Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company Rybinskaya Verf · Limited liability company "Rybinsk Shipyard" · Rybinsk Shipbuilding Yard CJSC · Rybinsk Shipyard Engineering · Rybinskaya Verf' OOO · | [sources] | |||
Other name | OOO Rybinskaya Verf · OOO “RV” · Rybinsk Shipyard · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rybinska verf" · ZAO Rybinskaya verf - inzhenering · | [sources] | |||
Incorporation date | · · | [sources] | |||
Dissolution date | · | [sources] | |||
Legal form | Закрытое акционерное общество · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
office@rybinskshipyard.ru | [sources] | ||||
INN | 7610046760 · 7610080761 · 7610128727 | [sources] | |||
KPP | 761001001 | [sources] | |||
OGRN | 1027601108897 · 1087610003216 · 1187627030766 | [sources] | |||
PermID | 5084853104 | [sources] | |||
Registration number | 1187627030766 · 7610128727 | [sources] | |||
Tax Number | 7610128727 | [sources] | |||
Unique Entity ID | FXUMRKZGFNV9 | [sources] | |||
Website | rybinskshipyard.ru · kalashnikovgroup.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 152909, Російська Федерація, Ярославська область, м. Рибінськ, вул. П’ятілєтки, к. 60 · 152978, Yaroslavl Oblast, Rybinsk District, Sudoverf, Sudostroitelnaya Str.,1A, Russian Federation · 1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978 · Rybinskiy R-N, Sudostroitel'naya Ul, Zd. 1A, Sudoverf' P, YAROSLAVSKAYA OBLAST, 152978, Russia · UL. SUDOSTROITELNAYA, D. ZD. 1A, SUDOVERF, YAROSLAVSKAYA OBL., RUS, 152978 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
eu-oj-0bafc1f687a7c8b134bd71e63d1a3512b0eefc6f
· trade-csl-38e9729c74de3335e4f3de31b373b9030105fbc2
· ru-inn-7610046760
· eu-oj-efc66ff9e42243ee1c72a676033359f3cf816b84
· ua-nsdc-19056-zakrite-akcionerne-tovaristvo-ribinskij-sudnobudivnij-zavod
· eu-sancmap-cf5f6ae6ab6087ca5f8413cc749d67b29cff0575
· trade-csl-176fe2083ee0f605bfa92ae7531baf8ebdde0e7671786b56f93eb419
· NK-PUQnbhun9vnjCLUbTYNkVg
· usgsa-s4mrqm5b6
· ch-seco-52651
· NK-TBE3nnFhqCz5kLrbLBpW6N
· ofac-43107
· ru-inn-7610080761
· permid-5084853104
· NK-fY8tZxKqpkb4KyfVDKgn6E
· ua-nsdc-22018-tovaristvo-z-obmezenou-vidpovidalnistu-ribinska-verf
· eu-2878-3d58f977fc3d8adb896f935e6e8f7ffe3820243a
· jp-meti-ru-98d18ce2874342ac6e72eb5be547b65802504c64
· ru-inn-7610128727
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 | |
Ukraine | National Security and Defense Council | ||||
Switzerland | State Secretariat for Economic Affairs | - | |||
Ukraine | National Security and Defense Council | ||||
European Union | EU | - | - | ||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
European Union | Council of the European Union | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
ul. Sudostroitelnaya, d. ZD. 1A, Rybinski raion, 152978 Sudoverf | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТИК" | 33 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР БОРИСОВИЧ АНТОНОВ | Генеральный директор | - | ||
ВИКТОР АЛЕКСЕВИЧ АКИМОВ | Конкурсный управляющий | - | ||
СЕРГЕЙ ПАВЛОВИЧ АНТОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ИГОРЬ ЮРЬЕВИЧ ВАСЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
СЕМЕН АНАТОЛЬЕВИЧ ДАНИЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС РЕШЕНИЯ" | 100 | - | ||
ГЕОРГИЙ ВАЛЕНТИНОВИЧ ВОРОНИН | - | |||
Дмитрий Иванович Хомяков | - | |||
ВАЛЕРИЙ ЛЬВОВИЧ ВОЛОДИН | - | |||
ОЛЕГ ВЛАДИМИРОВИЧ ПАВЛОВ | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЫБИНСКАЯ ВЕРФЬ" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСВ-СЕРВИС" | - | - | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЫБИНСКАЯ ВЕРФЬ" | - | - | - |