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JSC 33 Shipyard

Sanctioned entity

JSC 33 Shipyard is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	33 Sudoremontnyi Zavod AO · AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD · Aktsionerne tovarystvo "33 sudnoremontnyi zavod" · JSC 33 SHIPYARD · JSC 33 Shipyard · 4 more...				[sources]
Other name	33 Shipyard · 33th shipyard JSC · AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD · Aktsionernoe Obshchestvo 33 Sudoremontnyi Zavod · JOINT-STOCK COMPANY 33 DOCKYARD · 13 more...				[sources]
Incorporation date	2008-11-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	OSK@33srz.com				[sources]
INN	`3901000403` · `3901500276`				[sources]
KPP	`390101001`				[sources]
OGRN	`1023902094369` · `1083925036744`				[sources]
PermID	`5034795358`				[sources]
Phone	+74014532315				[sources]
Registration number	`MF77LJWK51P7` · `PS5ERNQSKEY7`				[sources]
Tax Number	`3901500276`				[sources]
Website	xn--33-ulc9ae.xn--p1ai				[sources]
Status	Active				[sources]
Address	238520, Калінінградська область, Балтійський район, м. Балтійськ, Руська набережна, 2 · 238520, Російська Федерація, Калінінградська область, Балтійський район, м. Балтійськ, набережна Російська, буд. 2 · Naberezhnaya Russkaya,2, BALTIYSK, KALININGRADSKAYA OBLAST, 238520, Russia · RUSSKAY EMBANKMENT, 2, BALTIYSK, KALININGRAD REGION, RUS, 238520 · Russkay Embankment, 2, 238520 Baltiysk · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
Russkay Embankment, 2, 238520 Baltiysk	Russia
Ul. Russkaya Naberezhnaya, 2, Baltiysk, Kaliningrad Region 238520, Russia	-

Directors
Director	Role	Start date	End date
ОЛЕГ ВЯЧЕСЛАВОВИЧ КАСЬЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-03	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-
United Shipbuilding Corporation	-	2021-05-06	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "33 СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "33 СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-07	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

Data sources

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

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

United States · GSA

External databases

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

PermID Open Data2,708

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtydkg · ja-mof-19083d60a63fcd5f25f7d006c31357e997a0bb60 · ofac-36029 · ua-nsdc-org-184-2020-1148 · usgsa-s4mrn946p · ua-nabc-company-535-33-shipyard-jsc · ru-inn-3901500276 · ua-nazk-company-535 · nz-ru-ent-195-jsc-33-shipyard · nz-ru-ent-195 · permid-5034795358 · ua-nsdc-14334-akcionerne-tovaristvo-33-sudnoremontnij-zavod

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Russkay Embankment, 2, 238520 Baltiysk	Russia
Ul. Russkaya Naberezhnaya, 2, Baltiysk, Kaliningrad Region 238520, Russia	-

Directors
Director	Role	Start date	End date
ОЛЕГ ВЯЧЕСЛАВОВИЧ КАСЬЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-03	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-
United Shipbuilding Corporation	-	2021-05-06	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "33 СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "33 СУДОРЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-07	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14