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Yantar Shipyard

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Prybaltiiskyi sudnobudivnyi zavod "Iantar" · Brodogradilište Yantar Shipyard · El astillero Yantar · JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR · JOINT-STOCK COMPANY PSZ YANTAR · 19 more...				[sources]
Other name	"Yantar" Shipyard · JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR · JOINT-STOCK COMPANY PSZ YANTAR · JOINT-STOCK COMPANY YANTAR SHIPYARD · JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR · 16 more...				[sources]
Incorporation date	1993-09-07 · 2002-09-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	office@shipyard-yantar.ru				[sources]
INN	`3900000111`				[sources]
KPP	`390601001`				[sources]
OGRN	`1023901861213`				[sources]
PermID	`5000449800`				[sources]
Phone	+74012613083 · +74012647540				[sources]
Registration number	`1023901861213` · `MHE2WYRXKLP4` · `PZJRS1GCZQE6` · `PZKXT6Q6AN22` · `PZMJCLD6EWH1` · 3 more...				[sources]
Tax Number	`3900000111`				[sources]
Website	shipyard-yantar.ru · shipyard-yantar.ru				[sources]
Status	Active				[sources]
Address	1 GUSKOV SQUARE, KALININGRAD, KALININGRAD REGION, RUS, 236005 · 1 Guskov Square, 236005 Kaliningrad · 1 Guskova square, 236005, Kaliningrad · 1 Guskova square, 236005, Kaliningrad, Fédération de Russie · 236005, Калінінградська область, м. Калінінград, пл. Гуськова, буд. 1 · 5 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate

— Belgian Financial Sanctions, 2024-03-28

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Tax ID number: 3900000111

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Yantar Shipyard is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy. It built “Pyotr Morgunov” project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate

— EU Financial Sanctions Files (FSF), 2024-03-28

Yantar Shipyard fait partie de la United Shipbuilding Corporation, un conglomérat de construction navale appartenant à l’État russe, qui est le principal fournisseur de navires de guerre militaires à la marine russe. Elle a construit le grand navire de débarquement de la classe “Pyotr Morgunov”, projet 11711, qui a été utilisé par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Par conséquent, elle est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Téléphone: +7 (4012) 61 30 83 Site internet: https://shipyard-yantar.ru/ en Courriel: office@shipyard-yantar.ru Numéro d’identification fiscale: 3900000111 Numéro d’enregistrement national: 1023901861213

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
1 Guskov Square, 236005 Kaliningrad	Russia
1 Guskova square, 236005, Kaliningrad, Russia · 1 Guskova square, Kaliningrad, RUSSIAN FEDERATION, 236005 · 1 Guskova square, Kaliningrad, Russian Federation, 236005	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ЯНТАРЬ-ПЛЮС"	100	2009-11-13	2014-07-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИМС ПЛЮС"	100	2002-12-19	2019-03-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТПРОМАКТИВ"	49.99	2010-10-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЩЕПИТ ЯНТАРЬ"	-	2002-12-31	2007-12-24

Directors
Director	Role	Start date	End date
ИЛЬЯ СЕРГЕЕВИЧ САМАРИН	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	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-07	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
TREAS-OFAC	Reciprocal	2022-04-07	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2023-03-15	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
National Security and Defense Council	497/2021	2021-10-05	2023-05-14
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
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。	2022-10-07	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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

US SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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: usgsa-s4mrtydn3 · ca-sema-15ec4dea962827c15f43b7ef1dfcc80d109f55a3 · NK-FkJ4b6ZSNNRRTHqf5Pduxp · ua-nsdc-14333-akcionerne-tovaristvo-pribaltijskij-sudnobudivnij-zavod-antar · ca-sema-1-part-2-590-ru-yantar-shipyard-also-known-as-yantar · eu-sancmap-774d51920b7e3ce4c358588d9c71eeb68b3e228e · ua-nazk-company-160 · usgsa-s4mrtydn8 · eu-2878-f4ac17707b72e70dabf5f77862f22e3a3843d7fc · permid-5000449800 · eu-oj-3d7fc0491875531aa1c1bc28486baaadac7a78e0 · nz-ru-ent-208-joint-stock-company-baltic-shipbuilding-plant-yantar · fr-ga-4519 · usgsa-s4mrtydn6 · usgsa-s4mrtydn4 · usgsa-s4mrn947k · rupep-company-5864 · ch-seco-50708 · mc-freezes-238ba6d2bbcc74958bb42fa3fb9ac177a5ad811d · nz-ru-ent-208 · eu-fsf-eu-8085-28 · ch-seco-54296 · usgsa-s4mrtydn7 · ua-nsdc-org-184-2020-1147 · usgsa-s4mrtydn5 · ru-inn-3900000111 · ua-nabc-company-160-baltic-shipbuilding-plant-yantar · ja-mof-896e11ea0615a4c1d34310f1e6e68c0ad63bf9ec · ofac-36062

For experts: raw data explorer

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