对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Yantar Shipyard
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/139112 fileGenerationDate: 23/10/2026 Entity_LogicalId: 139112 Entity_EU_ReferenceNumber: EU.8085.28 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-03-14 Entity_Regulation_EntryIntoForceDate: 2023-03-15 Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_WholeName: Brodogradilište Yantar Shipyard NameAlias_WholeName: El astillero Yantar NameAlias_WholeName: Stocznia Jantar NameAlias_WholeName: Yantar Shipyard NameAlias_WholeName: Ναυπηγείο Yantar NameAlias_WholeName: Прибалтийский судостроительный завод «Янтарь» NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HR NameAlias_NameLanguage: PL NameAlias_NameLanguage: RU NameAlias_LogicalId: 139114 NameAlias_LogicalId: 139115 NameAlias_LogicalId: 139237 NameAlias_LogicalId: 152168 NameAlias_LogicalId: 152430 NameAlias_LogicalId: 152558 NameAlias_RegulationLanguage: EN NameAlias_Remark: part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-04-08 NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_EntryIntoForceDate: 2022-04-08 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_NumberTitle: 2022/581 (OJ L110) NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 Address_City: Kaliningrad Address_Street: 1 Guskova square, Address_ZipCode: 236005 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://shipyard-yantar.ru/en] PHONE[+7 (4012) 61 30 83] EMAIL[office@shipyard-yantar.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 139113 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-04-08 Address_Regulation_EntryIntoForceDate: 2022-04-08 Address_Regulation_NumberTitle: 2022/581 (OJ L110) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC Identification_Number: 1023901861213 (regnumber-Registration Number) (State registration number) Identification_Number: 3900000111 (fiscalcode-National Fiscal Code) (Tax ID 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: 151755 Identification_LogicalId: 151756 Identification_RegulationLanguage: EN Identification_Remark: State registration number Identification_Remark: Tax ID 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
YANTAR SHIPYARD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/36062 uid: 36062 lastName: JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR sdnType: Entity remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) programList/program: RUSSIA-EO14024 idList/id[25445]/uid: 25445 idList/id[25445]/idType: Tax ID No. idList/id[25445]/idNumber: 3900000111 idList/id[25445]/idCountry: Russia idList/id[149449]/uid: 149449 idList/id[149449]/idType: Organization Established Date idList/id[149449]/idNumber: 07 Sep 1993 idList/id[173969]/uid: 173969 idList/id[173969]/idType: Secondary sanctions risk: idList/id[173969]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[56845]/uid: 56845 akaList/aka[56845]/type: a.k.a. akaList/aka[56845]/category: strong akaList/aka[56845]/lastName: JOINT-STOCK COMPANY YANTAR SHIPYARD akaList/aka[56846]/uid: 56846 akaList/aka[56846]/type: a.k.a. akaList/aka[56846]/category: strong akaList/aka[56846]/lastName: JOINT-STOCK COMPANY PSZ YANTAR akaList/aka[56847]/uid: 56847 akaList/aka[56847]/type: a.k.a. akaList/aka[56847]/category: strong akaList/aka[56847]/lastName: YANTAR SHIPYARD akaList/aka[56848]/uid: 56848 akaList/aka[56848]/type: a.k.a. akaList/aka[56848]/category: strong akaList/aka[56848]/lastName: JSC SHIPYARD YANTAR akaList/aka[56849]/uid: 56849 akaList/aka[56849]/type: a.k.a. akaList/aka[56849]/category: strong akaList/aka[56849]/lastName: JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR akaList/aka[56850]/uid: 56850 akaList/aka[56850]/type: a.k.a. akaList/aka[56850]/category: strong akaList/aka[56850]/lastName: JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR addressList/address[54224]/uid: 54224 addressList/address[54224]/address1: 1 Guskov Square addressList/address[54224]/city: Kaliningrad addressList/address[54224]/stateOrProvince: Kaliningrad Region addressList/address[54224]/postalCode: 236005 addressList/address[54224]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JSC SHIPYARD YANTAR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/36062 uid: 36062 lastName: JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR sdnType: Entity remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) programList/program: RUSSIA-EO14024 idList/id[25445]/uid: 25445 idList/id[25445]/idType: Tax ID No. idList/id[25445]/idNumber: 3900000111 idList/id[25445]/idCountry: Russia idList/id[149449]/uid: 149449 idList/id[149449]/idType: Organization Established Date idList/id[149449]/idNumber: 07 Sep 1993 idList/id[173969]/uid: 173969 idList/id[173969]/idType: Secondary sanctions risk: idList/id[173969]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[56845]/uid: 56845 akaList/aka[56845]/type: a.k.a. akaList/aka[56845]/category: strong akaList/aka[56845]/lastName: JOINT-STOCK COMPANY YANTAR SHIPYARD akaList/aka[56846]/uid: 56846 akaList/aka[56846]/type: a.k.a. akaList/aka[56846]/category: strong akaList/aka[56846]/lastName: JOINT-STOCK COMPANY PSZ YANTAR akaList/aka[56847]/uid: 56847 akaList/aka[56847]/type: a.k.a. akaList/aka[56847]/category: strong akaList/aka[56847]/lastName: YANTAR SHIPYARD akaList/aka[56848]/uid: 56848 akaList/aka[56848]/type: a.k.a. akaList/aka[56848]/category: strong akaList/aka[56848]/lastName: JSC SHIPYARD YANTAR akaList/aka[56849]/uid: 56849 akaList/aka[56849]/type: a.k.a. akaList/aka[56849]/category: strong akaList/aka[56849]/lastName: JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR akaList/aka[56850]/uid: 56850 akaList/aka[56850]/type: a.k.a. akaList/aka[56850]/category: strong akaList/aka[56850]/lastName: JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR addressList/address[54224]/uid: 54224 addressList/address[54224]/address1: 1 Guskov Square addressList/address[54224]/city: Kaliningrad addressList/address[54224]/stateOrProvince: Kaliningrad Region addressList/address[54224]/postalCode: 236005 addressList/address[54224]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SHIPYARD YANTAR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/36062 uid: 36062 lastName: JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR sdnType: Entity remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) programList/program: RUSSIA-EO14024 idList/id[25445]/uid: 25445 idList/id[25445]/idType: Tax ID No. idList/id[25445]/idNumber: 3900000111 idList/id[25445]/idCountry: Russia idList/id[149449]/uid: 149449 idList/id[149449]/idType: Organization Established Date idList/id[149449]/idNumber: 07 Sep 1993 idList/id[173969]/uid: 173969 idList/id[173969]/idType: Secondary sanctions risk: idList/id[173969]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[56845]/uid: 56845 akaList/aka[56845]/type: a.k.a. akaList/aka[56845]/category: strong akaList/aka[56845]/lastName: JOINT-STOCK COMPANY YANTAR SHIPYARD akaList/aka[56846]/uid: 56846 akaList/aka[56846]/type: a.k.a. akaList/aka[56846]/category: strong akaList/aka[56846]/lastName: JOINT-STOCK COMPANY PSZ YANTAR akaList/aka[56847]/uid: 56847 akaList/aka[56847]/type: a.k.a. akaList/aka[56847]/category: strong akaList/aka[56847]/lastName: YANTAR SHIPYARD akaList/aka[56848]/uid: 56848 akaList/aka[56848]/type: a.k.a. akaList/aka[56848]/category: strong akaList/aka[56848]/lastName: JSC SHIPYARD YANTAR akaList/aka[56849]/uid: 56849 akaList/aka[56849]/type: a.k.a. akaList/aka[56849]/category: strong akaList/aka[56849]/lastName: JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR akaList/aka[56850]/uid: 56850 akaList/aka[56850]/type: a.k.a. akaList/aka[56850]/category: strong akaList/aka[56850]/lastName: JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR addressList/address[54224]/uid: 54224 addressList/address[54224]/address1: 1 Guskov Square addressList/address[54224]/city: Kaliningrad addressList/address[54224]/stateOrProvince: Kaliningrad Region addressList/address[54224]/postalCode: 236005 addressList/address[54224]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV