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Novorossiysk Commercial Sea Port

Sanctioned entity

Novorossiysk Commercial Sea Port is subject to sanctions. See the individual program listings below.

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" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОРОССИЙСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ" · 1 more...				[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	2002-08-23				[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	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	2024-08-07	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

www.nmtp.info

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
14 Portovaya Street Novorossiysk, 353901, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКАЯ СТИВИДОРНАЯ КОМПАНИЯ"	100	2006-11-07	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НМТП-РЕСУРС"	-	2021-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИПП"	100	2018-02-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Л-ЮПИТЕР"	-	2002-12-22	2004-11-30
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНЫЙ ЦЕНТР НОВОРОССИЙСКОГО ПОРТА"	-	2014-04-24	2016-10-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРТУРСЕРВИС"	-	2006-08-21	2006-08-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМОРСКИЙ ТОРГОВЫЙ ПОРТ"	100	2011-02-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОРОССИЙСКИЙ МАЗУТНЫЙ ТЕРМИНАЛ"	50	2009-05-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПС"	-	2004-08-03	2004-11-01
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИМПОРТПИЩЕПРОМ-ТРАНССЕРВИС"	-	2021-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМТП-КАПИТАЛ"	100	2017-04-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОРОССИЙСКИЙ ТРАНСПОРТНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР"	-	2005-11-10	2011-05-03

Directors
Director	Role	Start date	End date
Kirieiev Serhii Heorhiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-28	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-14	-
EU	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map754

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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: au-dfat-6938-novorossiysk-commercial-sea-port · ru-inn-2315004404 · ua-nazk-company-146 · eu-oj-c4c7710b6a49e0f58d1cf75262cd8c0999c77059 · ua-nabc-company-146-novorossiysk-commercial-sea-port · rupep-company-8826 · permid-5065320394 · eu-sancmap-70225ea75f2b086d0edaeed07e2beb366b74427b · ua-nabc-company-146-pjsc-novorossiysk-commercial-sea-port · lei-894500VHUGQT6JY4C183 · ca-sema-1-part-2-481-ru-novorossiysk-commercial-sea-port · ca-sema-3b80c0a0a9f408547f5b8e210bf34a1aebcfa6ba · ch-seco-50732 · ua-nsdc-18977-publicne-akcionerne-tovaristvo-novorosijskij-morskij-torgovelnij-port · eu-sancmap-89f4be9d83a27bb8caf2f58a89ea78ab94babfe1

For experts: raw data explorer

Factsheet Descriptions Data sources

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