Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS · JSC SUDOSTROITELNY FACTORY LOTOS · Joint Stock Company Shipbuilding Plant Lotos · SHIPBUILDING PLANT LOTOS · Shipbuilding plant Lotos JSC · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Sudnobudivnyi zavod "Lotos" · JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS · JSC SUDOSTROITELNY FACTORY LOTOS · JSC Sudostroitelny Factory Lotos · SHIPBUILDING PLANT LOTOS · | [sources] | |||
| Weak alias | Shipyard Lotos | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3008003802 | [sources] | |||
| KPP | 302301001 | [sources] | |||
| OGRN | 1023000824153 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 3008003802 | [sources] | |||
| Unique Entity ID | MHQEQLATG3E7 · Q44XFH9A8MW3 · Q4NAZ3K3M2K5 | [sources] | |||
| Address | 416110, Російська Федерація, Астраханська область, м. Нариманов, вул. Берегова, буд. 3 · NARIMANOV, BEREGOVAYAS T., 3, ASTRAKHAN OBLAST, RUS, 416111 · Narimanov, Beregovaya St., 3, Astrakhan Oblast, 416111, Russia · Narimanov, Beregovayas T., 3, 416111 Astrakhan Oblast · УЛ. БЕРЕГОВАЯ Д.3, Г. НАРИМАНОВ, АСТРАХАНСКАЯ ОБЛАСТЬ, 416110 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| Ukraine | National Security and Defense Council | 726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| 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。 | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Narimanov, Beregovaya St., 3, Astrakhan Oblast, 416111, Russia | - | |
| Narimanov, Beregovayas T., 3, 416111 Astrakhan Oblast | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРАХАНСКОЕ СУДОСТРОИТЕЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" | 2.12 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР РОСТИСЛАВОВИЧ КАМЕНСКИЙ | ВРИО ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1000R4 | - | Russia | |
| 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 | - | - | - | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
nz-ru-ent-218 · ru-inn-3008003802 · ua-nsdc-18687-akcionerne-tovaristvo-sudnobudivnij-zavod-lotos · usgsa-s4mrtydps · usgsa-s4mrn947q · ja-mof-7f9cc2e15f59fb35921389df8d0ee8421834d501 · nz-ru-ent-218-joint-stock-company-shipbuilding-plant-lotos · usgsa-s4mrtydpj · ofac-36096For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.