Base
Organization11 sanctions listsRussia

Baltic Shipyard JSC

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Baltic Shipyard JSC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-YfNPvqhMbK6GG4XNQZ2yqu
Registration Number
7830001910 (Tax ID/INN)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily

Multi-List Designation

Baltic Shipyard JSC appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Baltic Shipyard JSC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • nz_russia_sanctions
  • eu_sanctions_map
  • jp_mof_sanctions
  • jp_meti_ru
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Kosaya Liniya Str., 16, St. Petersburg, Russian Federation, 199106; 199106, Російська Федерація, м. Санкт-Петербург, Коса Лінія, буд. 16 (корпус 1, літ. Б); 199106, St. Petersburg, Kosaya Liniya Str., 16, Russian Federation; 199106, Російська Федерація, м. Санкт-Петербург, лінія Коса, буд. 16; St. Oblique Line, House 16, St. Petersburg, 199106; 16 Kosaya Liniya Street, St. Petersburg, Russia, 199106.; House 16 St. Oblique Line, St. Petersburg, 199106, Russia; 16 Kosaya Liniya Street, St. Petersburg, 199106; St. Oblique Line, House 16 St. Petersburg 199106 Russia

Aliases (24)

Also Known As
Акціонерне товариство "Балтійський завод"
Baltiysky Zavod
Товариство з обмеженою відповідальністю "Балтійський завод - суднобудування"
Общество с ограниченной ответственностью "Балтийский завод - судостроение"
株式会社バルト造船所
Акционерное общество "Балтийский завод"
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”
"Baltic Shipyard" JSC
株式会社統一造船会社 「バルティック造船工場」
Акционерное общество «Балтийский завод»
JSC Baltiski Zavod
Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi zavod - sudnobuduvannia"
Aktsionerne tovarystvo "Baltiiskyi zavod"
Baltic Shipyard, JSC
Baltic Shipyard
バ ルティック造船所
Baltic Plant
バルト工場
Акционерное Общество «Балтийский Завод»
АО «Балтийский Завод»
株式会社バルティック工場
АО Балтийский Завод
Балтийский Завод
JSC Baltic Plant

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BALTIC SHIPYARD JSCCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.