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JSC VOSTOCHNAIA VERF

Export controlled · Sanctioned entity
TypeCompany[sources]
Name"ВОСТОЧНАЯ ВЕРФЬ" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · AO VOSTOCHNAYA VERF · Aktsionerne tovarystvo "Vostochna vierf" · East Shipyard Joint Stock Company · JSC VOSTOCHNAIA VERF · 14 more...[sources]
Other nameAO V-VERF · AO VOSTOCHNAYA VERF · AO Vostochnaya Verf · AO V–VERF · JSC Eastern Wharf · 17 more...[sources]
Incorporation date · [sources]
Legal formjoint-stock company · société par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2537009643[sources]
KPP253701001[sources]
OGRN1022501797064[sources]
PermID5034795346[sources]
Phone+74232529650[sources]
Registration number1022501797064[sources]
Tax Number2537009643[sources]
Unique Entity IDHMUPSDL7HFV4 · HN1FHC2PNQY8 · JFJ4MX1EXMF3[sources]
StatusActive[sources]
Address1 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 · 1 Geroyev Tikhookeantsev Street, Vladivostok, Primorsky Territory, 690017, Russia. · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No. 1022501797064 (Russia)

Australian Sanctions Consolidated List,

joint-stock company

Belgian Financial Sanctions,

Principal place of business: Russia

Belgian Financial Sanctions,

Russian shipbuilding company

Belgian Financial Sanctions,

Principal place of business: Russia

Swiss SECO Sanctions/Embargoes,

JSC Vostochnaia Verf is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC Vostochnaia Verf were used during Russia’s war of aggression against Ukraine. JSC Vostochnaia Verf provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC Vostochnaia Verf is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Russian shipbuilding company

EU Financial Sanctions Files (FSF),

Principal place of business: Russia

EU Financial Sanctions Files (FSF),

joint-stock company

EU Financial Sanctions Files (FSF),

VOSTOCHNAIA VERF S.A. est une société russe de construction navale. Elle est également connue comme un co-fabricant d’un type spécifique de dragueurs de mines et de divers engins de débarquement (tels que Project 11770). Des sources publiques indiquent que certains navires de débarquement produits par VOSTOCHNAIA VERF S.A. ont été utilisés pendant la guerre d’agression menée par la Russie contre l’Ukraine. VOSTOCHNAIA VERF S.A. fournit aux forces armées russes des navires de débarquement industriels qui sont utilisés dans la guerre d’agression contre l’Ukraine. VOSTOCHNAIA VERF S.A. est donc responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

Adresse: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Fédération de Russie (siège) Type d’entité: société par actions Date d’enregistrement: 6.8.1994 Numéro d’enregistrement: 1022501797064 Principal établissement: Russie

Monaco National Fund Freezing List,

Relationships

Data sources

EU Sanctions Map821

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

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,320

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

United States of America · GSA

French National Asset Freezing System5,401

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

US Trade Consolidated Screening List (CSL)22,047

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

Monaco National Fund Freezing List5,354

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,613

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

European Union · Council

Belgian Financial Sanctions6,606

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

Belgium · FOD

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,693

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

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · 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)209,810

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

External dataset · Russia · FNS

PermID Open Data3,580

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: eu-fsf-eu-9371-78 · usgsa-s4mrphpgg · fr-ga-5226 · usgsa-s4mrty1yj · NK-Gemg4dVfvUrkzp9auUZMv8 · NK-2HSN9XnxVcvkSmLYGBXq8F · ca-sema-1-part-2-303-ru-vostochnaya-verf-jsc · eu-oj-d6df3e99e8a8d8c1fc7134e2c29261ddd52a5d9c · ua-nsdc-22043-akcionerne-tovaristvo-vostocna-verf · permid-5034795346 · ch-seco-58879 · trade-csl-2589c7b2eb5c3453487933b92d52c03de474f25239bbaca7530409c0 · usgsa-s4mrty6vs · jp-meti-ru-1419baf2b07e3ab8b09bd39037aadd2858f1fd56 · NK-AGCSQHvYrVba7i3RSzb6n2 · ofac-40959 · usgsa-s4mrty6vt · mc-freezes-f9d596769a8f2708a397abf941834e5c35dde8f8 · ca-sema-cb870c88a407617d64e8b18fd5004052021d2533 · au-dfat-7900-east-shipyard-joint-stock-company · eu-sancmap-39a40053bc6b8db7dac43897485d606968710cbf · NK-ggsHfPTc5bscMK3s2jJYYB · ch-seco-64078 · eu-2878-a80b43369cc7ea0f5b9683824ea1b44329736225 · usgsa-s4mrty1yk · ru-inn-2537009643

For experts: raw data explorer