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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY · AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD · Aktsionerne tovarystvo "30 sudnoremontnyi zavod" · Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod · АО "30 СУДОРЕМОНТНЫЙ ЗАВОД" · | [sources] | |||
| Other name | 30TH 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" · | [sources] | |||
| Weak alias | 30 SRZ AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2512304968 | [sources] | |||
| KPP | 251201001 | [sources] | |||
| OGRN | 1102503001083 | [sources] | |||
| Registration number | 1102503001083 · H5JLWS7XXEQ3 · Y234FASXMHH3 | [sources] | |||
| Tax Number | 2512304968 | [sources] | |||
| Unique Entity ID | H5JLWS7XXEQ3 · Y234FASXMHH3 | [sources] | |||
| Address | 23 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 ДУНАЙ, ПРИМОРСКИЙ, 692890 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrpc2zb · ua-nsdc-22040-akcionerne-tovaristvo-30-sudnoremontnij-zavod · ua-nazk-company-5129 · ua-nabc-company-5129-jsc-30-ship-repair-plant · usgsa-s4mrty6ms · ofac-40584 · usgsa-s4mrty1qj · ru-inn-2512304968 · NK-CofD4ELaJoexejjM2YRCnQFor 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 | |
| 23 Ulitsa Sudoremontnaya, 692890 Fokino | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Far Eastern Shipbuilding and Ship Repair Center Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФГУП "30 СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |