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Limited Liability Company Rostshipservice

Sanctioned entity
Limited Liability Company Rostshipservice is subject to sanctions. See the individual program listings below.
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 · 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]
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Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,784

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) List32,847

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 Data2,707

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)155,882

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 · usgsa-s4mrqm5f1 · ua-nazk-company-9755

For experts: raw data explorer