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Joint Stock Company Northern Shipping Company

Public listed company · Sanctioned entity

Joint Stock Company Northern Shipping Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY · Joint Stock Company Northern Shipping Company · NORTHERN SHIPPING COMPANY · OAO SEVERNOYE MORSKOYE PAROKHODSTVO · Severnoye Morskoye Parokhodstvo OAO · 4 more...				[sources]
Other name	JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY · JSC NSC ARKHANGELSK · JSC NSC Arkhangelsk · OAO SEVERNOYE MORSKOYE PAROKHODSTVO · OAO Severnoye Morskoye Parokhodstvo · 8 more...				[sources]
Weak alias	ANSC · OJSC NSC				[sources]
Incorporation date	2002-10-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ICIJ ID	56002009 · 56005165				[sources]
ID Number	`IMO 0555641`				[sources]
INN	`2901008432`				[sources]
KPP	`290101001`				[sources]
OGRN	`1022900513679`				[sources]
PermID	`5000003653`				[sources]
Phone	+78182637203				[sources]
Registration number	`QLBFJ957C3L8` · `UUYMTL29DVG3`				[sources]
Reuters Instrument Code	`SEMPI.RTS`				[sources]
Stock ticker symbol	`semp`				[sources]
Tax Number	`2901008432`				[sources]
Website	www.ansc.ru				[sources]
Status	Active				[sources]
Address	163000, Російська Федерація, Архангельська обл., м. Архангельськ, Набережна Північної Двіни, буд. 36 · NAB. SEVERNOY DVINY, 36, ARKHANGELSK, RUS, 163000 · Nab. Severnoy Dviny, 36, 163000 Arkhangelsk · Severnoy Dviny Naberezhnaya, 36, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia · naberezhnaya Severnoy Dviny, d.36, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia · 1 more...				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Nab. Severnoy Dviny, 36, 163000 Arkhangelsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Mekhanik Makarin	-	-	-
T.K.N. SHIPPING FOUR LIMITED	-	-	-
SMP NOVODVINSK	-	-	-
Viktor Zabelin	-	-	-
Kapitan Ryntsyn	-	-	-
Kapitan Sakharov	-	-	-
Dvinskiy Zaliv	-	-	-
Mekhanik Brilin	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО - ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ СЕВЕР - ГЕОЛОГИЯ"	-	2005-06-28	2006-08-29
AURORA HOLDINGS LIMITED	-	-	-
Kapitan Kokovin	-	-	-
Inzhener Trubin	-	-	-
Mekhanik Pyatlin	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСНАБСЕРВИС"	100	2003-05-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНОЕ МОРСКОЕ ПАРОХОДСТВО-АГЕНТСТВО"	100	2009-10-27	-
Teriberka	-	-	-
T.K.N. SHIPPING SIX LIMITED	-	-	-
Triton	-	-	-
Lapominka	-	-	-
SMP ARKHANGELSK	-	-	-
Inzhener Veshnyakov	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "АРКТИКРЕЙД"	-	2002-09-19	-
Kholmogory	-	-	-
Iohann Mahmastal	-	-	-
Belomorskiy	-	-	-
Chizhovka	-	-	-
Siyanie Severa	-	-	-
Mekhanik Kottsov	-	-	-
Mikhail Lomonosov	-	-	-
Mekhanik Kraskovskiy	-	-	-
Mekhanik Yartsev	-	-	-
Mekhanik Pustoshnyy	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНОЕ МОРСКОЕ ПАРОХОДСТВО - ПЕТЕРБУРГ"	95	2005-04-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМП МОРСЕРВИС"	25	2020-10-07	-
SMP SEVERODVINSK	-	-	-
S. Kuznetsov	-	-	-

Directors
Director	Role	Start date	End date
Antonov Yakiv Mykhailovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-13	-

Linked from
Subject	Role	Start date	End date
STE SOKAMAR SHIPPING AGENCY	Providing support to	-	-
Denkar Ship Construction Incorporated Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-08	-
TREAS-OFAC	Reciprocal	2022-05-08	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-886-joint-stock-company-northern-shipping-company · icijol-56005165 · ofac-37030 · ru-inn-2901008432 · icijol-56002009 · permid-5000003653 · usgsa-s4mrtydz7 · usgsa-s4mrn702n · ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo · rupep-company-12771 · ua-nazk-company-886

For experts: raw data explorer

Factsheet Descriptions Data sources

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