Lists of sanctions
3.15.225.164
22.12.2024 03:40:15

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

Identification documents (3)

Type Tax ID No.: 7838395215
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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: 22.12.2024. 03:15
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