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Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod

Sanctioned entity

Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD · Aktsionerne tovarystvo "30 sudnoremontnyi zavod" · Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod · АКЦИОНЕРНОЕ ОБЩЕСТВО "30 СУДОРЕМОНТНЫЙ ЗАВОД" · Акціонерне товариство "30 судноремонтний завод"				[sources]
Other name	30th Ship Repair Factory Joint Stock Company · Joint-stock company "30 ship repair plant" · Акционерное общество "30 судоремонтный завод" · Акціонерне товариство "30 судноремонтний завод"				[sources]
Weak alias	30 SRZ AO				[sources]
Incorporation date	2010-12-07				[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` · `Y234FASXMHH3`				[sources]
Tax Number	`2512304968`				[sources]
Address	23 ULITSA SUDOREMONTNAYA, FOKINO, RUS, 692890 · 23 Ulitsa Sudoremontnaya, 692890 Fokino · Д. 23, СУДОРЕМОНТНАЯ, ПРИМОРСКИЙ, 692890 · Російська Федерація, 692890, Приморський край, м. Фокіно, селище Дунай, вул. Судноремонтна, буд. 23				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
23 Ulitsa Sudoremontnaya, 692890 Fokino	Russia

Owners
Owner	Percentage held	Start date	End date
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

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

United States · GSA

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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