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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Novorossiysk Commercial Sea Port · PUBLIC JOINT STOCK COMPANY NOVOROSSIYSK COMMERCIAL SEA PORT · Publichne aktsionerne tovarystvo "Novorosiiskyi morskyi torhovelnyi port" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОРОССИЙСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ" · ПАО "НОВОРОССИЙСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ" · | [sources] | |||
| Other name | PJSC "Novorossiysk Commercial Sea Port" · Новороссийский морской торговый порт · Публичное акционерное общество "Новороссийский морской торговый порт" · Публічне акціонерне товариство "Новоросійський морський торговельний порт" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2315004404 | [sources] | |||
| KPP | 231501001 | [sources] | |||
| LEI | 894500VHUGQT6JY4C183 | [sources] | |||
| OGRN | 1022302380638 | [sources] | |||
| Registration number | 1022302380638 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 14 Portovaya Street Novorossiysk, 353901, Russia · 353901, Російська Федерація, Краснодарський край, м. Новоросійськ, вул. Портова, буд.14 · Portovaya Street 14, Krasnodar Region, Novorossiysk, 353901 · УЛ. ПОРТОВАЯ Д.14, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ, 353901 | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
www.nmtp.info
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
permid-5065320394 · ua-nabc-company-146-pjsc-novorossiysk-commercial-sea-port · lei-894500VHUGQT6JY4C183 · ca-sema-3b80c0a0a9f408547f5b8e210bf34a1aebcfa6ba · ua-nabc-company-146-novorossiysk-commercial-sea-port · ua-nsdc-18977-publicne-akcionerne-tovaristvo-novorosijskij-morskij-torgovelnij-port · ua-nazk-company-146 · ca-sema-1-part-2-481-ru-novorossiysk-commercial-sea-port · eu-sancmap-70225ea75f2b086d0edaeed07e2beb366b74427b · ru-inn-2315004404 · rupep-company-8826 · eu-oj-c4c7710b6a49e0f58d1cf75262cd8c0999c77059 · au-dfat-6938-novorossiysk-commercial-sea-port · ch-seco-50732 · eu-sancmap-89f4be9d83a27bb8caf2f58a89ea78ab94babfe1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 14 Portovaya Street Novorossiysk, 353901, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БАЛТИЙСКАЯ СТИВИДОРНАЯ КОМПАНИЯ" | 100 | - | ||
| ООО "НОВОРОССИЙСКИЙ МАЗУТНЫЙ ТЕРМИНАЛ" | 50 | - | ||
| АО "ИМПОРТПИЩЕПРОМ-ТРАНССЕРВИС" | - | - | ||
| ООО "МОРТУРСЕРВИС" | - | |||
| ООО "ПРИМОРСКИЙ ТОРГОВЫЙ ПОРТ" | 100 | - | ||
| АО "НМТП-РЕСУРС" | - | - | ||
| ООО "ТПС" | - | |||
| ООО "ИПП" | 100 | - | ||
| НОЧУ ДПО "УЧЕБНЫЙ ЦЕНТР НОВОРОССИЙСКОГО ПОРТА" | - | |||
| ООО "НМТП-КАПИТАЛ" | 100 | - | ||
| ООО "НОВОРОССИЙСКИЙ ТРАНСПОРТНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР" | - | |||
| ООО "Л-ЮПИТЕР" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kirieiev Serhii Heorhiiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||