| 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 · 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 · ul. Sudostroitelnaya, d. ZD. 1A, Rybinski raion, 152978 Sudoverf · | [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
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 · 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 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 · 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 · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
NK-TBE3nnFhqCz5kLrbLBpW6N · ch-seco-52651 · trade-csl-176fe2083ee0f605bfa92ae7531baf8ebdde0e7671786b56f93eb419 · ua-nsdc-19056-zakrite-akcionerne-tovaristvo-ribinskij-sudnobudivnij-zavod · NK-fY8tZxKqpkb4KyfVDKgn6E · eu-oj-871538f1c0d7daad138f952a54935c6652d38133 · usgsa-s4mrqm5b6 · eu-oj-0bafc1f687a7c8b134bd71e63d1a3512b0eefc6f · ua-nsdc-22018-tovaristvo-z-obmezenou-vidpovidalnistu-ribinska-verf · eu-oj-efc66ff9e42243ee1c72a676033359f3cf816b84 · ru-inn-7610046760 · ru-inn-7610128727 · trade-csl-38e9729c74de3335e4f3de31b373b9030105fbc2 · eu-2878-3d58f977fc3d8adb896f935e6e8f7ffe3820243a · eu-sancmap-cf5f6ae6ab6087ca5f8413cc749d67b29cff0575 · ofac-43107 · jp-meti-ru-98d18ce2874342ac6e72eb5be547b65802504c64 · ru-inn-7610080761 · permid-5084853104 · NK-PUQnbhun9vnjCLUbTYNkVgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ВИКТОР АЛЕКСЕВИЧ АКИМОВ | Конкурсный управляющий | - | ||
| СЕРГЕЙ ПАВЛОВИЧ АНТОНОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ГЕОРГИЙ ВАЛЕНТИНОВИЧ ВОРОНИН | - | |||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕМЕН АНАТОЛЬЕВИЧ ДАНИЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ИГОРЬ ЮРЬЕВИЧ ВАСЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР БОРИСОВИЧ АНТОНОВ | Генеральный директор | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС РЕШЕНИЯ" |
| 100 |
| - |
| ОЛЕГ ВЛАДИМИРОВИЧ ПАВЛОВ | - |
| Дмитрий Иванович Хомяков | - |
| ВАЛЕРИЙ ЛЬВОВИЧ ВОЛОДИН | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСВ-СЕРВИС" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РЫБИНСКАЯ ВЕРФЬ" | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РЫБИНСКАЯ ВЕРФЬ" | - | - | - |