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ARTMARINE LLC

Sanctioned entity
TypeCompany[sources]
NameARTMARINE LLC · Artmarine OOO[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryNetherlands · Russia[sources]
PermID5087196242[sources]
Phone+78127478685[sources]
Registration number1137847421689[sources]
Tax Number7805634884[sources]
Unique Entity IDHC9ZPU1LHKE3[sources]
Websitea-rt-marine.com[sources]
StatusActive[sources]
Address1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM Rotterdam · UL. NOVGORODSKAYA D. 23, POMESHCH. 146-N, OFFICE 248, SAINT PETERSBURG, RUS, 191124 · Ul. Novgorodskaya 23, Ofis 248, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia · Ul. Novgorodskaya, D. 23, Pomeshch. 146-N Ofis 248 1, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia · ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, 191124 Saint Petersburg · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

External databases

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

PermID Open Data3,612

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: permid-5087196242 · ofac-47987 · usgsa-s4mrtqy78

For experts: raw data explorer