Search OpenSanctions

Limited Liability Company Rostshipservice

Sanctioned entity

Limited Liability Company Rostshipservice is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ROSTSHIPSERVICE · Limited Liability Company Rostshipservice · Rostshipservis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТШИПСЕРВИС" · Общество с ограниченной ответственностью Ростшипсервис				[sources]
Other name	Limited Liability Company Rostshipservis · OOO Rostshipservis				[sources]
Incorporation date	2005-05-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6165122403`				[sources]
KPP	`616701001`				[sources]
OGRN	`1056165052492`				[sources]
PermID	`5086553809`				[sources]
Registration number	`1056165052492` · `G5QQPCHK3K45`				[sources]
Tax Number	`6165122403`				[sources]
Status	Active				[sources]
Address	Kayani Ulitsa, 18, 302, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344019, Russia · ULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, RUS, 344019 · Ulitsa Kayani, 18, 302, 344019 Rostov-on-Don · УЛ. КАЯНИ Д.18, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344019				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Kayani, 18, 302, 344019 Rostov-on-Don	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН ПАВЛОВИЧ ЩЕРБИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-02-08	-

Owners
Owner	Percentage held	Start date	End date
КОНСТАНТИН ПАВЛОВИЧ ЩЕРБИНА	100	2009-12-15	-

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)20,193

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 SAM Procurement Exclusions116,770

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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:

PermID Open Data2,693

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-6165122403 · ofac-43281 · permid-5086553809 · ua-nazk-company-9755 · usgsa-s4mrqm5f1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk