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Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod

Sanctioned entity
TypeCompany[sources]
Name30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY · AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD · Aktsionerne tovarystvo "30 sudnoremontnyi zavod" · Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod · АКЦИОНЕРНОЕ ОБЩЕСТВО "30 СУДОРЕМОНТНЫЙ ЗАВОД" · 1 more...[sources]
Other name30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY · 30th Ship Repair Factory Joint Stock Company · AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD · Joint-stock company "30 ship repair plant" · Акционерное общество "30 судоремонтный завод" · 1 more...[sources]
Weak alias30 SRZ AO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2512304968[sources]
KPP251201001[sources]
OGRN1102503001083[sources]
Registration number1102503001083 · H5JLWS7XXEQ3 · Y234FASXMHH3[sources]
Tax Number2512304968[sources]
Address23 ULITSA SUDOREMONTNAYA, FOKINO, RUS, 692890 · 23 Ulitsa Sudoremontnaya, 692890 Fokino · Російська Федерація, 692890, Приморський край, м. Фокіно, селище Дунай, вул. Судноремонтна, буд. 23 · УЛ. СУДОРЕМОНТНАЯ Д. 23, Г. ФОКИНО ПРИМОРСКИЙ, 692890[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod · ru-inn-2512304968 · ua-nazk-company-5129 · usgsa-s4mrty6ms · NK-CofD4ELaJoexejjM2YRCnQ · ua-nabc-company-5129-jsc-30-ship-repair-plant · usgsa-s4mrpc2zb · ofac-40584 · usgsa-s4mrty1qj

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