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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MARITIME ASSISTANCE · MARITIME ASSISTANCE LLC · Maritime Assistance LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИТАЙМ АССИСТАНС" · ООО Маритайм Ассистанс | [sources] | |||
| Alias | 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, 123001 · Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, Moscow, 123001 · УЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096 · УЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-4faae3830b50211b2912b5e88d229785e5481d29 · ru-inn-7718075252 · usgsa-s4mr9z9lg · usgsa-448ead53423ff38acd738f73a6fa9ed56c94fe9f · ofac-27143 · ofac-pr-5fef90c45acf56af154b51ba584f9c8def94e70d · usgsa-s4mrvr38c · usgsa-s4mrvr5grFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2wTcDDdJTvTPkHH2nTYnW2?nested=true
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, Moscow, 123001 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ЧЕЛЮКАНОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Scheme Facilitating Jet Fuel Shipments to Russian Military Forces in Syria | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SOVFRACHT Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| ИРИНА ВЛАДИМИРОВНА ДЕНЫШЕВА | ЛИКВИДАТОР |
| АНДРЕЙ НИКОЛАЕВИЧ СЕМЕНОВ | 100 | - | ||
| ПАВЕЛ АЛЕКСАНДРОВИЧ ТИЩЕНКО | 100 |