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Admiralty Shipyard JSC

Sanctioned entity

Admiralty Shipyard JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Admiralty Shipyard JSC · Admiralty Shipyards JSC · Aktsionerne tovarystvo "Admiralteiski verfi" · JOINT STOCK COMPANY ADMIRALTY SHIPYARDS · Joint Stock Company Admiralty Shipyards · 5 more...				[sources]
Other name	Admiralty Shipyards · Admiralty shipyards JSC · JSC ADMIRALTEYSKIYE VERFI · JSC ADMIRALTY SHIPYARDS · JSC Admiralteyskiye Verfi · 6 more...				[sources]
Incorporation date	2002-11-10 · 2008-11-20				[sources]
Dissolution date	2008-11-20				[sources]
Legal form	Непубличные акционерные общества · Унитарное предприятие, основанное на праве хозяйственного ведения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7830002173` · `7839395419`				[sources]
KPP	`783901001`				[sources]
OGRN	`1027810255208` · `1089848054339`				[sources]
PermID	`5059712005`				[sources]
Phone	+78127148852				[sources]
Registration number	`MF99BB8HHT56`				[sources]
Tax Number	`7839395419`				[sources]
Website	admship.ru				[sources]
Status	Active				[sources]
Address	190121, Російська Федерація, м. Санкт-Петербург, наб. Ріки Фонтанки, буд. 203 · 190121, м. Санкт-Петербург, набережна ріки Фонтанки, буд. 203 · 203, Fontanka Emb., 190121, St. Petersburg · 203, Fontanka Emb., 190121, St.Peterburg, Russia · FONTANKA EMB., 203, ST. PETERSBURG, RUS, 190121 · 5 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

Website: http://admship.ru/en/

— Australian Sanctions Consolidated List, 2023-04-20

Russia

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

Relationships

Address
Full address	Country
Fontanka Emb., 203, 190121 St. Petersburg	Russia
203, Fontanka Emb., 190121, St. Petersburg, Russia · Fontanka Emb., 203, St. Petersburg, 190121, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЗАРЯ"	-	2011-08-15	2011-08-15

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ БУЗАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-11-13	-
ВЛАДИМИР ЛЕОНИДОВИЧ АЛЕКСАНДРОВ	Генеральный директор	2002-11-10	2008-11-20

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	100	2021-07-23	-
United Shipbuilding Corporation	-	-	-

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	726/2022	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-04-07	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
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	2022-03-04	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
-	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АДМИРАЛТЕЙСКИЕ ВЕРФИ"	-	-	-

Data sources

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

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,782

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions121,288

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,467

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 Entities695

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

European Union · Council

EU Sanctions Map752

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ja-mof-6c9bc95329a7516d6db24cfa7e7eb51ecd934c7f · ua-nazk-company-119 · au-dfat-7446-joint-stock-company-admiralty-shipyards · ca-sema-1-part-2-104-ru-admiralty-shipyard-jsc · ru-inn-7839395419 · eu-oj-d16fefbfb80ee7de3b2a0d19cbbbdaf64041d168 · ua-nsdc-14338-akcionerne-tovaristvo-admiraltejski-verfi · ua-nsdc-18558-akcionerne-tovaristvo-admiraltejski-verfi · eu-2878-1c9c81c6738c562f1577f37db4989ac2becdadd1 · NK-TvfczXGPjohasAPciynZsZ · trade-csl-72eb3307d2b0b9ddabd6b464076c947c505db409 · ca-sema-1d6a679eb7b112e21f3ed42cb9f7a28f26c65c24 · usgsa-s4mrn946q · nz-ru-ent-34-admiralty-shipyards-jsc · permid-5059712005 · ua-nabc-company-119-admiralty-shipyard-jsc · eu-sancmap-3d2dc653b1018d00115736b0a5b34c1883f05006 · ofac-36032 · trade-csl-b3187f907695bd0393268ca749da461e5e39d07f · nz-ru-ent-34 · trade-csl-8f55bf57aec81735fb15d93abef13768dccef8ad945e3f257b508203 · ch-seco-50537 · ru-inn-7830002173 · ua-nsdc-org-184-2020-1287 · ca-sema-russia-1-part-2-104

For experts: raw data explorer

Factsheet Descriptions Data sources

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