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JSC PO Sevmash

Sanctioned entity

JSC PO Sevmash is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Vyrobnyche obiednannia «Pivnichne mashynobudivne pidpryiemstvo" · JOINT STOCK COMPANY PO SEVMASH · JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE · JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE · JSC PO SEVMASH · 11 more...				[sources]
Other name	JOINT STOCK COMPANY PO SEVMASH · JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE · JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE · JSC "Production association "Northern machine-building enterprise" JSC (PO Sevmash JSC) · JSC PO Sevmash · 12 more...				[sources]
Incorporation date	2008-06-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2902059091`				[sources]
KPP	`290201001`				[sources]
OGRN	`1082902001401`				[sources]
PermID	`5000036693`				[sources]
Phone	+78184504601				[sources]
Registration number	`MGWAAU9YNK43` · `PXNGMQLEH6T6` · `PXP9DEQQP3C4` · `PY94BT6R84M6` · `PYAWMLNDWCW9`				[sources]
Tax Number	`2902059091`				[sources]
Website	sevmash.ru				[sources]
Status	Active				[sources]
Address	164500, Російська Федерація, Архангельська область, м. Сєвєродвинськ, Архангельське шосе, буд. 58 · 58 ARKHANGELSKOYE HIGHWAY, SEVERODVINSK, ARKHANGELSK REGION, RUS, 164500 · 58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500 · 58 Arkhangelskoye Highway Severodvinsk Arkhangelsk Region 164500 Russia · 58 Arkhangelskoye Highway, 164500 Severodvinsk · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-15	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

www.sevmash.ru

— Australian Sanctions Consolidated List, 2023-04-20

Russia

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

Russia

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

Relationships

Address
Full address	Country
58 Arkhangelskoye Highway, 164500 Severodvinsk	Russia
58 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Region, 164500, Russia · 58 Arkhangelskoye shosse, Severodvinsk, 164500, Arkhangelsk reg., Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВМАШ-ШЕЛЬФ"	-	2021-09-24	-

Directors
Director	Role	Start date	End date
МИХАИЛ АНАТОЛЬЕВИЧ БУДНИЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-11-06	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-
United Shipbuilding Corporation	-	2021-07-23	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СЕВЕРНОЕ МАШИНОСТРОИТЕЛЬНОЕ ПРЕДПРИЯТИЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-04-07	-
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	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-14	-
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	2022-03-04	-
EU	-	-	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
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	2022-03-04	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-
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	-
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	2022-06-10	2024-10-17
Council of the European Union	-	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map754

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtydms · eu-sancmap-d54d8935324735be18aa3990d57018db9f5864e5 · ja-mof-8371b9ab3809804aa584bcd246f230a50e17d65a · eu-sancmap-d7862856aff7700471afe8c7042de2f1ee915eb5 ·

ca-sema-1-part-2-563-ru-proizvodstvennoye-ob-edinenie-severnoyemashinostroitelnoye-predpriyatie-alsoknown-as-po-sevmash-productionassociation-severnoye-machine-buildingenterprise-and-jsc-productionobyedineniye-severnoyemashinostroitelnoye

· usgsa-s4mrtydml · eu-oj-a38044f9e01b03be39095a49c20b8d9a072ffa75 · au-dfat-6941-sevmash · ch-seco-52786 · NK-7ZUMh27wBGGRz89zENYikq ·

ca-sema-1-part-2-563-ru-proizvodstvennoye-ob-edinenie-severnoyemashinostroitelnoye-predpriyatie-alsoknown-as-po-sevmash-productionassociation-severnoye-machine-buildingenterprise-and-jsc-productionoby

· ca-sema-40c9cf0ab9e2e9dfb6f5a5e8049004b1fb8bf108 · usgsa-s4mrn947c · eu-sancmap-5ac91856249111dc22fbfe3e1734bf1ef05ff293 · ru-inn-2902059091 · ch-seco-50742 · trade-csl-01a0a900f1d9f53b7c9977f0533b4cf2469057ea · eu-oj-f89a728ac41db64785f488f95b9b3ee6e2fcc1d0 · ch-seco-50699 · nz-ru-ent-136-sevmash · usgsa-s4mrtydmt · ua-nsdc-18996-akcionerne-tovaristvo-virobnice-ob-ednanna-pivnicne-masinobudivne-pidpriemstvo · trade-csl-fff49775a57a47b23bad573f532cdb83d444b4c2 · ofac-36056 · ua-nazk-company-135 · eu-2878-a78724fee3c485a393a586bdd57a708af6cd14b1 · rupep-company-27488 · ca-sema-1-part-2-250-ru-united-shipbuilding-corporation-production-association-northern-machine-building-enterprise · permid-5000036693 · nz-ru-ent-136 · eu-2878-8f8eb7c98edc90ff7a7d99406c9e585ffbd8f68f · ch-seco-55864 · ua-nabc-company-135-po-sevmash-jsc · usgsa-s4mrtydmj · trade-csl-87047ed78925c4a6142655ac185b6dfabf6917cc1b523713f4e07f95

For experts: raw data explorer

Factsheet Descriptions Data sources

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