Activity of the Occupation Authorities in Regard to the Concern UKROBORONPROM Enterprises Seized in Crimea, and RF Legal Entities That Collaborate with Those
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Activity of the Occupation Authorities in Regard to the Concern UKROBORONPROM Enterprises Seized in Crimea, and RF Legal Entities that Collaborate with Those № Concern Sanctions List Status Russian Enterprises that Collaborate with the Seized Ukroboronprom Enterprises Ukroboronprom Enterprises Ukraine US EU Name Registration data Sanctions List Status and official address Ukraine US EU 1 JSC Feodosia Orders of the EO 13685 – JSC Pella Shipyard Registration # – – – Shipyard More President of (SDN List) 1024701329102, (Открытое акционерное общество «Ленинградский Ukraine: September 1, TaX id: Re-registered in судостроительный завод «Пелла») 2016 4706000296 accordance with the Since November 2016, Pella Shipyard leases 12 RF law as: #133/2017 from May Shipyard Morye facilities for the construction of small 4 Tsentralna, Federal State 15, 2017, missile vessels of the 22800 Karakurt project. Otradnoye, Unitary Enterprise Currently, three rocket ships are being built. The Leningrad oblast, Shipyard Morye official lease term is until the end of 2020. Kirov region, #126/2018 At the same time, the Pella Shipyard successfully RF 187330 (Федеральное from May государственное 14, 2018, operates in the German Hamburg at the J. Sietas Shipyard, which Pella acquired by in March 2014. унитарное предприятие #176/2018 «Судостроительный from June Kaffa-Port, Ltd., a subsidiary of JSC Pella Shipyard Registration # – – – завод «Море») 1159102040745 21, 2018 (Общество с ограниченной ответственностью TaX id: «Каффа-Порт») Registration # 9108105460 11149102062328 Registered on January 26, 2015 specifically for TaX id: 9108004208 operation at the Morye Shipyard. 44 Ukrainska, Registration date: Suite 1N, October 21, 2014 Feodosia, ARK Currently undergoing reorganization JSC Kalashnikov Concern Registration # Orders of the EO 13661 CR (EU) 1111832003018 President of (SDN List) # 960/2014 (Акционерное общество «Концерн «Калашников») Desantnikiv 1, TaX id: Ukraine: July 16, from Primorsky, Feodosia, Member of the State Corporation for Assistance to 1832090230 2014 September ARC Development, Production and Export of Advanced #126/2018 8, 2014 Technology Industrial Product «Rostec». 3 Deryabina from May At present, the process of Morye absorption by the Proyezd, Izhevsk, 14, 2018, Concern Kalashnikov is under way. Udmurtskaya Respublika #176/2018 RF 426006 from June 21, 2018 1 JSC Almaz Central Marine Design Bureau Registration # – – – 1087847000010 (Акционерное общество «Центральное морское TaX id: конструкторское бюро «Алмаз») 7810537558 Member of the JSC United Shipbuilding Corporation 50 Varshavskaya, Almaz is the developer of the 22800 Karakurt small St. Petersburg, rocket ships that are being built at the Morye shipyard. RF 196128 The project was developed in 2015 on the basis of the Scorpion rocket and artillery boat project 12300 created by the same bureau in the 1990s. Almaz bureau site contains limited information since it has joined the OSK Group Order of Organization of Protection of Confidential Information. OJSC Yaroslavl Shipbuilding Plant Registration # – – – 1027600981847 (Публичное акционерное общество «Ярославский TaX id: судостроительный завод») 7601001080 In July 2018, the A160-YR project diving boat Vodolaz Kuzminykh was completed at the Morye shipyard. The 1 Кorabelnaya, boat's body was built at the Yaroslavl Shipyard and in Yaroslavl, RF autumn 2016 transferred to Feodosia for completion. 150006 Yaroslavl Shipbuilding Plant is the A160-YR project developer SPB Marine LLC Registration # – – – 1077847595539 (Общество с ограниченной ответственностью «СПБ TaX id: Марин») 7813391057 Provider of propulsion systems based on imported marine engines and diesel generators for 6 Vasi AleXeeva, shipbuilding plants of the Russian Federation. Suite 310, St. Is a distributor of Bukh (Denmark), a service Petersburg, RF dealer of Twin Disc Corporation (USA) and an 198188 official partner of Discom (The Netherlands). It is also a large supplier of propulsion systems based on Scania (Sweden) marine engines in the Russian Federation. 2 In 2016-2017 Marin delivered to the Morye shipyard a set of equipment for the A160-YR project diving boat, as well as completed its commissioning and testing. In March 2016, the company announced the signing of a contract for the supply of two Scania DI 1642 M 10-53 engines for installation on the A160-YAR project vessel. JSC Concern Oceanpribor Registration # – – – 1067847424160 (Акционерное общество «Концерн «Океанприбор») TaX id: Russia's leading enterprise in the naval 7813341546 development and supply and export of the hydro- acoustic weapons 46 Chkalovskyi In 2017, Morye shipyard began the construction of an prospekt, St. experimental multi-purpose high-speed vessel of the Petersburg, RF 03550 Sleming-2 project, which is being built under a 197376 state contract for the development of the OCP, concluded between the Ministry of Industrial and Economic Development of the Russian Federation and JSC Concern «Okeanpribor” DM Technology, LLC Registration # – – – 1107746205643 (Общество с ограниченной ответственностью «ДМ TaX id: Технолоджи») 7728729507 Russian manufacturer of water-jet technology, particularly, water jet drives and convertible marine 44 Ozyornaya, engines. Moscow RF Participates in the development of the water-jet drive 119361 for the experimental multi-purpose high-speed vessel of the 03550 Slemming-2 project currently built at the Morye shipyard. OJSC Nizhegorodsky Teplokhod Shipyard Registration # – – – 1025201529044 (Открытое акционерное общество «Завод TaX id: Нижегородский Теплоход») 5246000240 In September 2016, the naval emergency rescue boat of the 23040 project whose construction had started at the 128 Lunacharskogo, 3 Nizhegorodsky Teplokhod Shipyard, was transferred to Bor, the Morye shipyard for completion. Nizhegorodskaya In July 2017, it became known that that the new oblast, generation of Scania E2011 engines (Sweden) were RF 606440 put into operation on the Project 23040 vessels. JSC Central Scientific Research Institute Kurs Registration # – – – 1067746378798 (Акционерное общество «Центральный научно- TaX id: исследовательский институт «Курс») (ЦНИИ 7719584213 «Курс») Member of the JSC Concern Morinformsistema- 34 A Kirpichnaya Agat (Концерн «Моринформсистема-Агат») Moscow In January 2018, JSC Central Scientific Research RF, 105187 Institute Kurs ordered Morye shipyeard to build samples of lifeboats developed by the Institute as part of the import substitution strategy. OJSC Zvezda Registration # – – – 1037825005085 (Публичное акционерное общество «Звезда») TaX id: Manufactures marine diesel generators and the 7811038760 main Russian developer and manufacturer of heavy marine gearboxes. From August 2018 de- facto 123 Babushkina, joined the JSC Sinara – Transport Machines St. Petersburg, RF Holding. 192012 PJSC "Zvezda" is the only RF manufacturer of diesel engines for power plants of small project 22800 Karakurth missile ships that are being built at the Morye shipyard. JSC Shiprepairing Center Zvezdochka, main branch Registration # Orders of the EO 13685 – – Ship Repair Plant #5, Temryuk. 1082902002677 President of (SDN List) TaX id: Ukraine: September 1, (Акционерное общество «Центр судоремонта 2902060361 2016 «Звездочка», Головной филиал «5 Судоремонтный #126/2018 завод», Темрюк) 12 Proyezd from May Member of the JSC United Shipbuilding Mashinostroitelei, 14, 2018, Corporation. Severodvinsk, In 2016, Morye shipyard was contracted by the JSC Archangelskaya #176/2018 Zvezdochka Ship Repair Center, particularly its main oblast, RF 164509 from June 21, 2018 4 branch Ship Repair Plant #5, to restore the shell of the Branch address: corvette Kasimov. port, Temryuk, Krasnodar region, RF, 353500 2 SE Feodosia Optical Orders of the EO 13685 – Shvabe OJSC Holding Registration # Orders of the EO 13662 – Plant President of (SDN List) 1107746256727 President of (SSI List) (Акционерное общество «Швабе») Ukraine: September 1, TaX id: Ukraine: Directive 3 according to the law Member of the State Corporation Rostechnology 2016 7717671799 December of the RF, reregistered (ROSTEC). #126/2018 22, 2015 as: #133/2017 from May The 2014 Rostec annual report states that "[...] 176 Prospect Mira, from May SUE RC Feodosia 15, 2017, Corporation [...] organized work towards execution Moscow, RF 14, 2018, Optical Plant1 of orders of the Government of the Russian 129366 Federation on the following issues: 1. Integration #176/2018 (Акционерное #126/2018 of enterprises of the defense industry of the from June общество from May Crimean Federal District into the Corporation's 21, 2018 «Феодосийский 14, 2018, facilities, in particular: The Feodosia Optical Plant into the JSC Shvabe” оптический завод») By order of the Ministry of Industry and Trade #1077 Registration #: #176/2018 from May 5, 2015 JSC Shvabe was assigned to the 1189112030931 from June Feodosia Optical Plant to supply it with orders. The TaX id: 9108122233 21, 2018 directive was valid until December 2015. Registration date: July 5, 2018 JSC Novosibirsk Instrument-Making Plant Registration # – – – 11 Moskovska, 1115476008889 (Акционерное общество «Новосибирский Feodosia, ARC TaX id: приборостроительный завод») 5402534361 Member of the Shvabe Holding (ROSTEC). In recent years, have been reorganized multiple 179/2 times. Between 2013-August 2017 operated under D. Kovalchuk St, the name Shvabe – Defense and Protection, JSC Novosibirsk, RF, 630049 Listed in the «State Council of the Republic of Crimea» official data on the cooperation links established