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Vela-Marine Ltd.

Sanctioned entity

Vela-Marine Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO Вела-Марин · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vela-Marin" · VELA-MARINE LTD. · Vela-Marine Ltd. · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛА-МАРИН" · 1 more...				[sources]
Other name	Общество с ограниченной ответственностью «Вела-Марин» · Товариство з обмеженою відповідальністю «Вела-Марін»				[sources]
Incorporation date	2018-06-29				[sources]
Dissolution date	2019-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801359130`				[sources]
KPP	`780101001`				[sources]
OGRN	`1187847186152`				[sources]
Registration number	`UL4VQATT36U6`				[sources]
Website	vela-marine.ru				[sources]
Address	SAINT 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Saint Petersburg	Russia

Clients
Client	Role	Start date	End date
Divetechnoservices	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЯЧЕСЛАВОВИЧ КУКЛИН	Ликвидатор	2018-10-23	2019-02-28

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ВЯЧЕСЛАВОВИЧ КУКЛИН	100	2018-06-29	2019-02-28

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-08-21	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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