Apolitics

JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

CompanyReg. 1079847085966Last read from source 21 Oct 2026

16 listings in force10 authoritiesRU
16
Sanctions
Listings in force
8
People
Recorded
28
Related companies
Direct links
1
Countries
Connections
72
Events
Last 3 years
11
Sources
14 records

Findings by area

  • SanctionsRecords foundSanctioned by 10 authorities: Canada, Australia DFAT, OFAC, Japan MOF, US CSL (EL), Switzerland SECO, UK OFSI, Taiwan International Trade Administration, New Zealand, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found8 designated individuals recorded in connection with this company: Georgiy Sergeyevich POLTAVCHENKO, Andrey Vasilyevich LAVRISHCHEV, Vitaliy Anatolyevich MARKELOV.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions16 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 3 May 2022 · New Zealand Russia Sanctions Register

  • France gels des avoirsActive

    (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

  • Switzerland SECOActive

    Situation in Ukraine

    Designated 4 Mar 2022 · Switzerland SECO Sanctions List

Ownership & control

JOINT STOCK COMPANY UNITED SHIPBU…RU · 16 active listingsJOINT STOCK COMPANY DES…RU · 8 active listingsJOINT STOCK COMPANY KHA…RU · 7 active listingsJOINT STOCK COMPANY 10 …RU · 4 active listingsPUBLIC JOINT STOCK COMP…RU · 6 active listings

The companies recorded as owned by this one. 24 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Georgiy Sergeyevich POLTAVCHENKOConnected partySanctioned · OFAC

Born 24 Feb 1953. RU. OFAC SDN. Official source, matched by name

Andrey Vasilyevich LAVRISHCHEVConnected partySanctioned · OFAC

Born 12 Oct 1959. RU. OFAC SDN. Official source, matched by name

Vitaliy Anatolyevich MARKELOVConnected partySanctioned · OFAC

Born 5 Aug 1963. RU. OFAC SDN. Official source, matched by name

Vladimir Yakovlevich POSPELOVConnected partySanctioned · OFAC

Born 21 Jul 1954. RU. OFAC SDN. Official source, matched by name

Aleksey Lvovich RAKHMANOVConnected partySanctioned · OFAC

Born 18 Jul 1964. RU. OFAC SDN. Official source, matched by name

Oleg Nikolayevich RYAZANTSEVConnected partySanctioned · OFAC

Born 16 Apr 1982. RU. OFAC SDN. Official source, matched by name

Ilya Vasilyevich SHESTAKOVConnected partySanctioned · OFAC

Born 15 Jul 1978. RU. OFAC SDN. Official source, matched by name

Andrei Nikolaevich SHISHKINConnected partySanctioned · OFAC

Born 13 Mar 1959. RU. OFAC SDN. Official source, matched by name

On the record

Legal name
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
Also known as
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION · JSC UNITED SHIPBUILDING CORPORATION · UNITED SHIPBUILDING CORPORATION · OCK +12
Jurisdiction
RU
Registration number
1079847085966
Legal form
CORPORATION — form not confirmed for this country
Address
90, Marata ul., St. Petersburg, 191119
First recorded here
17 Jul 2026

Recent changes

  1. Alias recorded: Публичное акционерное общество «бъединённая судостроительная корпорация»

    13 Sept 2026 · UK Sanctions List (FCDO)

  2. Sanction listed: France gels des avoirs — (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    12 Sept 2026 · France Registre national des gels

  3. Sanction listed: France gels des avoirs — (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    12 Sept 2026 · France Registre national des gels

  4. Sanction listed: France gels des avoirs — (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    12 Sept 2026 · France Registre national des gels

  5. Identifier recorded: REG_NUMBER 1079847085966

    12 Sept 2026 · France Registre national des gels

  6. Alias recorded: АО Объединённая Судостроительная Корпорация

    12 Sept 2026 · France Registre national des gels

Recent timeline

  1. 6 Aug 2014First designation on fileAustralia DFAT
  2. 8 Sept 20261 listing lifted
  3. 21 Oct 2026Last read from source