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Yaroslavl Shipbuilding Factory

Sanctioned entity

Yaroslavl Shipbuilding Factory is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Publichne aktsionerne tovarystvo «Iaroslavskyi sudnobudivnyi zavod» · YAROSLAVSKY SHIPBUILDING PLANT · Yaroslavl Shipbuilding Factory · Yaroslavsky Shipbuilding Plant · Yaroslavsky Shipbuilding Plant, Public Joint Stock Company (also known as Yaroslavl Shipbuilding Factory) · 3 more...				[sources]
Other name	"Yaroslavsky shipbuilding plant" PJSC · "Yaroslavsky shipbuilding plant" PJSC (Yaroslavl shipyard) · OJSC Yaroslavsky Shipbuilding Plant · OJSC Yaroslavsky Shipyard · PAO Yaroslavskiy sudostroitelnyy zavod · 9 more...				[sources]
Incorporation date	2002-09-18				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7601001080`				[sources]
KPP	`760701001`				[sources]
OGRN	`1027600981847`				[sources]
Registration number	`H7RSQRLWLYE9`				[sources]
Unique Entity ID	`H7RSQRLWLYE9`				[sources]
Address	1 Korabelnaya Street, Yaroslavl, 150006 · 1, KORABELNAYA STR., YAROSLAVL, RUS, 150006 · 1, Korabelnaya Str., 150006 Yaroslavl · 150006, Російська Федерація, Ярославська область, м. Ярославль, вул. Корабельна, буд. 1 · УЛ. КОРАБЕЛЬНАЯ Д.1, Г. ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ, 150006				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
1, Korabelnaya Str., 150006 Yaroslavl	Russia

Directors
Director	Role	Start date	End date
СВЕТЛАНА ВАЛЕРЬЕВНА ЧЕКАЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-05-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2019-03-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-

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

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 Exclusions112,282

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

United States · GSA

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

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: ua-nazk-company-394 · trade-csl-efff41eda8727c625be3fd73fd568d27573dba5a · trade-csl-6906cbd096ac2c68235070551adc2aee576a05a4540911bdbde197d0 · ua-nsdc-org-82-2019-1773 · ofac-26509 · ca-sema-da13bd1605ca648c965d483c9f6e2e0fffbf316b · NK-Hny3Erdt38q8FciFuEK6kH · eu-2878-55ba6154f7a554f158171cc880338f64122791f8 ·

ca-sema-1-part-2-592-ru-yaroslavsky-shipbuilding-plant-publicjoint-stock-company-also-known-asyaroslavl-shipbuilding-factory

· ua-nabc-company-394-yaroslavl-shipbuilding-factory · usgsa-s4mr8dq47 · eu-sancmap-cee8e545417dd69be3c8b0cb94d6989931611383 · ch-seco-52744 · ua-nsdc-14270-publicne-akcionerne-tovaristvo-aroslavskij-sudnobudivnij-zavod · eu-oj-4adb92a7ef6cc65b6ea461e1e5c95f2a0cd65959 · ru-inn-7601001080

For experts: raw data explorer

Factsheet Descriptions Data sources

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