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OrganisationCurrently listed

United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”

  • Listed by OFAC SDN (US), SECO (Switzerland)
  • Russia
  • First listed 2022-03-25
  • 8 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 36037
    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>36037</uid>
        <lastName>BALTIC SHIPYARD JSC</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>25810</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7801560631</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>173333</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>56735</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>BALTIC PLANT</lastName>
          </aka>
          <aka>
            <uid>56736</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JSC BALTIC PLANT</lastName>
          </aka>
          <aka>
            <uid>57358</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>BALTIC SHIPYARD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>54158</uid>
            <address1>St. Oblique Line</address1>
            <address2>House 16</address2>
            <city>St. Petersburg</city>
            <postalCode>199106</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    BALTIC SHIPYARD JSC
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    BALTIC PLANT · JSC BALTIC PLANT · BALTIC SHIPYARD
    Countries
    Russia
    Addresses
    St. Oblique Line, House 16, St. Petersburg, 199106, Russia
    Identifiers
    Tax ID No.: 7801560631
    Linked to (per list)
    JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
    Remarks
    (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
  • SECO (Switzerland)Active listingID 52708
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-08-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="52708"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52709" main="true"><name ssid="52710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”</value></name-part></name><name ssid="111510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Baltiski Zavod</value></name-part></name><name ssid="111511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baltic Shipyard, JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «Балтийский Завод»</spelling-variant></name-part></name><name ssid="111512" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Акционерное Общество «Балтийский Завод»</value></name-part></name><address ssid="111509" place-id="27388" quality="good"><address-details>Kosaya Liniya Str., 16</address-details><zip-code>199106</zip-code></address></identity><other-information ssid="111505">Telephone: + 8 (812) 324-94-35; + 8 (812) 324-93-70</other-information><other-information ssid="111506">Website: https://www.bz.ru/</other-information><other-information ssid="111507">Email: zavod@bz.ru</other-information><other-information ssid="111508">Registration number: 7830001910 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="52709" main="true"><name ssid="52710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”</value></name-part></name><name ssid="111510" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Baltiski Zavod</value></name-part></name><name ssid="111511" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Baltic Shipyard, JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «Балтийский Завод»</spelling-variant></name-part></name><name ssid="111512" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Акционерное Общество «Балтийский Завод»</value></name-part></name><address ssid="111509" place-id="27388" quality="good"><address-details>Kosaya Liniya Str., 16</address-details><zip-code>199106</zip-code></address></identity><other-information ssid="111505">Telephone: + 8 (812) 324-94-35; + 8 (812) 324-93-70</other-information><other-information ssid="111506">Website: https://www.bz.ru/</other-information><other-information ssid="111507">Email: zavod@bz.ru</other-information><other-information ssid="111508">Registration number: 7830001910 (Tax ID/INN)</other-information></added><removed><identity ssid="52709" main="true"><name ssid="52710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”</value></name-part></name></identity><other-information ssid="64543">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64543">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-03-25" publication-date="2022-03-25" effective-date="2022-03-25"><added><target ssid="52708"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="52709" main="true"><name ssid="52710" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>United Shipbuilding Corporation JSC
    Name on list
    United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-03-25
    Last updated
    2026-08-17
    Aliases
    JSC Baltiski Zavod · Baltic Shipyard, JSC · АО «Балтийский Завод» · Акционерное Общество «Балтийский Завод»
    Countries
    Russia
    Addresses
    Kosaya Liniya Str., 16, 199106, St. Petersburg, Russian Federation
    Remarks
    Telephone: + 8 (812) 324-94-35; + 8 (812) 324-93-70 Website: https://www.bz.ru/ Email: zavod@bz.ru Registration number: 7830001910 (Tax ID/INN)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.