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PO More Shipyard

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Sudnobudivnyi zavod "More" · Brodogradilište More Shipyard · El astillero More · FEDERAL SUE SHIPYARD 'MORYE' · Federal SUE Shipyard Morye · 10 more...[sources]
Other nameFEDERAL STATE UNITARY ENTERPRISE SZ MORYE · FSUE SZ 'MORYE' · FSUE SZ ?Morye? · Federal State Unitary Enterprise SZ Morye · Joint-Stock Company "More Shipyard" · 8 more...[sources]
Weak aliasMORE SHIPYARD[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества · Федеральные государственные унитарные предприятия[sources]
JurisdictionRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
Classification30.11 Будування суден і плавучих конструкцій[sources]
E-Mailoffice@moreship.ru[sources]
INN9108004208 · 9108124167[sources]
KPP910801001[sources]
OGRN1149102062328 · 1199112021140[sources]
Phone+73656229322[sources]
Registration number1199112021140 · 38861766[sources]
Tax Number9108124167[sources]
Websitemoreship.ru · moreship.ru[sources]
Statusзареєстровано[sources]
Address1 Desantnikov Street, 98176 Feodosia · 1 Desantnikov Street, Feodosia, Crimea, 98176 · Desantnikov 1, 298176 Primorskiy, Fedosia · Desantnikov 1, Primorskiy, Crimea, Fedosia, 298176, UKRAINE · Desantnikov 1, Primorskiy, Fedosia, Crimée, 298176 · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russian military warships provider

Belgian Financial Sanctions,

PO should read AO

Belgian Financial Sanctions,

Feodosia. Part of Ukraine occupied by Russia

Belgian Financial Sanctions,

More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment. It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the “Z” military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law.

Swiss SECO Sanctions/Embargoes,

Tax number: 9108124167

Swiss SECO Sanctions/Embargoes,

PO should read AO

EU Financial Sanctions Files (FSF),

Feodosia. Part of Ukraine occupied by Russia

EU Financial Sanctions Files (FSF),

Russian military warships provider

EU Financial Sanctions Files (FSF),

More Shipyard est le fournisseur de navires de guerre militaires de la marine russe. Après l’annexion illégale de la péninsule de Crimée par la Fédération de Russie, la société a été nationalisée par la Fédération de Russie, qui lui a accordé une licence de l’État russe pour le développement, la production, les essais, l’installation, l’assemblage, la maintenance technique, la réparation, l’élimination et la vente d’armes et d’équipements militaires. Elle a construit pour la marine russe les corvettes correspondant au projet 22800, qui ont contribué à la militarisation de la Crimée, annexée illégalement. En outre, sur le logo de la société figure le symbole militaire “Z”, utilisé par la propagande russe pour promouvoir l’agression militaire non provoquée contre l’Ukraine par la Russie. Par conséquent, cette société est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, sa propriété a été transférée en violation du droit ukrainien.

French National Asset Freezing System,

Téléphone: +7 (36562) 29-3-22 Site internet: https://moreship.ru/main/ Courriel: office@moreship.ru Numéro fiscal: 9108124167 Numéro d’enregistrement national: 1199112021140

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

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: mc-freezes-dce8931d798ed49004d893ac77536f4db98856e0 · ja-mof-2f79e75ef7205a390486ddb8879725deaefb8e4c · trade-csl-30ba0b090acd55b6143c7630409c21befd3c17fe15fd1cbcc16a69cc · fr-ga-4525 · ch-seco-54235 · ua-nabc-company-544-po-more-shipyard · ua-edr-38861766-26de654c5b9f9da423fff6d4eba8b9abd27e0dca · ua-nazk-company-544 · ru-inn-9108004208 · ofac-20200 · oc-companies-ua-38861766 · trade-csl-b77ded39d4e23b2b32ed8fe693388f2ed95cd30e · NK-ZLxZ8ZCFapKLUE9J8GMyLV · ua-nsdc-15805-akcionerne-tovaristvo-sudnobudivnij-zavod-more · eu-fsf-eu-8088-25 · ua-nsdc-org-176-2018-530 · ru-inn-9108124167

For experts: raw data explorer