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Rybinsk Shipyard Engineering

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company Rybinskaya Verf · Limited liability company "Rybinsk Shipyard" · Rybinsk Shipbuilding Yard CJSC · Rybinsk Shipyard Engineering · Rybinskaya Verf' OOO · 8 more...[sources]
Other nameOOO Rybinskaya Verf · OOO “RV” · Rybinsk Shipyard · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rybinska verf" · ZAO Rybinskaya verf - inzhenering · 3 more...[sources]
Incorporation date · · [sources]
Dissolution date · [sources]
Legal formЗакрытое акционерное общество · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@rybinskshipyard.ru[sources]
INN7610046760 · 7610080761 · 7610128727[sources]
KPP761001001[sources]
OGRN1027601108897 · 1087610003216 · 1187627030766[sources]
PermID5084853104[sources]
Registration number1187627030766 · 7610128727[sources]
Tax Number7610128727[sources]
Unique Entity IDFXUMRKZGFNV9[sources]
Websiterybinskshipyard.ru · kalashnikovgroup.ru[sources]
StatusActive[sources]
Address152909, 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 · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,804

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

European Union · Council

EU Sanctions Map829

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

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,398

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

Switzerland · SECO

US SAM Procurement Exclusions105,583

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions20,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,771

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

Japan METI Russian List611

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

PermID Open Data4,250

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


Source data IDs: 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