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Public Joint Stock Company Vyborg Shipyard

Sanctioned entity

Public Joint Stock Company Vyborg Shipyard is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PJSC VYBORGSKY SUDOSTROITELNY FACTORY · PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD · PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD · Public Joint Stock Company Vyborg Shipyard · 8 more...				[sources]
Other name	PJSC VYBORGSKY SUDOSTROITELNY FACTORY · PJSC Vyborgsky Sudostroitelny Factory · PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD · PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD · 10 more...				[sources]
Incorporation date	1997-07-23 · 2002-09-13				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4704012874`				[sources]
KPP	`470401001`				[sources]
OGRN	`1024700873801`				[sources]
Registration number	`MFVTK3LMXE45` · `PTHZMV5XVN23` · `PU1EMDT6MAH6` · `PUANM5EBTLN4` · `PUGCZWXJ5HN5`				[sources]
Tax Number	`4704012874`				[sources]
Unique Entity ID	`MFVTK3LMXE45` · `PTHZMV5XVN23` · `PU1EMDT6MAH6` · `PUANM5EBTLN4` · `PUGCZWXJ5HN5`				[sources]
Website	www.vyborgshipyard.ru				[sources]
Address	188802, Російська Федерація, Ленінградська область, Виборгський район, м. Виборг, шосе Приморське, буд. 2Б · 2B PRIMORSKOYE HIGHWAY, VYBORG, VYBORGSKY DISTRICT, LENINGRAD REGION, RUS, 188800 · 2b Primorskoye Highway, 188800 Vyborg, Vyborgsky District · 2b Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region 188800, Russia · Ш. ПРИМОРСКОЕ Д.2Б, Г. ВЫБОРГ, ЛЕНИНГРАДСКАЯ, 188802				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
2b Primorskoye Highway, 188800 Vyborg, Vyborgsky District	Russia
2b Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region 188800, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРОМЫШЛЕННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ"	100	2016-04-15	2017-12-27
ООО "МОДУЛЬ"	-	2002-10-28	2012-06-21
ООО "ШЕЛЬФ"	100	2007-10-22	2016-06-27
ООО "ПАРТНЁРЫ"	-	2003-11-12	2009-03-25

Directors
Director	Role	Start date	End date
Soloviov Oleksandr Serhiiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-13	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation Sanctioned entity	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-07	-
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。	2023-02-28	-
TREAS-OFAC	Reciprocal	2022-04-07	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,255

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 SAM Procurement Exclusions112,259

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ru-inn-4704012874 · usgsa-s4mrtydl1 · ja-mof-6dcb91ce818d00bb8cb0a039674f5d39be5bd1e7 · rupep-company-51093 · nz-ru-ent-197-public-joint-stock-company-vyborg-shipyard · ua-nazk-company-538 · usgsa-s4mrtydl7 · usgsa-s4mrtydl6 · ua-nabc-company-538-vyborg-shipyard-pjsc · ua-nsdc-18691-publicne-akcionerne-tovaristvo-viborgskij-sudnobudivnij-zavod · usgsa-s4mrtydl4 · usgsa-s4mrn946y · nz-ru-ent-197 · ofac-36041

For experts: raw data explorer

Factsheet Data sources

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