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LIMITED LIABILITY COMPANY SSK PORT

Sanctioned entity

LIMITED LIABILITY COMPANY SSK PORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SSK PORT · Limited Liability Company SSK Port · SSK Port OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ССК-ПОРТ" · Общество с ограниченной ответственностью ССК Порт				[sources]
Other name	OOO SSK Port				[sources]
Incorporation date	2017-07-27				[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`				[sources]
Tax Number	`9201521828`				[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 · Д. 23А, АДМИРАЛА ФАДЕЕВА, СЕВАСТОПОЛЬ, 299057				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
23A Admiral Fadeyev St., Office 17, 299057 Sevastopol	Ukraine

Directors
Director	Role	Start date	End date
Igor Vladimirovich Pozhidaev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-21	-

Owners
Owner	Percentage held	Start date	End date
Igor Vladimirovich Pozhidaev	100	2017-07-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

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) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,691

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqm5dy · ua-nazk-company-9758 · ofac-43278 · ru-inn-9201521828 · rupep-company-49478 · permid-5086552018 · NK-SCMd4xBttw7oqhxwv2bAAo

For experts: raw data explorer

Factsheet Data sources

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