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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKVAMARIN LIMITED LIABILITY COMPANY · Akvamarin Limited Liability Company · Akvamarin OOO · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN · OPKHM OOO · | [sources] | |||
| Other name | AKVAMARIN LIMITED LIABILITY COMPANY · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN · OPKHM OOO · Obshchestvo S Organichennoi Otvetstvennostyu Akvamarin | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 84724217 | [sources] | |||
| INN | 7715683541 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1087746081246 | [sources] | |||
| PermID | 5076111265 | [sources] | |||
| Previous name | OPKHM OOO | [sources] | |||
| Registration number | 1087746081246 | [sources] | |||
| Tax Number | 7715683541 | [sources] | |||
| Unique Entity ID | FZT5C6DG5D33 · K68NAA2C9BW5 · K69YZLAQ5ET5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, 1-Ya Frunzenskaya Ul., D. 3A, Str. 6, Etazh 1, Pomeshch. 2, MOSCOW, MOSCOW, 119146, Russia · d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3A str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya, 119146 Moscow · d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Preobrazovatel Mash Limited Liability Company Sanctioned entity | 75 | |||
| Universalny Morskoi Port Indiga Limited Liability Company Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛАКТИКА" | 19.03 | |||
| New Arctic Shipping Limited Liability Company Sanctioned entity | - | - | - | |
| Direktsiya Morskoi Port Indiga Limited Liability Company Sanctioned entity | - | - | - | |
| Limited Liability Company Gleniks Tekhnolodzhis Sanctioned entity | 99.99 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ПЛАТФОРМА РСПП" | 37.5 | |||
| Preobrazovatel Mash Limited Liability Company Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ПЛАТФОРМА РСПП" | 62.5 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХТ-КЛУБ МРП " | 19.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАДЕЖДА АЛЕКСАНДРОВНА СЕМЕНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ТАТЬЯНА ЮРЬЕВНА ЯКОВЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ МИРОНЕНКОВ | 100 | - | ||
| АЛЕКСАНДР ВАСИЛЬЕВИЧ ОРЕХОВ | 100 | |||
| Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity | 100 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
NK-YZDeQtfcK5HoHTdFPMW2hJ · usgsa-s4mrqm5bv · ofac-43128 · usgsa-s4mrty2mt · NK-64CzHfz4V5FHAFm4HPLRMQ · usgsa-s4mrty7k3 · usgsa-s4mrty7k2 · permid-5076111265 · usgsa-s4mrty2mv · ru-inn-7715683541For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.