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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] | |||
| Other name | LIMITED LIABILITY COMPANY MARITIME ASSISTANCE · Limited Liability Company Maritime Assistance · MARITIME ASSISTANCE LLC · 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] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1157746142960 | [sources] | |||
| Registration number | 1157746142960 | [sources] | |||
| Summary | A front company used to make payments and facilitate the transfer of supplies of jet fuel to Russian forces operating in Syria in support of the Assad regime. Under US sanctions. · مدرجة في قوائم العقوبات الأمريكية لاستخدامها كواجهة في شراء ونقل وقود طائرات للقوات الروسية في سوريا عبر بانياس | [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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Maritime Assistance LLC is a front company used to make payments and facilitate the transfer of supplies of jet fuel to Russian forces operating in Syria in support of the Assad regime through the port of Banias. The company also materially assisted or provided financial and technological support to the Syrian Company for Oil Transport (SCOT). Maritime Assistance LLC is placed on US sanctions lists.
مدرجة في قوائم العقوبات الأمريكية لاستخدامها كواجهة في شراء ونقل وقود طائرات للقوات الروسية في سوريا عبر بانياس
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
ofac-27143 · usgsa-s4mrvr38c · usgsa-s4mrvr5gr · opensyr-node-3566 · usgsa-s4mr9z9lg · ru-inn-7718075252For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Banias Refinery Company Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sovfracht JSC Disqualified · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ АЛЕКСАНДРОВИЧ ТИЩЕНКО | 100 | |||
| АНДРЕЙ НИКОЛАЕВИЧ СЕМЕНОВ | 100 | - | ||