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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-PUQnbhun9vnjCLUbTYNkVg
· eu-oj-871538f1c0d7daad138f952a54935c6652d38133
· trade-csl-176fe2083ee0f605bfa92ae7531baf8ebdde0e7671786b56f93eb419
· ofac-43107
· eu-oj-0bafc1f687a7c8b134bd71e63d1a3512b0eefc6f
· ch-seco-52651
· ua-nsdc-19056-zakrite-akcionerne-tovaristvo-ribinskij-sudnobudivnij-zavod
· eu-2878-3d58f977fc3d8adb896f935e6e8f7ffe3820243a
· eu-oj-efc66ff9e42243ee1c72a676033359f3cf816b84
· ua-nsdc-22018-tovaristvo-z-obmezenou-vidpovidalnistu-ribinska-verf
· trade-csl-38e9729c74de3335e4f3de31b373b9030105fbc2
· ru-inn-7610128727
· jp-meti-ru-98d18ce2874342ac6e72eb5be547b65802504c64
· ru-inn-7610046760
· NK-TBE3nnFhqCz5kLrbLBpW6N
· NK-fY8tZxKqpkb4KyfVDKgn6E
· eu-sancmap-cf5f6ae6ab6087ca5f8413cc749d67b29cff0575
· permid-5084853104
· usgsa-s4mrqm5b6
· ru-inn-7610080761
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 | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
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 | - | ||
ИГОРЬ ЮРЬЕВИЧ ВАСЬКО |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Дмитрий Иванович Хомяков | - | |||
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ВИКТОР АЛЕКСЕВИЧ АКИМОВ | Конкурсный управляющий | - |
СЕМЕН АНАТОЛЬЕВИЧ ДАНИЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
СЕРГЕЙ ПАВЛОВИЧ АНТОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЗНЕС РЕШЕНИЯ" |
100 |
- |
ГЕОРГИЙ ВАЛЕНТИНОВИЧ ВОРОНИН | - |
ВАЛЕРИЙ ЛЬВОВИЧ ВОЛОДИН | - |
ОЛЕГ ВЛАДИМИРОВИЧ ПАВЛОВ | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЫБИНСКАЯ ВЕРФЬ" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСВ-СЕРВИС" | - | - | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЫБИНСКАЯ ВЕРФЬ" | - | - | - |