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Limited Liability Company Rostshipservice

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ROSTSHIPSERVICE · Limited Liability Company Rostshipservice · Rostshipservis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТШИПСЕРВИС" · Общество с ограниченной ответственностью Ростшипсервис[sources]
Other nameLIMITED LIABILITY COMPANY ROSTSHIPSERVIS · Limited Liability Company Rostshipservis · OOO ROSTSHIPSERVIS · OOO Rostshipservis[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6165122403[sources]
KPP616701001[sources]
OGRN1056165052492[sources]
PermID5086553809[sources]
Registration number1056165052492 · G5QQPCHK3K45[sources]
Tax Number6165122403[sources]
StatusActive[sources]
AddressKayani 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data3,086

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

For experts: raw data explorer