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 · AO V–VERF · JSC Eastern Wharf · | [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 | [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 · 1 Geroyev Tikhookeantsev Street, Vladivostok, Primorsky Territory, 690017, Russia. · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Company Identification No. 1022501797064 (Russia)
joint-stock company
Principal place of business: Russia
Russian shipbuilding company
Principal place of business: Russia
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.
Russia
Russian shipbuilding company
Principal place of business: Russia
joint-stock company
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
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
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United States of America · GSA
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France · DGT
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United States of America · ITA
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Monaco · Monaco
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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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
"ДАЛЬВЕРФЬ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - | |||
ООО "ВОСТОЧНАЯ ВЕРФЬ - ГРАЖДАНСКОЕ СУДОСТРОЕНИЕ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Gennady Lazarev Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
РОМАН | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |