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Joint Stock Company Severniy Press

Sanctioned entity

Joint Stock Company Severniy Press is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"Severniy press" JSC · Aktsionerne tovarystvo "Sieviernyi pres" · JOINT STOCK COMPANY SEVERNIY PRESS · Joint Stock Company Severniy Press · Severnyi Press AO · 6 more...				[sources]
Other name	AO SEVERNYI PRESS · AO Severniy Press · AO Severnyi Press · JSC SEVERNY PRESS · JSC Severniy Press) · 8 more...				[sources]
Incorporation date	1992-02-24 · 2006-05-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7806337732`				[sources]
KPP	`780601001`				[sources]
OGRN	`5067847021556`				[sources]
PermID	`5034795336`				[sources]
Phone	+78124452136				[sources]
Registration number	`1146444000010` · `M9X7JNYL5WH1`				[sources]
Tax Number	`7806337732`				[sources]
Website	new.nordpress.spb.su				[sources]
Status	Active				[sources]
Address	195196, Російська Федерація, м. Санкт-Петербург, вул. Таллінська, буд. 7 · 195196, м. Санкт-Петербург, вул. Талліннська, 7 · 7 Tallinskaya Street, St. Petersburg, 195196 · Tallinskaya Ulitsa, 7, SAINT PETERSBURG, SAINT PETERSBURG, 195196, Russia · UL. TALLINSKAYA D. 7, SAINT PETERSBURG, RUS, 195196 · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Tallinskaya D. 7, 195196 Saint Petersburg	Russia
Ul. Tallinskaya D. 7, Saint Petersburg，195196, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИАНТ"	100	2011-05-20	2015-06-03

Directors
Director	Role	Start date	End date
ВИКТОР ЯКОВЛЕВИЧ КРУГЛИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-13	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Concern Granit-Electron	-	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-06-10	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Council of the European Union	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions119,108

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

United States · GSA

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Council Official Journal Sanctioned Entities706

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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 Data2,960

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: ru-inn-7806337732 · eu-2878-6bbd255ea117a10ad32c7a990738dae135154887 · ja-mof-175f3122a0277a703c65489e333b4775bf3b0fa1 · permid-5034795336 · ua-nabc-company-307-severnyi-press-jsc · trade-csl-3675e7bfe8b023c3f72820512081dedd84600a59a3c98b18924ce75c · usgsa-s4mrn944l · nz-ru-ent-176 · trade-csl-ddb6e84866a31a2f4c147e331379e250bc744cec · ua-nsdc-18617-akcionerne-tovaristvo-severnij-pres · ua-nsdc-org-184-2020-1138 · NK-2hzv6ApfB2xWvPVLLYVe6P · ca-sema-1-part-2-213-ru-tactical-missiles-corporation-severny-press-jsc · ua-nazk-company-307 · ch-seco-55786 · NK-WaYN54uPLMtLe3W5xAcjd2 · eu-sancmap-72b5edca4627605a6419d83f5e8683cc17633e30 · ca-sema-russia-1-part-2-200 · nz-ru-ent-176-joint-stock-company-severniy-press · eu-oj-968362ac9cf8eadf0bfd7238a58db8a777053324 · ua-nsdc-14347-akcionerne-tovaristvo-severnij-pres · jp-eul-c5059695d3235739beaca28fe2771a795f24e42a · jp-eul-f4a7c10bde8741f49a83026fad9238b9c4c48c6b · ofac-35869

For experts: raw data explorer

Factsheet Descriptions Data sources

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