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Direktsiya Morskoi Port Indiga Limited Liability Company

Sanctioned entity

Direktsiya Morskoi Port Indiga Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY · Direktsiya Morskoi Port Indiga Limited Liability Company · Direktsiya Morskoy Port Indiga OOO · Дирекция Морской Порт Индига Общество с Ограниченной Ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДИРЕКЦИЯ "МОРСКОЙ ПОРТ ИНДИГА"				[sources]
Other name	Direktsiia Morskoi Port Indiga OOO				[sources]
Incorporation date	2019-02-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`36289536`				[sources]
INN	`2983012934`				[sources]
KPP	`298301001`				[sources]
OGRN	`1192901002733`				[sources]
PermID	`5086551763`				[sources]
Registration number	`1192901002733` · `FZZCBH2CGM97`				[sources]
Tax Number	`2983012934`				[sources]
Status	Active				[sources]
Address	D. 3 KAB. 3, UL. NENETSKAYA, NARYAN-MAR, RUS, 166000 · Nenetskaya Ulitsa, Dom 3, Kabinet 3, NARYAN-MAR, NENETSKIY AVTONOMNYI OKRUG, 166000, Russia · d. 3 kab. 3, ul. Nenetskaya, 166000 Naryan-Mar · Д. 3, НЕНЕЦКАЯ, НЕНЕЦКИЙ, 166000 · УЛ. НЕНЕЦКАЯ Д. 3, Г. НАРЬЯН-МАР НЕНЕЦКИЙ, 166000				[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. 3 kab. 3, ul. Nenetskaya, 166000 Naryan-Mar	Russia

Directors
Director	Role	Start date	End date
ВИКТОРИЯ АЛЕКСАНДРОВНА СОЛДАТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-22	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАМАРИН"	96.77	2019-08-07	-
Akvamarin Limited Liability Company	-	-	-
ВИКТОРИЯ АЛЕКСАНДРОВНА СОЛДАТОВА	3.23	2019-02-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

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: rupep-company-8196 · ua-nazk-company-9716 · ru-inn-2983012934 · usgsa-s4mrqm5by · permid-5086551763 · ofac-43132

For experts: raw data explorer

Factsheet Data sources

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