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OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN

Sanctioned entity

OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN · OOO MPL VANINO SAKHALIN · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКИЕ ПАРОМНЫЕ ЛИНИИ "ВАНИНО-САХАЛИН"				[sources]
Other name	OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN · OOO MPL VANINO SAKHALIN · OOO MPL Vanino Sakhalin · ООО МПЛ Ванино Сахалин				[sources]
Incorporation date	2013-01-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2709014374`				[sources]
KPP	`270901001`				[sources]
OGRN	`1132709000038`				[sources]
Registration number	`1132709000038` · `F7ZZV2T3KAW8` · `KUWCTNZA1EJ6`				[sources]
Tax Number	`2709014374`				[sources]
Address	D. 70 K. A POM. 7 TER. ZHELEZNODOROZHNAYA, RUS, 682860 · d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860 · УЛ. ЖЕЛЕЗНОДОРОЖНАЯ Д.1, ХАБАРОВСКИЙ, ВАНИНСКИЙ, 682860				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ БРИЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-30	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY	-	-	-
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY	100	2013-01-23	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОРСКИЕ ПАРОМНЫЕ ЛИНИИ "ВАНИНО-САХАЛИН"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm3yw · usgsa-s4mrty7tz · ru-inn-2709014374 · ofac-44208 · usgsa-s4mrty2xq · NK-LQoLbMm5E3o4FFBVJfnBc2 · ua-nazk-company-10393

For experts: raw data explorer

Factsheet Data sources

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