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OOO NORD MARIN INZHINIRING

Sanctioned entity

OOO NORD MARIN INZHINIRING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO NORD MARIN INZHINIRING · OOO Nord Marin Inzhiniring · OOO НОРД МАРИН ИНЖИНИРИНГ · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin inzhynirynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД МАРИН ИНЖИНИРИНГ" · 1 more...				[sources]
Other name	NORD MARIN INZHINIRING · Nord Marin Inzhiniring · Nord marine engineering LLC · Общество с ограниченной ответственностью "Норд марин инжиниринг" · Товариство з обмеженою відповідальністю "Норд марін інжиніринг"				[sources]
Incorporation date	2016-07-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743165541`				[sources]
KPP	`774301001`				[sources]
OGRN	`1167746706137`				[sources]
Registration number	`1167746706137` · `V2FGSCTBBC43`				[sources]
Tax Number	`7743165541`				[sources]
Address	125212, Російська Федерація, м. Москва , шосе Ленінградське, буд. 39 (будова 6, приміщення XXIV) · SH. LENINGRADSKOE D. 39, STR. 6, POM. XXIV, MOSCOW, RUS, 125212 · Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, 125212 Moscow · Д. 39, ЛЕНИНГРАДСКОЕ СТР. 6, МОСКВА, 125212 · Ш. ЛЕНИНГРАДСКОЕ Д. 39 СТР. 6, МОСКВА, 125212				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, 125212 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА МОРСКИЕ ТЕХНОЛОГИИ"	20	2016-08-23	-

Directors
Director	Role	Start date	End date
МАРИЯ АНАТОЛЬЕВНА КАЛАШНИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-27	-

Owners
Owner	Percentage held	Start date	End date
Evgeniy Borisovich Kochman	100	2016-07-27	-
Evgeniy Borisovich Kochman	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-02	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

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:

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: ru-inn-7743165541 · ua-nazk-company-5351 · usgsa-s4mrn705h · ofac-37222 · ua-nsdc-18876-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin-inziniring · ua-nabc-company-5351-ooo-nord-marin-inzhiniring

For experts: raw data explorer

Factsheet Data sources

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