Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG · OOO SMART LNG · OOO SMART SPG · ООО "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ" · Общество С Ограниченной Ответственностью Современный Морской Арктический Транспорт Спг | [sources] | |||
Other name | LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG · OOO SMART LNG · OOO SMART SPG · OOO Smart LNG · OOO Smart SPG · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9729290230 | [sources] | |||
KPP | 772901001 | [sources] | |||
OGRN | 1197746631653 | [sources] | |||
Registration number | 1197746631653 · CX5JRVW62HP4 · CXBQTQ8GRMT3 · OGRN: 1197746631653 · USKNZ57LJXK5 | [sources] | |||
Tax Number | 9729290230 | [sources] | |||
Unique Entity ID | CX5JRVW62HP4 · CXBQTQ8GRMT3 · USKNZ57LJXK5 | [sources] | |||
Address | 2 Udaltsova Street, Moscow, 119415 · 2 Udaltsova Street, Moscow, Russia, 119415 · UL. UDALTSOVA 2, MOSCOW, RUS, 119415 · ul. Udaltsova 2, 119415 Moscow · УЛ УДАЛЬЦОВА Д. 1А, Г.Москва, 119415 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26sh
· ofac-47845
· ru-inn-9729290230
· ua-nazk-company-12598
· usgsa-s4mrtxs74
· NK-BVf4Vmb7zbXNh7vZ3nh8ii
· gb-hmt-16525
· gb-fcdo-rus2132
· usgsa-s4mrtxs75
For 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 | |
2 Udaltsova Street, Moscow, 119415 | Russia | |
ul. Udaltsova 2, 119415 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ЮРЬЕВИЧ СЕМЕНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
OAO NOVATEK Sanctioned entity | 50 | - | ||
ООО "СКФ АРКТИКА" | 50 | - |