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JSC Shipyard Vympel

Sanctioned entity

JSC Shipyard Vympel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Sudnobudivnyi zavod "Vympel" · JSC Shipyard Vympel · Shipyard Vympel JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "ВЫМПЕЛ" · Акціонерне товариство "Суднобудівний завод "Вимпел"				[sources]
Other name	Aktsionernoe Obshchestvo "Sudostroitelny Zavod “Vympel” · Shipbuilding plant "Vympel" JSC · Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo · Vympel shipyard JSC · АО КБ Вымпел or Судостроительный завод Вымпел · 2 more...				[sources]
Incorporation date	2002-08-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7610015674`				[sources]
KPP	`761001001`				[sources]
OGRN	`1027601107082`				[sources]
Registration number	not available				[sources]
Address	152912, Россійська Федерація, Ярославська область, Рибинський район, м. Рибинськ, вул. Нова, буд. 4 · 4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912 · Д.4, НОВАЯ, ЯРОСЛАВСКАЯ, РЫБИНСКИЙ, 152912 · УЛ. НОВАЯ Д.4, Г. РЫБИНСК ЯРОСЛАВСКАЯ, РЫБИНСКИЙ, 152912				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКИЕ СКОРОСТНЫЕ ПАССАЖИРСКИЕ ПЕРЕВОЗКИ"	100	2017-10-09	-

Directors
Director	Role	Start date	End date
Norenko Yevhen Ivanovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-09	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
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	-
Council of the European Union	-	-	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-

Data sources

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 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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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

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

Source data IDs: trade-csl-078c0bdf7c96119c44c3e6047ffa38be47cc8fe4 · eu-2878-df7e717febaf8e6af6d3b041522060cac17db4be · ch-seco-52560 · trade-csl-74572b76741e9c2fdf232f477c93d0bc49e4ef004463c48e92f04ef1 · eu-sancmap-f0d9bea6abe08b3e57430c027713b25826ce26fd · eu-oj-a33ba1ed05d80ee05078bb06151bbecc3540a43e · ca-sema-4e9eb14ea211ae6b21102f473fa68d7b189776e1 · rupep-company-11956 · ca-sema-1-part-2-165-ru-shipyard-vympel-jsc · ru-inn-7610015674 · ca-sema-russia-1-part-2-165 · ua-nabc-company-343-shipyard-vympel-jsc · ua-nsdc-18631-akcionerne-tovaristvo-sudnobudivnij-zavod-vimpel · ua-nazk-company-343

For experts: raw data explorer

Factsheet Descriptions Data sources

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