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Universalny Morskoi Port Indiga Limited Liability Company

Sanctioned entity

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

Type	Company				[sources]
Name	UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY · Universal'nyi Morskoy Port Indiga OOO · Universalny Morskoi Port Indiga Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТ ИНДИГА" · Универсальный Морской Порт Индига Общество с Ограниченной Ответственностью				[sources]
Other name	Obshchestvo S Organichennoi Otvetstvennostyu Universalny Morskoi Port Indiga · Universalnyi Morskoi Port Indiga OOO				[sources]
Incorporation date	2019-08-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2983013198`				[sources]
KPP	`298301001`				[sources]
OGRN	`1192901007430`				[sources]
PermID	`5086553550`				[sources]
Registration number	`1192901007430` · `G17UEB8T4G39`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Tax Number	`2983013198`				[sources]
Status	Active				[sources]
Address	D. 11, ETAZH 2, KAB. 8, UL. PORTOVAYA, NENETSKI A.O., NARYAN-MAR, RUS, 166000 · Portovaya Ulitsa, Dom 11, Etazh 2 Kabinet 8, NARYAN-MAR, NENETSKIY AVTONOMNYI OKRUG, 166000, Russia · d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., 166000 Naryan-Mar · Д. 11, ПОРТОВАЯ, НЕНЕЦКИЙ, 166000 · УЛ. ПОРТОВАЯ Д. 11, 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. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., 166000 Naryan-Mar	Russia

Directors
Director	Role	Start date	End date
Кирилл Владимирович Цветаев	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-21	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАМАРИН"	50	2019-08-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА "ИНДИГА"	50	2019-08-21	-
Akvamarin Limited Liability Company	-	-	-

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,411

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

United States · GSA

External databases

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

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

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

Source data IDs: rupep-company-7552 · usgsa-s4mrqm5c1 · permid-5086553550 · ofac-43138 · ua-nazk-company-9834 · ru-inn-2983013198

For experts: raw data explorer

Factsheet Data sources

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