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Vela-Marine Ltd.

Sanctioned entity
TypeCompany[sources]
NameOOO Вела-Марин · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vela-Marin" · VELA-MARINE LTD. · Vela-Marine Ltd. · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛА-МАРИН" · 1 more...[sources]
Other nameОбщество с ограниченной ответственностью «Вела-Марин» · Товариство з обмеженою відповідальністю «Вела-Марін»[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7801359130[sources]
KPP780101001[sources]
OGRN1187847186152[sources]
Registration numberUL4VQATT36U6[sources]
Websitevela-marine.ru[sources]
AddressSAINT PETERSBURG, RUS · Saint Petersburg · ПЛ. МОРСКОЙ СЛАВЫ Д. 1 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199106 · м.Санкт-Петербург, площа Морської Слави, 1-А (оф. 5043)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ofac-24833 · ru-inn-7801359130 · ua-nsdc-org-82-2019-1711 · usgsa-s4mr6nhqr · ua-nsdc-14250-tovaristvo-z-obmezenou-vidpovidalnistu-vela-marin

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