Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "ВОСТОЧНАЯ ВЕРФЬ" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · AO VOSTOCHNAYA VERF · Aktsionerne tovarystvo "Vostochna vierf" · East Shipyard Joint Stock Company · JSC VOSTOCHNAIA VERF · | [sources] | |||
Other name | AO V-VERF · AO VOSTOCHNAYA VERF · AO Vostochnaya Verf · JSC Eastern Wharf · JSC Vladivostok Shipyard · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | joint-stock company · société par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 2537009643 | [sources] | |||
KPP | 253701001 | [sources] | |||
OGRN | 1022501797064 | [sources] | |||
PermID | 5034795346 | [sources] | |||
Phone | +74232529650 | [sources] | |||
Registration number | 1022501797064 · HMUPSDL7HFV4 · HN1FHC2PNQY8 · JFJ4MX1EXMF3 | [sources] | |||
Tax Number | 2537009643 | [sources] | |||
Unique Entity ID | HMUPSDL7HFV4 · HN1FHC2PNQY8 · JFJ4MX1EXMF3 | [sources] | |||
Status | Active | [sources] | |||
Address | 1 GEROEV TIKHOOKEANTSEV ST., VLADIVOSTOK, RUS, 690017 · 1 Geroev Tikhookeantsev St. Vladivostok 690017 Russia · 1 Geroev Tikhookeantsev St., 690017 Vladivostok · 1 Geroyev Tikhookeantsev Street, Vladivostok, 690017 · Geroyev Tikhookeantsev Ulitsa, Dom 1, VLADIVOSTOK, PRIMORSKIY KRAY, 690017, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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-2HSN9XnxVcvkSmLYGBXq8F
· eu-oj-d6df3e99e8a8d8c1fc7134e2c29261ddd52a5d9c
· ua-nsdc-22043-akcionerne-tovaristvo-vostocna-verf
· usgsa-s4mrty6vs
· ca-sema-cb870c88a407617d64e8b18fd5004052021d2533
· NK-Gemg4dVfvUrkzp9auUZMv8
· ua-nazk-company-5922
· usgsa-s4mrphpgg
· NK-AGCSQHvYrVba7i3RSzb6n2
· mc-freezes-f9d596769a8f2708a397abf941834e5c35dde8f8
· fr-ga-5226
· eu-sancmap-39a40053bc6b8db7dac43897485d606968710cbf
· ch-seco-64078
· usgsa-s4mrty1yk
· ca-sema-1-part-2-303-ru-vostochnaya-verf-jsc
· ua-nabc-company-5922-jsc-vostochnaya-verf
· usgsa-s4mrty6vt
· ru-inn-2537009643
· permid-5034795346
· trade-csl-2589c7b2eb5c3453487933b92d52c03de474f25239bbaca7530409c0
· eu-2878-a80b43369cc7ea0f5b9683824ea1b44329736225
· au-dfat-7900-east-shipyard-joint-stock-company
· NK-ggsHfPTc5bscMK3s2jJYYB
· usgsa-s4mrty1yj
· ch-seco-58879
· eu-fsf-eu-9371-78
· ofac-40959
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВОСТОЧНАЯ ВЕРФЬ - ГРАЖДАНСКОЕ СУДОСТРОЕНИЕ" | 100 | - | ||
"ДАЛЬВЕРФЬ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Gennady Lazarev Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |