Lists of sanctions

3.142.198.70

22.01.2025 20:21:36

JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	UKRAINE-EO13661 RUSSIA-EO14024
Date of publication	31.12.2019

Names (6)

Last name/Name	JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
Full name/Name	JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
Type	Name

Last name/Name	JSC UNITED SHIPBUILDING CORPORATION
Full name/Name	JSC UNITED SHIPBUILDING CORPORATION
Type	Alias
Quality	Strong

Last name/Name	UNITED SHIPBUILDING CORPORATION
Full name/Name	UNITED SHIPBUILDING CORPORATION
Type	Alias
Quality	Strong

Last name/Name	OCK
Full name/Name	OCK
Type	Alias
Quality	Weak

Last name/Name	OSK AO
Full name/Name	OSK AO
Type	Alias
Quality	Weak

Last name/Name	JSC USC
Full name/Name	JSC USC
Type	Alias
Quality	Weak

Addresses (2)

Street	11 Bolshaya Tatarskaya Str. Bld. B
City	Moscow
Country	Russian Federation
Postal code	1
Full address	11 Bolshaya Tatarskaya Str. Bld. B, Moscow, 115184, Russia

Street	Ul. Marat, 90
City	St. Petersburg
Country	Russian Federation
Postal code	1
Full address	Ul. Marat, 90, St. Petersburg, 191119, Russia

Identification documents (3)

Type	Tax ID No.: 7838395215
Country	Russian Federation

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Names (4)

Status	Historical (last time active at 08.04.2022 03:15)
Last name/Name	OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO
Full name/Name	OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO
Type	Alias
Quality	Strong

Status	Historical (last time active at 08.04.2022 03:15)
Last name/Name	OSK OAO
Full name/Name	OSK OAO
Type	Alias
Quality	Weak

Status	Historical (last time active at 08.04.2022 03:15)
Last name/Name	OJSC UNITED SHIPBUILDING CORPORATION
Full name/Name	OJSC UNITED SHIPBUILDING CORPORATION
Type	Alias
Quality	Strong

Status	Historical (last time active at 08.04.2022 03:15)
Last name/Name	UNITED SHIPBUILDING CORPORATION JOINT STOCK COMPANY
Full name/Name	UNITED SHIPBUILDING CORPORATION JOINT STOCK COMPANY
Type	Alias
Quality	Strong

Addresses (1)

Status	Historical (last time active at 08.04.2022 03:15)
Street	11, Sadovaya-Kudrinskaya str.
Country	Russian Federation
Postal code	1
Region	Moscow
Full address	11, Sadovaya-Kudrinskaya str., 123242, Moscow, Russia

Identification documents (2)

Status	Historical (last time active at 08.04.2022 03:15)
Type	Email Address: info@oaoosk.ru

Status	Historical (last time active at 08.04.2022 03:15)
Type	Website: http://www.oaoosk.ru/

Updated: 22.01.2025. 19:16

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