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Vidkryte aktsionerne tovarystvo "Tuapsynskyi sudnoremontnyi zavod"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Tuapsynskyi sudnoremontnyi zavod" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OJSC TSRY · Vidkryte aktsionerne tovarystvo "Tuapsynskyi sudnoremontnyi zavod" · Відкрите акціонерне товариство "Туапсинський судноремонтний завод" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУАПСИНСКИЙ СУДОРЕМОНТНЫЙ ЗАВОД"				[sources]
Other name	OJSC Tuapse Ship Repair Plant · Tuapse ship repair yard OJSC · Відкрите акціонерне товариство "Туапсинський судноремонтний завод" · Открытое акционерное общество "Туапсинский судоремонтный завод"				[sources]
Incorporation date	2002-09-13				[sources]
Dissolution date	2017-12-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2322001997` · `2322002888`				[sources]
KPP	`236501001`				[sources]
OGRN	`1022303274674` · `1022303275048`				[sources]
Registration number	not available				[sources]
Address	11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800 · 352800, Россійська Федерація, Краснодарський край, Туапсинський район, м. Туапсе, вул. Максима Горького, буд. 11 · УЛ. МАКСИМА ГОРЬКОГО Д. 11, Г. ТУАПСЕ КРАСНОДАРСКИЙ, ТУАПСИНСКИЙ, 352800				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
Yerkov Dmytro Dmytrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-22	2017-12-27

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
EU	-	-	-
Council of the European Union	-	-	-
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	2022-03-25	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo «Tuapsynskyi morskyi torhovelnyi port»	-	-	-
Aktsionerne tovarystvo «Tuapsynskyi morskyi torhovelnyi port»	-	-	-

Data sources

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

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

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

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

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

Source data IDs: trade-csl-40977911ddb6f0db356c94bd37401c888f3fabff · eu-oj-29102925ae60ec50c2e109da813dbf01cc7a46d1 · ua-nsdc-18633-vidkrite-akcionerne-tovaristvo-tuapsinskij-sudnoremontnij-zavod · eu-2878-0ad3684d4458d09369d151d0e420b311c1aa65e9 · trade-csl-cd6b256646e3e9faaa6fe75642dd0fa6329fe10e95643ecccdb2964e · ch-seco-52611 · ua-nazk-company-358 · ru-inn-2322002888 · eu-sancmap-1601396a8808ef587b9857bcd796533b0d3a6d5c · NK-bpqfWekQ7fSUF9qKf7NToP · ua-nabc-company-358-tuapse-ship-repair-plant-ojsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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