Nex Systems
Company

Limited Liability Company Rybinskaya Verf

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

Email: office@rybinskshipyard.ru

Registration number: 7610128727 (Tax ID/INN)

Telephone: + 7 (4855) 29-56-77; + 7 (4855) 29-56-78; + 7 (495) 744-03-72

Website: https://kalashnikovgroup.ru/catalog/sudostroenie/rybinskaya-verf; http://rybinskshipyard.ru/

Sanctions and listings5

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Mar 2022; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 52651seco.admin.chseco.admin.ch

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

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

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 43107treasury.govofac.treasury.gov

  • Effective
    9 Mar 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial. See §§ 746.8(b) and 744.21(e).

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 87 FR 13141bis.govtrade.govbis.doc.gov

Identifiers8

IdentifierNumberIssued by
ID number1187627030766
ID number7610128727
Registration number7610128727 (Tax ID/INN)
Registration number1187627030766
Registration number7610128727
Tax number7610128727
Registration number1187627030766Russia
Tax ID no7610128727Russia

Other names11

Also known as11

非公開株式会社リビンスカヤ・ワーフ・インジニア リングООО «РВ»Rybinsk ShipyardZAO Rybinskaya verf - inzheneringOOO Rybinskaya VerfOOO “RV”ZAO Rybinskaya verfinzheneringОбщество с Ограниченной Ответственностью «Рыбинская Верфь» (ООО «РВ»)リビンスク造船エンジニアリングОбщество с Ограниченной Ответственностью «Рыбинская Верфь»Rybinsk Shipyard Engineering

Addresses5

  • ul. Sudostroitelnaya, d. ZD. 1A, Rybinski raion, Sudoverf, Yaroslavskaya obl., 152978

  • UL. SUDOSTROITELNAYA, D. ZD. 1A, SUDOVERF, YAROSLAVSKAYA OBL., 152978

  • 1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978

  • 所 在 地 ： 1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, Russia, 152978.

  • Sudostroitelnaya Str.,1A, Sudoverf, Russian Federation, 152978

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