Joint Stock Company Shipbuilding Plant Lotos

• OFAC SDN (US)Active listingID 36096

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36096</uid>
      <lastName>JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>25517</uid>
          <idType>Tax ID No.</idType>
          <idNumber>3008003802</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>149510</uid>
          <idType>Organization Established Date</idType>
          <idNumber>07 Jul 1997</idNumber>
        </id>
        <id>
          <uid>173974</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>56928</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SHIPYARD LOTOS</lastName>
        </aka>
        <aka>
          <uid>56929</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JSC SUDOSTROITELNY FACTORY LOTOS</lastName>
        </aka>
        <aka>
          <uid>56948</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHIPBUILDING PLANT LOTOS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54306</uid>
          <address1>Narimanov, Beregovayas T., 3</address1>
          <stateOrProvince>Astrakhan Oblast</stateOrProvince>
          <postalCode>416111</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  SHIPYARD LOTOS · JSC SUDOSTROITELNY FACTORY LOTOS · SHIPBUILDING PLANT LOTOS

  Countries

  Russia

  Addresses

  Narimanov, Beregovayas T., 3, Astrakhan Oblast, 416111, Russia

  Identifiers

  Tax ID No.: 3008003802

  Organization Established Date: 07 Jul 1997

  Linked to (per list)

  JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

  Remarks

  (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)

No list changes detected since monitoring began.