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New Arctic Shipping Limited Liability Company

Sanctioned entity

New Arctic Shipping Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Neva elektronika" · Medvezh'ya Gora OOO · NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY · New Arctic Shipping Limited Liability Company · Акціонерне товариство "Нева електроніка" · 2 more...				[sources]
Other name	Joint-Stock Company "Neva Electronics" · Акционерное общество "Нева электроника" · Акціонерне товариство "Нева електроніка"				[sources]
Incorporation date	2019-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`41291624`				[sources]
INN	`7704471009` · `7813389280`				[sources]
KPP	`770401001`				[sources]
OGRN	`1077847571669` · `1197746527714`				[sources]
PermID	`5057937773`				[sources]
Previous name	Medvezhya Gora OOO				[sources]
Registration number	`1197746527714` · `FZVBQMSRA6G7`				[sources]
Tax Number	`7704471009`				[sources]
Website	www.mdgora.ru				[sources]
Status	Active				[sources]
Address	D. 3A STR. 4 ETAZH 1 POM. 7, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · Russia · d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, 119146 Moscow · Д. 3А, 1-Я ФРУНЗЕНСКАЯ СТР. 4, МОСКВА, 119146 · Російська Федерація, 196105, м. СанктПетербург, проспект Юрія Гагаріна, буд. 2 (літер А, прим. 20-Н) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, 119146 Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА КОПЫЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-25	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАМАРИН"	84.375	2019-08-26	-
Akvamarin Limited Liability Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika · ofac-43130 · ua-nazk-company-9777 · ru-inn-7704471009 · permid-5057937773 · usgsa-s4mrqm5bx

For experts: raw data explorer

Factsheet Data sources

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