Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY SSK PORT · Limited Liability Company SSK Port · OOO SSK PORT · SSK Port OOO · ООО "ССК-ПОРТ" · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY SSK PORT · OOO SSK PORT · OOO SSK Port | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
INN | 9201521828 | [sources] | |||
KPP | 920101001 | [sources] | |||
OGRN | 1179204006640 | [sources] | |||
PermID | 5086552018 | [sources] | |||
Registration number | 1179204006640 · G5GWDKG8HPC1 · KBDVXVVP6MF1 | [sources] | |||
Tax Number | 9201521828 | [sources] | |||
Unique Entity ID | G5GWDKG8HPC1 · KBDVXVVP6MF1 | [sources] | |||
Status | Active | [sources] | |||
Address | 23A ADMIRAL FADEYEV ST., OFFICE 17, SEVASTOPOL, 299057, UKR · 23A Admiral Fadeyev St., Office 17, 299057 Sevastopol · Admirala Fadeyeva Ulitsa, Dom 23A, Kvartira 17, Gorod Sevastopol', 299057, Russia · Admirala Fadeyeva Ulitsa, Dom 23A, Kvartira 17, SEVASTOPOL, SEVASTOPOL, 299057, Ukraine · УЛ. АДМИРАЛА ФАДЕЕВА Д. 23А, СЕВАСТОПОЛЬ, 299057 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty2pv
· NK-aq8JCzSneoKjmLvFfLJLjB
· ofac-43278
· ru-inn-9201521828
· rupep-company-49478
· permid-5086552018
· NK-SCMd4xBttw7oqhxwv2bAAo
· usgsa-s4mrqm5dy
· usgsa-s4mrty7m3
· ua-nazk-company-9758
For 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 | |
23A Admiral Fadeyev St., Office 17, 299057 Sevastopol | Ukraine |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Vladimirovich Pozhidaev Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Igor Vladimirovich Pozhidaev Sanctioned entity | 100 | - |