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Rybinsk Shipyard Engineering

Sanctioned entity

Rybinsk Shipyard Engineering is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Rybinsk Shipyard Engineering · Zakryte aktsionerne tovarystvo «Rybinskyi sudnobudivnyi zavod» · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЫБИНСКИЙ СУДОСТРОИТЕЛЬНЫЙ ЗАВОД" · Закрите акціонерне товариство «Рибінський суднобудівний завод»				[sources]
Other name	Rybinsk Shipbuilding Yard CJSC · ZAO Rybinskaya verfinzhenering · Закрите акціонерне товариство «Рибінський суднобудівний завод» · Закрытое акционерное общество «Рыбинский судостроительный завод»				[sources]
Incorporation date	2002-09-23				[sources]
Dissolution date	2012-05-15				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7610046760`				[sources]
KPP	`761001001`				[sources]
OGRN	`1027601108897`				[sources]
Registration number	not available				[sources]
Address	152909, Російська Федерація, Ярославська область, м. Рибінськ, вул. П’ятілєтки, к. 60 · 1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978 · УЛ. ПЯТИЛЕТКИ К.60, Г. РЫБИНСК ЯРОСЛАВСКАЯ, 152909				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-07-08	Last processed	2024-08-27	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
ВИКТОР АЛЕКСЕВИЧ АКИМОВ	Конкурсный управляющий	2002-09-23	2012-05-15

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-03-25	-

Data sources

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,205

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

EU Sanctions Map746

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

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

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)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-2878-3d58f977fc3d8adb896f935e6e8f7ffe3820243a · trade-csl-38e9729c74de3335e4f3de31b373b9030105fbc2 · eu-sancmap-cf5f6ae6ab6087ca5f8413cc749d67b29cff0575 · ch-seco-52651 · ua-nazk-company-370 · trade-csl-176fe2083ee0f605bfa92ae7531baf8ebdde0e7671786b56f93eb419 · ua-nabc-company-370-rybinsk-shipyard-engineering · ua-nsdc-19056-zakrite-akcionerne-tovaristvo-ribinskij-sudnobudivnij-zavod · ru-inn-7610046760 · NK-TBE3nnFhqCz5kLrbLBpW6N · eu-oj-efc66ff9e42243ee1c72a676033359f3cf816b84

For experts: raw data explorer

Factsheet Descriptions Data sources

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