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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MARITIME ASSISTANCE · MARITIME ASSISTANCE LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИТАЙМ АССИСТАНС" · ООО Маритайм Ассистанс | [sources] | |||
| Other name | Limited Liability Company Maritime Assistance · Общество с ограниченной ответственностью Маритайм Ассистанс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 770301001 | [sources] | |||
| INN | 7718075252 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1157746142960 | [sources] | |||
| Registration number | 1157746142960 | [sources] | |||
| Tax Number | 7718075252 | [sources] | |||
| Unique Entity ID | L1N2WWQMBRQ1 · Q4VQHMV2B473 | [sources] | |||
| Address | SADOVAYA-KUDRINSKAYA STREET, BUILDING 32-1, OFFICE XII ON 6TH FL., CABINET 4D, MOSCOW, RUS, 123001 · Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, 123001 Moscow · УЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096 · УЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARITIME ASSISTANCE LLC)
(also MARITIME ASSISTANCE LLC)
(also LIMITED LIABILITY COMPANY MARITIME ASSISTANCE, LIMITED LIABILITY COMPANY MARITIME ASSISTANCE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7718075252 · ofac-27143 · usgsa-s4mrvr38c · usgsa-s4mrvr5gr · usgsa-s4mr9z9lg · opensyr-node-3566For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, 123001 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ВЛАДИМИРОВНА ДЕНЫШЕВА | ЛИКВИДАТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SOVFRACHT Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ СЕМЕНОВ | 100 | - | ||
| ПАВЕЛ АЛЕКСАНДРОВИЧ ТИЩЕНКО | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ |
| - |