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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/16886
uid: 16886
lastName: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
sdnType: Entity
programList/program: UKRAINE-EO13661
programList/program: RUSSIA-EO14024
idList/id[25503]/uid: 25503
idList/id[25503]/idType: Tax ID No.
idList/id[25503]/idNumber: 7838395215
idList/id[25503]/idCountry: Russia
idList/id[151168]/uid: 151168
idList/id[151168]/idType: Secondary sanctions risk:
idList/id[151168]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173850]/uid: 173850
idList/id[173850]/idType: Secondary sanctions risk:
idList/id[173850]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[56917]/uid: 56917
akaList/aka[56917]/type: a.k.a.
akaList/aka[56917]/category: strong
akaList/aka[56917]/lastName: JSC UNITED SHIPBUILDING CORPORATION
akaList/aka[56918]/uid: 56918
akaList/aka[56918]/type: a.k.a.
akaList/aka[56918]/category: strong
akaList/aka[56918]/lastName: UNITED SHIPBUILDING CORPORATION
akaList/aka[56919]/uid: 56919
akaList/aka[56919]/type: a.k.a.
akaList/aka[56919]/category: weak
akaList/aka[56919]/lastName: OCK
akaList/aka[56920]/uid: 56920
akaList/aka[56920]/type: a.k.a.
akaList/aka[56920]/category: weak
akaList/aka[56920]/lastName: OSK AO
akaList/aka[56921]/uid: 56921
akaList/aka[56921]/type: a.k.a.
akaList/aka[56921]/category: weak
akaList/aka[56921]/lastName: JSC USC
addressList/address[25576]/uid: 25576
addressList/address[25576]/address1: Ul. Marat, 90
addressList/address[25576]/city: St. Petersburg
addressList/address[25576]/postalCode: 191119
addressList/address[25576]/country: Russia
addressList/address[54286]/uid: 54286
addressList/address[54286]/address1: 11 Bolshaya Tatarskaya Str. Bld. B
addressList/address[54286]/city: Moscow
addressList/address[54286]/postalCode: 115184
addressList/address[54286]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/36044
uid: 36044
lastName: UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[25432]/uid: 25432
idList/id[25432]/idType: Tax ID No.
idList/id[25432]/idNumber: 7801005606
idList/id[25432]/idCountry: Russia
idList/id[173339]/uid: 173339
idList/id[173339]/idType: Secondary sanctions risk:
idList/id[173339]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[56761]/uid: 56761
akaList/aka[56761]/type: a.k.a.
akaList/aka[56761]/category: strong
akaList/aka[56761]/lastName: CENTRAL DESIGN BUREAU USC-ICEBERG JSC
akaList/aka[56762]/uid: 56762
akaList/aka[56762]/type: a.k.a.
akaList/aka[56762]/category: strong
akaList/aka[56762]/lastName: USC-ICEBERG CENTRAL DESIGN BUREAU
akaList/aka[56763]/uid: 56763
akaList/aka[56763]/type: a.k.a.
akaList/aka[56763]/category: strong
akaList/aka[56763]/lastName: ICEBERG CENTRAL DESIGN BUREAU
akaList/aka[56765]/uid: 56765
akaList/aka[56765]/type: a.k.a.
akaList/aka[56765]/category: strong
akaList/aka[56765]/lastName: JSC TSKB AYSBERG
addressList/address[54173]/uid: 54173
addressList/address[54173]/address1: 36 Bolshoi Ave. V. I.
addressList/address[54173]/city: St. Petersburg
addressList/address[54173]/postalCode: 199034
addressList/address[54173]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PJSC UNITED SHIPBUILDING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS0242
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0242
OFSI Group ID: 14189
Name 6: PJSC USC
Name 6: PJSC United Shipbuilding Corporation
Name 6: Public Joint Stock Company 'United Shipbuilding Corporation'
Name 6: USC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Публичное акционерное общество «бъединённая судостроительная корпорация»
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 11
Address Line 1: St Petersburg – ul. Marat
Address Line 2:  Bolshaya Tatarskaya Street
Address Line 2: 90
Address Line 3: Bld.B
Address Line 6: Moscow
Address Line 6: St Petersburg
Address Postal Code: 115184
Address Postal Code: 191119
Address Country: Russia
Phone number: +7 (495) 617-33-00
Website: www.aoosk.ru/en
Email address: info@aoosk.ru
Date Designated: 24/02/2022
Type of entity: Holding company
Type of entity: Public Joint stock company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

UNITED SHIPBUILDING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/16886
uid: 16886
lastName: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
sdnType: Entity
programList/program: UKRAINE-EO13661
programList/program: RUSSIA-EO14024
idList/id[25503]/uid: 25503
idList/id[25503]/idType: Tax ID No.
idList/id[25503]/idNumber: 7838395215
idList/id[25503]/idCountry: Russia
idList/id[151168]/uid: 151168
idList/id[151168]/idType: Secondary sanctions risk:
idList/id[151168]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173850]/uid: 173850
idList/id[173850]/idType: Secondary sanctions risk:
idList/id[173850]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[56917]/uid: 56917
akaList/aka[56917]/type: a.k.a.
akaList/aka[56917]/category: strong
akaList/aka[56917]/lastName: JSC UNITED SHIPBUILDING CORPORATION
akaList/aka[56918]/uid: 56918
akaList/aka[56918]/type: a.k.a.
akaList/aka[56918]/category: strong
akaList/aka[56918]/lastName: UNITED SHIPBUILDING CORPORATION
akaList/aka[56919]/uid: 56919
akaList/aka[56919]/type: a.k.a.
akaList/aka[56919]/category: weak
akaList/aka[56919]/lastName: OCK
akaList/aka[56920]/uid: 56920
akaList/aka[56920]/type: a.k.a.
akaList/aka[56920]/category: weak
akaList/aka[56920]/lastName: OSK AO
akaList/aka[56921]/uid: 56921
akaList/aka[56921]/type: a.k.a.
akaList/aka[56921]/category: weak
akaList/aka[56921]/lastName: JSC USC
addressList/address[25576]/uid: 25576
addressList/address[25576]/address1: Ul. Marat, 90
addressList/address[25576]/city: St. Petersburg
addressList/address[25576]/postalCode: 191119
addressList/address[25576]/country: Russia
addressList/address[54286]/uid: 54286
addressList/address[54286]/address1: 11 Bolshaya Tatarskaya Str. Bld. B
addressList/address[54286]/city: Moscow
addressList/address[54286]/postalCode: 115184
addressList/address[54286]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UNITED SHIPBUILDING CORPORATION AYSBERG CENTRAL DESIGN BUILDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801005606 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UNITED SHIPBUILDING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Address: 11, Bolshaya Tatarskaya Street, Bld.B, Moscow, 115184, Russia
Address: St Petersburg – ul. Marat, 90, St Petersburg, 191119, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC United Shipbuilding Corporation

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/137733
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137733
Entity_EU_ReferenceNumber: EU.7813.40
Entity_DesignationDate: 2022-03-15
Entity_Remark: (Date of UN designation: 2022-03-15)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_WholeName: Egyesült Hajógyártó Vállalat Rt.
NameAlias_WholeName: JSC United Shipbuilding Corporation
NameAlias_WholeName: Spojená loďařská korporace
NameAlias_WholeName: АО Объединённая Судостроительная Корпорация
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: a Russian state-owned shipbuilding conglomerate
NameAlias_LogicalId: 137735
NameAlias_LogicalId: 137868
NameAlias_LogicalId: 164745
NameAlias_LogicalId: 164834
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated individual: Andrei Leonidovich Kostin, head of the board of directors.
Associated entity: VTB Bank.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-15
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2022-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2022/427 (OJ L87I)
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Address_City: Moscow
Address_City: St. Petersburg
Address_Street: 11 Bolshaya Tatarskaya Str.
Address_Street: Street Marat, 90
Address_ZipCode: 115184
Address_ZipCode: 191119
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+7 812 494-17-42]
Address_ContactInfo: WEB[https://www.aoosk.ru]
PHONE[+7 495 617 33 00 ]
EMAIL[info@aoosk.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 137734
Address_LogicalId: 151717
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-03-15
Address_Regulation_PublicationDate: 2023-03-14
Address_Regulation_EntryIntoForceDate: 2022-03-15
Address_Regulation_EntryIntoForceDate: 2023-03-15
Address_Regulation_NumberTitle: 2022/427 (OJ L87I)
Address_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Identification_Number: 1079847085966 (regnumber-Registration Number) (State registration number:)
Identification_Number: 7838395215 (fiscalcode-National Fiscal Code) (Tax number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 151718
Identification_LogicalId: 151719
Identification_RegulationLanguage: EN
Identification_Remark: State registration number:
Identification_Remark: Tax number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-03-14
Identification_Regulation_EntryIntoForceDate: 2023-03-15
Identification_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Public Joint Stock Company ’United Shipbuilding Corporation’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS0242
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0242
OFSI Group ID: 14189
Name 6: PJSC USC
Name 6: PJSC United Shipbuilding Corporation
Name 6: Public Joint Stock Company 'United Shipbuilding Corporation'
Name 6: USC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Публичное акционерное общество «бъединённая судостроительная корпорация»
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 11
Address Line 1: St Petersburg – ul. Marat
Address Line 2:  Bolshaya Tatarskaya Street
Address Line 2: 90
Address Line 3: Bld.B
Address Line 6: Moscow
Address Line 6: St Petersburg
Address Postal Code: 115184
Address Postal Code: 191119
Address Country: Russia
Phone number: +7 (495) 617-33-00
Website: www.aoosk.ru/en
Email address: info@aoosk.ru
Date Designated: 24/02/2022
Type of entity: Holding company
Type of entity: Public Joint stock company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

United Shipbuilding Corporation

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/137733
fileGenerationDate: 15/10/2026
Entity_LogicalId: 137733
Entity_EU_ReferenceNumber: EU.7813.40
Entity_DesignationDate: 2022-03-15
Entity_Remark: (Date of UN designation: 2022-03-15)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_WholeName: Egyesült Hajógyártó Vállalat Rt.
NameAlias_WholeName: JSC United Shipbuilding Corporation
NameAlias_WholeName: Spojená loďařská korporace
NameAlias_WholeName: АО Объединённая Судостроительная Корпорация
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: a Russian state-owned shipbuilding conglomerate
NameAlias_LogicalId: 137735
NameAlias_LogicalId: 137868
NameAlias_LogicalId: 164745
NameAlias_LogicalId: 164834
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated individual: Andrei Leonidovich Kostin, head of the board of directors.
Associated entity: VTB Bank.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-15
NameAlias_Regulation_PublicationDate: 2024-03-13
NameAlias_Regulation_EntryIntoForceDate: 2022-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-03-14
NameAlias_Regulation_NumberTitle: 2022/427 (OJ L87I)
NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Address_City: Moscow
Address_City: St. Petersburg
Address_Street: 11 Bolshaya Tatarskaya Str.
Address_Street: Street Marat, 90
Address_ZipCode: 115184
Address_ZipCode: 191119
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+7 812 494-17-42]
Address_ContactInfo: WEB[https://www.aoosk.ru]
PHONE[+7 495 617 33 00 ]
EMAIL[info@aoosk.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 137734
Address_LogicalId: 151717
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-03-15
Address_Regulation_PublicationDate: 2023-03-14
Address_Regulation_EntryIntoForceDate: 2022-03-15
Address_Regulation_EntryIntoForceDate: 2023-03-15
Address_Regulation_NumberTitle: 2022/427 (OJ L87I)
Address_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Identification_Number: 1079847085966 (regnumber-Registration Number) (State registration number:)
Identification_Number: 7838395215 (fiscalcode-National Fiscal Code) (Tax number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 151718
Identification_LogicalId: 151719
Identification_RegulationLanguage: EN
Identification_Remark: State registration number:
Identification_Remark: Tax number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-03-14
Identification_Regulation_EntryIntoForceDate: 2023-03-15
Identification_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JSC UNITED SHIPBUILDING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/16886
uid: 16886
lastName: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
sdnType: Entity
programList/program: UKRAINE-EO13661
programList/program: RUSSIA-EO14024
idList/id[25503]/uid: 25503
idList/id[25503]/idType: Tax ID No.
idList/id[25503]/idNumber: 7838395215
idList/id[25503]/idCountry: Russia
idList/id[151168]/uid: 151168
idList/id[151168]/idType: Secondary sanctions risk:
idList/id[151168]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173850]/uid: 173850
idList/id[173850]/idType: Secondary sanctions risk:
idList/id[173850]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[56917]/uid: 56917
akaList/aka[56917]/type: a.k.a.
akaList/aka[56917]/category: strong
akaList/aka[56917]/lastName: JSC UNITED SHIPBUILDING CORPORATION
akaList/aka[56918]/uid: 56918
akaList/aka[56918]/type: a.k.a.
akaList/aka[56918]/category: strong
akaList/aka[56918]/lastName: UNITED SHIPBUILDING CORPORATION
akaList/aka[56919]/uid: 56919
akaList/aka[56919]/type: a.k.a.
akaList/aka[56919]/category: weak
akaList/aka[56919]/lastName: OCK
akaList/aka[56920]/uid: 56920
akaList/aka[56920]/type: a.k.a.
akaList/aka[56920]/category: weak
akaList/aka[56920]/lastName: OSK AO
akaList/aka[56921]/uid: 56921
akaList/aka[56921]/type: a.k.a.
akaList/aka[56921]/category: weak
akaList/aka[56921]/lastName: JSC USC
addressList/address[25576]/uid: 25576
addressList/address[25576]/address1: Ul. Marat, 90
addressList/address[25576]/city: St. Petersburg
addressList/address[25576]/postalCode: 191119
addressList/address[25576]/country: Russia
addressList/address[54286]/uid: 54286
addressList/address[54286]/address1: 11 Bolshaya Tatarskaya Str. Bld. B
addressList/address[54286]/city: Moscow
addressList/address[54286]/postalCode: 115184
addressList/address[54286]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV