Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Brodogradilište Yantar Shipyard · El astillero Yantar · JOINT-STOCK COMPANY PSZ YANTAR · JOINT-STOCK COMPANY YANTAR SHIPYARD · JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR · | [sources] | |||
Other name | "Yantar" Shipyard · AO PSZ Yantar · Aktsionerne tovarystvo "Prybaltiiskyi sudnobudivnyi zavod "Iantar" · Aktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar” · JSC Pribaltiysky Sudostroitelny Factory Yantar · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
office@shipyard-yantar.ru | [sources] | ||||
INN | 3900000111 | [sources] | |||
KPP | 390601001 | [sources] | |||
OGRN | 1023901861213 | [sources] | |||
PermID | 5000449800 | [sources] | |||
Phone | +74012613083 · +74012647540 | [sources] | |||
Registration number | 1023901861213 · 3900000111 | [sources] | |||
Tax Number | 3900000111 | [sources] | |||
Unique Entity ID | MHE2WYRXKLP4 · PZJRS1GCZQE6 · PZKXT6Q6AN22 · PZMJCLD6EWH1 · PZQJW7T6H693 · | [sources] | |||
Website | shipyard-yantar.ru · shipyard-yantar.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 GUSKOV SQUARE, KALININGRAD, KALININGRAD REGION, RUS, 236005 · 1 Guskov Square Kaliningrad Kaliningrad Region 236005 Russia · 1 Guskov Square, 236005 Kaliningrad · 1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005 · 1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, Russia, 236005. · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate
Russia
Tax ID number: 3900000111
Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy. It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate
Yantar Shipyard fait partie de la United Shipbuilding Corporation, un conglomérat de construction navale appartenant à l’État russe, qui est le principal fournisseur de navires de guerre militaires à la marine russe. Elle a construit le grand navire de débarquement de la classe “Pyotr Morgunov”, projet 11711, qui a été utilisé par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Par conséquent, elle 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.
Téléphone: +7 (4012) 61 30 83 Site internet: https://shipyard-yantar.ru/ en Courriel: office@shipyard-yantar.ru Numéro d’identification fiscale: 3900000111 Numéro d’enregistrement national: 1023901861213
(also JOINT-STOCK COMPANY YANTAR SHIPYARD, JOINT-STOCK COMPANY PSZ YANTAR, YANTAR SHIPYARD, JSC SHIPYARD YANTAR, JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR, JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR)
(also JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR)
(also JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR)
(also JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR)
(also JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR)
(also JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR)
(also JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR)
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-184-2020-1147
· eu-sancmap-774d51920b7e3ce4c358588d9c71eeb68b3e228e
· ch-seco-54296
· eu-oj-e0c875f8d0fec861e55d1c60f1db9f3f87d1872e
· trade-csl-03d83180865a67e17290ead679a6da485c8f5ce98bd5528d5e93d7af
· permid-5000449800
· ca-sema-15ec4dea962827c15f43b7ef1dfcc80d109f55a3
· fr-ga-4519
· tw-shtc-a97d079f60d8b24c08ecdf24b516a8c9afbe8224
· usgsa-s4mrtydn6
· eu-2878-cb3dd12ea99777eadd7b7962819acedbfbe84167
· NK-eByCVpSCmFj5rN2RgEyqfU
· eu-oj-3d7fc0491875531aa1c1bc28486baaadac7a78e0
· NK-FkJ4b6ZSNNRRTHqf5Pduxp
· usgsa-s4mrtydn8
· usgsa-s4mrtydn7
· eu-oj-b7112d478a59b8aac6aa9b23ef86385881c421f7
· trade-csl-a9d39f8d29b14a3f0b75fef5e1ddcede38520fe4
· NK-aK2DM3rcbZZxPVhnyhKq75
· usgsa-s4mrtydn5
· usgsa-s4mrtydn4
· nz-ru-ent-208-joint-stock-company-baltic-shipbuilding-plant-yantar
· usgsa-s4mrtydn3
· ja-mof-896e11ea0615a4c1d34310f1e6e68c0ad63bf9ec
· eu-oj-7fd958b50a68cd6cb8e6beb80995631e8922c010
· mc-freezes-238ba6d2bbcc74958bb42fa3fb9ac177a5ad811d
· eu-sancmap-01ca600e43af514302a0d176987c7733b3b2d8b6
· ca-sema-1-part-2-590-ru-yantar-shipyard-also-known-as-yantar
· ua-nsdc-14333-akcionerne-tovaristvo-pribaltijskij-sudnobudivnij-zavod-antar
· eu-fsf-eu-8085-28
· ru-inn-3900000111
· jp-meti-ru-9f2d020032cf905377c4bba7142993b612bcd5d6
· ch-seco-50708
· eu-2878-f4ac17707b72e70dabf5f77862f22e3a3843d7fc
· ofac-36062
· ch-seco-52717
· nz-ru-ent-208
· usgsa-s4mrn947k
· tw-shtc-49d316e8dbd99393c04885fc3438e2a937bccebc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
1 Guskova square, 236005, Kaliningrad, Russia · 1 Guskova square, Kaliningrad, RUSSIAN FEDERATION, 236005 · 1 Guskova square, Kaliningrad, Russian Federation, 236005 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ЯНТАРЬ-ПЛЮС" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИЛЬЯ СЕРГЕЕВИЧ САМАРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
1 Guskov Square, 236005 Kaliningrad | Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТПРОМАКТИВ" | 49.99 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЩЕПИТ ЯНТАРЬ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИМС ПЛЮС" | 100 |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |