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OOO SSK PORT

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SSK PORT · Limited Liability Company SSK Port · OOO SSK PORT · SSK Port OOO · ООО "ССК-ПОРТ" · 1 more...[sources]
Other nameLIMITED LIABILITY COMPANY SSK PORT · OOO SSK PORT · OOO SSK Port[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
INN9201521828[sources]
KPP920101001[sources]
OGRN1179204006640[sources]
PermID5086552018[sources]
Registration number1179204006640 · G5GWDKG8HPC1 · KBDVXVVP6MF1[sources]
Tax Number9201521828[sources]
Unique Entity IDG5GWDKG8HPC1 · KBDVXVVP6MF1[sources]
StatusActive[sources]
Address23A 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,549

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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

External databases

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

PermID Open Data3,296

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)176,478

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

External dataset · Russia · FNS


Source data IDs: 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