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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD · JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD · JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT · JOINT-STOCK COMPANY KHSZ · JSC KHABAROVSK SHIPBUILDING YARD · | [sources] | |||
| Other name | AO HSZ · AO KHSZ · AO KhSZ · AO Khabarovsky Sudostroitelny Zavod · Aktsionerne tovarystvo "Khabarivskyi sudnobudivnyi zavod" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| aohsz@aohsz.ru | [sources] | ||||
| INN | 2723112662 | [sources] | |||
| KPP | 272301001 | [sources] | |||
| OGRN | 1082723009500 | [sources] | |||
| Registration number | 2723112662 | [sources] | |||
| Tax Number | 2723112662 | [sources] | |||
| Unique Entity ID | MHP8HML3E4P8 · Q2HKQL9HQ1Q1 · Q2N4F5Z4NTD7 · Q2Q9ANYVSDK1 · Q2T4C3PD3LA4 · | [sources] | |||
| Website | aohsz.com | [sources] | |||
| Address | 1 Suvorova Street, Khabarovsk, 680003 · 1 Suvorova Street, Khabarovsk, Khabarovsk Territory, 680003, Russia. · 680003, Khabarovsk Krai, Khabarovsk, Suvorova Str., 1, Russian Federation · 680003, Російська Федерація, Хабаровський край, м. Хабаровськ, вул. Суворова, буд. 1 · SUVOROVA ST, 1, KHABAROVSK, KHABAROVSK TERRITORY, RUS, 680003 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | EU | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
| European Union | Council of the European Union | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - | |
| European Union | Council of the European Union | - | - | - | |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - | ||
| Ukraine | National Security and Defense Council | 726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПО СТРОИТЕЛЬСТВУ НОВО-АДМИРАЛТЕЙСКОЙ ВЕРФИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Bekasov Andrei Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| МИХАИЛ ВАСИЛЬЕВИЧ БОРОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | |||
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | ||
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ХАБАРОВСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД" | - | - | - | |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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-s4mrtydny · eu-oj-8f02350767de6835f578d777e69bae5cd9c44ab9 · jp-meti-ru-79f04ca9ba84f4bf3494bcdf9291f03be4e19ff7 · usgsa-s4mrtydnz · ch-seco-64094 · usgsa-s4mrtydp5 · NK-7qiv6Cc7t7fUUZEpai5S4L · trade-csl-2e971eda6a1564f704adb260a4cad735406e672ffb207ce056dc3cd1 · eu-sancmap-8206e4504e33eba03893d6418a06ea3341f5079b · usgsa-s4mrtydp0 · ru-inn-2723112662 · usgsa-s4mrtydp2 · usgsa-s4mrn947p · eu-2878-e3e5663460fbd99e99ac379151c90ddb92288c1e · ca-sema-2e4c8851f5c8a204fea2cf05e6f67173a1bfcb19 · usgsa-s4mrtydp4 · ca-sema-1-part-2-582-ru-khabarovsk-shipbuilding-yard-jsc-alsoknown-as-jsc-khabarovsk-shipbuildingyard · nz-ru-ent-212 · ua-nsdc-18686-akcionerne-tovaristvo-habarivskij-sudnobudivnij-zavod · eu-oj-81bb99b8030a73993b780f152d633c89e302c0aa · nz-ru-ent-212-joint-stock-company-khabarovsk-shipbuilding-yard · ofac-36069 · ja-mof-200744dd940e0e17a03cbab7e1593a9e243a3916 · usgsa-s4mrtydp1 · usgsa-s4mrtydp3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.