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MARITIME ASSISTANCE LLC

Sanctioned entity

MARITIME ASSISTANCE LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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	2015-02-28				[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` · `Q4VQHMV2B473`				[sources]
Tax Number	`7718075252`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

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	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-21	-

Linked to
Object	Role	Start date	End date
Sovfracht JSC	Providing support to	-	-
Syrian Company for Oil Transport	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ АЛЕКСАНДРОВИЧ ТИЩЕНКО	100	2021-09-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-26	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7718075252 · usgsa-s4mr9z9lg · ofac-27143

For experts: raw data explorer

Factsheet Data sources

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