdc-18686-akcionerne-tovaristvo-habarivskij-sudnobudivnij-zavod · usgsa-s4mrtydp3 · usgsa-s4mrtydp0 · NK-7qiv6Cc7t7fUUZEpai5S4L · ru-inn-2723112662 · ofac-36069 · usgsa-s4mrtydp1 · ca-sema-1-part-2-582-ru-khabarovsk-shipbuilding-yard-jsc-alsoknown-as-jsc-khabarovsk-shipbuildingyard · usgsa-s4mrtydp2 · usgsa-s4mrn947p · eu-oj-81bb99b8030a73993b780f152d633c89e302c0aa · ua-nazk-company-529 · eu-sancmap-8206e4504e33eba03893d6418a06ea3341f5079b · ch-seco-64094 · nz-ru-ent-212 · ua-nabc-company-529-khabarovsk-shipbuilding-yard-jsc · usgsa-s4mrtydny · usgsa-s4mrtydp4 · ca-sema-2e4c8851f5c8a204fea2cf05e6f67173a1bfcb19 · nz-ru-ent-212-joint-stock-company-khabarovsk-shipbuilding-yard · trade-csl-2e971eda6a1564f704adb260a4cad735406e672ffb207ce056dc3cd1 · ja-mof-200744dd940e0e17a03cbab7e1593a9e243a3916 · eu-2878-e3e5663460fbd99e99ac379151c90ddb92288c1e

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