Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne 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 · | [sources] | |||
Other name | AO HSZ · AO KHSZ · AO Khabarovsky Sudostroitelny Zavod · JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD · JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 2723112662 | [sources] | |||
KPP | 272301001 | [sources] | |||
OGRN | 1082723009500 | [sources] | |||
Registration number | MHP8HML3E4P8 · Q2HKQL9HQ1Q1 · Q2N4F5Z4NTD7 · Q2Q9ANYVSDK1 · Q2T4C3PD3LA4 · | [sources] | |||
Tax Number | 2723112662 | [sources] | |||
Unique Entity ID | MHP8HML3E4P8 · Q2HKQL9HQ1Q1 · Q2N4F5Z4NTD7 · Q2Q9ANYVSDK1 · Q2T4C3PD3LA4 · | [sources] | |||
Address | 1 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 · | [sources] | |||
Source link | eur-lex.europa.eu · 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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Suvorova St, 1, 680003 Khabarovsk | Russia | |
Suvorova St, 1, Khabarovsk, Khabarovsk Territory, 680003, Russia | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПО СТРОИТЕЛЬСТВУ НОВО-АДМИРАЛТЕЙСКОЙ ВЕРФИ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Bekasov Andrii Viktorovych Sanctioned entity | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ХАБАРОВСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД" | - | - | - |