Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY · JSC NSC ARKHANGELSK · Joint Stock Company Northern Shipping Company · NORTHERN SHIPPING COMPANY · OAO SEVERNOYE MORSKOYE PAROKHODSTVO · | [sources] | |||
| Other name | JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY · JSC NSC ARKHANGELSK · JSC NSC Arkhangelsk · OAO SEVERNOYE MORSKOYE PAROKHODSTVO · OAO Severnoye Morskoye Parokhodstvo · | [sources] | |||
| Weak alias | ANSC · OJSC NSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ICIJ ID | 56002009 · 56005165 | [sources] | |||
| IMO Number | IMO0555641 | [sources] | |||
| INN | 2901008432 | [sources] | |||
| KPP | 290101001 | [sources] | |||
| OGRN | 1022900513679 | [sources] | |||
| PermID | 5000003653 | [sources] | |||
| Phone | +78182637203 | [sources] | |||
| Registration number | 0555641 · QL73AFN9WYL9 · QL8LL1C55ZN8 · QL9GP6MZAHV7 · QLBFJ957C3L8 · | [sources] | |||
| Reuters Instrument Code | SEMPI.RTS | [sources] | |||
| Stock ticker symbol | semp | [sources] | |||
| Tax Number | 2901008432 | [sources] | |||
| Unique Entity ID | QL73AFN9WYL9 · QL8LL1C55ZN8 · QL9GP6MZAHV7 · QLBFJ957C3L8 · UUYMTL29DVG3 | [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 · | [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 | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 record has been enriched with data from the following external databases:
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-886 · usgsa-s4mrtydz7 · rupep-company-12771 · ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo · usgsa-s4mrtydz4 · icijol-56002009 · ru-inn-2901008432 · ua-ws-11983127177f8a5fcc9f8d67b1bf6f3c6d60ba7e · permid-5000003653 · ua-nabc-company-886-joint-stock-company-northern-shipping-company · usgsa-s4mrn702n · usgsa-s4mrtydz5 · icijol-56005165 · ofac-37030 · usgsa-s4mrtydz6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Severnoy Dviny, 36, 163000 Arkhangelsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Inzhener Trubin Sanctioned entity | - | - | - | |
| ООО "СЕВЕРНОЕ МОРСКОЕ ПАРОХОДСТВО-АГЕНТСТВО" | 100 | - | ||
| ООО "НАУЧНО - ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ СЕВЕР - ГЕОЛОГИЯ" | - | |||
| ООО "СУДОХОДНАЯ КОМПАНИЯ "АРКТИКРЕЙД" | - | - | ||
| Teriberka Sanctioned entity | - | - | - | |
| Chizhovka Sanctioned entity | - | - | - | |
| Mekhanik Brilin Sanctioned entity | - | - | - | |
| Mekhanik Kraskovskiy Sanctioned entity | - | - | ||
| Belomorskiy Sanctioned entity | - | - | ||
| Mekhanik Pustoshnyy Sanctioned entity | - | - | - | |
| Dvinskiy Zaliv Sanctioned entity | - | - | - | |
| SMP Novodvinsk Sanctioned entity | - | - | - | |
| Mekhanik Makarin Sanctioned entity | - | - | - | |
| Triton Sanctioned entity | - | - | ||
| ООО "СЕВЕРНОЕ МОРСКОЕ ПАРОХОДСТВО - ПЕТЕРБУРГ" | 95 | - | ||
| Kholmogory Sanctioned entity | - | - | ||
| Triton Sanctioned entity | - | - | - | |
| Viktor Zabelin Sanctioned entity | - | - | ||
| Kapitan Sakharov Sanctioned entity | - | - | - | |
| Chizhovka Sanctioned entity | - | - | ||
| Mekhanik Pyatlin Sanctioned entity | - | - | - | |
| S. Kuznetsov Sanctioned entity | - | - | ||
| Siyanie Severa Sanctioned entity | - | - | ||
| Belomorskiy Sanctioned entity | - | - | - | |
| SMP Novodvinsk Sanctioned entity | - | - | ||
| Iohann Mahmastal Sanctioned entity | - | - | ||
| T.K.N. SHIPPING SIX LIMITED | - | - | - | |
| Mekhanik Kottsov Sanctioned entity | - | - | - | |
| Mekhanik Yartsev Sanctioned entity | - | - | ||
| Mikhail Lomonosov Sanctioned entity | - | - | - | |
| Mekhanik Kottsov Sanctioned entity | - | - | ||
| Kapitan Kokovin Sanctioned entity | - | - | ||
| Teriberka Sanctioned entity | - | - | ||
| SMP Severodvinsk Sanctioned entity | - | - | ||
| SMP Arkhangelsk Sanctioned entity | - | - | - | |
| Dvinskiy Zaliv Sanctioned entity | - | - | ||
| SMP Severodvinsk Sanctioned entity | - | - | - | |
| Lapominka Sanctioned entity | - | - | ||
| Inzhener Trubin Sanctioned entity | - | - | ||
| Lapominka Sanctioned entity | - | - | - | |
| SMP Arkhangelsk Sanctioned entity | - | - | ||
| S. Kuznetsov Sanctioned entity | - | - | - | |
| Iohann Mahmastal Sanctioned entity | - | - | - | |
| Siyanie Severa Sanctioned entity | - | - | - | |
| Inzhener Veshnyakov Sanctioned entity | - | - | ||
| Kholmogory Sanctioned entity | - | - | - | |
| Kapitan Sakharov Sanctioned entity | - | - | ||
| Mekhanik Brilin Sanctioned entity | - | - | ||
| Mekhanik Makarin Sanctioned entity | - | - | ||
| AURORA HOLDINGS LIMITED | - | - | - | |
| ООО "СМП МОРСЕРВИС" | 25 | - | ||
| T.K.N. SHIPPING FOUR LIMITED | - | - | - | |
| Mekhanik Kraskovskiy Sanctioned entity | - | - | - | |
| Viktor Zabelin Sanctioned entity | - | - | - | |
| ООО "МОРСНАБСЕРВИС" | 100 | - | ||
| Kapitan Ryntsyn Sanctioned entity | - | - | ||
| Mekhanik Pustoshnyy Sanctioned entity | - | - | ||
| Mekhanik Yartsev Sanctioned entity | - | - | - | |
| Mekhanik Pyatlin Sanctioned entity | - | - | ||
| Mikhail Lomonosov Sanctioned entity | - | - | ||
| Inzhener Veshnyakov Sanctioned entity | - | - | - | |
| Kapitan Ryntsyn Sanctioned entity | - | - | - | |
| Kapitan Kokovin Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Antonov Yakiv Mykhailovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Viktor Zabelin Sanctioned entity | Commercial ship manager | - | ||
| Teriberka Sanctioned entity | Ship Safety Management Manager | - | ||
| Mekhanik Kottsov Sanctioned entity | Ship Safety Management Manager | - | ||
| Kapitan Sakharov Sanctioned entity | Commercial ship manager | - | ||
| Iohann Mahmastal Sanctioned entity | Ship Safety Management Manager | - | ||
| S. Kuznetsov Sanctioned entity | Ship Safety Management Manager | - | ||
| Kholmogory Sanctioned entity | Ship Safety Management Manager | - | ||
| SMP Arkhangelsk Sanctioned entity | Commercial ship manager | - | ||
| Belomorskiy Sanctioned entity | Commercial ship manager | - | ||
| Triton Sanctioned entity | Commercial ship manager | - | ||
| Kapitan Ryntsyn Sanctioned entity | Commercial ship manager | - | ||
| Dvinskiy Zaliv Sanctioned entity | Ship Safety Management Manager | - | ||
| Mekhanik Pyatlin Sanctioned entity | Commercial ship manager | - | ||
| Kapitan Sakharov Sanctioned entity | Ship Safety Management Manager | - | ||
| Inzhener Trubin Sanctioned entity | Ship Safety Management Manager | - | ||
| S. Kuznetsov Sanctioned entity | Commercial ship manager | - | ||
| Mekhanik Kraskovskiy Sanctioned entity | Ship Safety Management Manager | - | ||
| Siyanie Severa Sanctioned entity | Ship Safety Management Manager | - | ||
| Inzhener Veshnyakov Sanctioned entity | Commercial ship manager | - | ||
| Mekhanik Yartsev Sanctioned entity | Ship Safety Management Manager | - | ||
| Kapitan Kokovin Sanctioned entity | Ship Safety Management Manager | - | ||
| Mekhanik Kottsov Sanctioned entity | Commercial ship manager | - | ||
| Belomorskiy Sanctioned entity | Ship Safety Management Manager | - | ||
| Denkar Ship Construction Incorporated Company Sanctioned entity | Providing support to | - | - | |
| Mekhanik Kraskovskiy Sanctioned entity | Commercial ship manager | - | ||
| SMP Novodvinsk Sanctioned entity | Ship Safety Management Manager | - | ||
| Mikhail Lomonosov Sanctioned entity | Ship Safety Management Manager | - | ||
| Mikhail Lomonosov Sanctioned entity | Commercial ship manager | - | ||
| Mekhanik Pustoshnyy Sanctioned entity | Ship Safety Management Manager | - | ||
| Kholmogory Sanctioned entity | Commercial ship manager | - | ||
| Viktor Zabelin Sanctioned entity | Ship Safety Management Manager | - | ||
| Iohann Mahmastal Sanctioned entity | Commercial ship manager | - | ||
| Mekhanik Makarin Sanctioned entity | Ship Safety Management Manager | - | ||
| Dvinskiy Zaliv Sanctioned entity | Commercial ship manager | - | ||
| Mekhanik Pustoshnyy Sanctioned entity | Commercial ship manager | - | ||
| SMP Arkhangelsk Sanctioned entity | Ship Safety Management Manager | - | ||
| Mekhanik Pyatlin Sanctioned entity | Ship Safety Management Manager | - | ||
| Mekhanik Brilin Sanctioned entity | Commercial ship manager | - | ||
| Mekhanik Makarin Sanctioned entity | Commercial ship manager | - | ||
| Kapitan Kokovin Sanctioned entity | Commercial ship manager | - | ||
| Teriberka Sanctioned entity | Commercial ship manager | - | ||
| Lapominka Sanctioned entity | Commercial ship manager | - | ||
| Mekhanik Brilin Sanctioned entity | Ship Safety Management Manager | - | ||
| Chizhovka Sanctioned entity | Commercial ship manager | - | ||
| Lapominka Sanctioned entity | Ship Safety Management Manager | - | ||
| SMP Novodvinsk Sanctioned entity | Commercial ship manager | - | ||
| Inzhener Veshnyakov Sanctioned entity | Ship Safety Management Manager | - | ||
| Siyanie Severa Sanctioned entity | Commercial ship manager | - | ||
| Mekhanik Yartsev Sanctioned entity | Commercial ship manager | - | ||
| SMP Severodvinsk Sanctioned entity | Ship Safety Management Manager | - | ||
| Chizhovka Sanctioned entity | Ship Safety Management Manager | - | ||
| STE SOKAMAR SHIPPING AGENCY Sanctioned entity | Providing support to | - | - | |
| SMP Severodvinsk Sanctioned entity | Commercial ship manager | - | ||
| Inzhener Trubin Sanctioned entity | Commercial ship manager | - | ||