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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OAO SAKHMP · PJSC SASCO · PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY · Vidkryte aktsionerne tovarystvo «Sakhalinske morske paroplavstvo» · Відкрите акціонерне товариство «Сахалінське морське пароплавство» · | [sources] | |||
| Other name | OAO SAKHMP · Open Joint-Stock Company «Sakhalin Sea Shipping» · PJSC SASCO · PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY · Відкрите акціонерне товариство «Сахалінське морське пароплавство» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6509000854 | [sources] | |||
| KPP | 650901001 | [sources] | |||
| OGRN | 1026501017828 | [sources] | |||
| Previous name | OAO SAKHMP | [sources] | |||
| Registration number | 1026501017828 · F7ZSPTACB362 · KUV2NK1Y15P9 · KUVSSGLQ4HP5 | [sources] | |||
| Tax Number | 6509000854 | [sources] | |||
| Address | 694620, Російська Федерація, Сахалінська обл., м. Холмськ, вул. Перемоги, буд. 18 (к. А) · D. 18A POM. 7, UL. POBEDY, KHOLMSK, RUS, 694620 · d. 18A pom. 7, ul. Pobedy, 694620 Kholmsk · Д.18, ПОБЕДЫ К.А, САХАЛИНСКАЯ, ХОЛМСКИЙ, 694620 · УЛ. ПОБЕДЫ Д.18 К.А, Г. ХОЛМСК САХАЛИНСКАЯ, ХОЛМСКИЙ, 694620 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
usgsa-s4mrty2xp · NK-HijMmB9GYrmVXoug6LQ2Sf · ua-nsdc-19132-vidkrite-akcionerne-tovaristvo-sahalinske-morske-paroplavstvo · usgsa-s4mrqm3yv · ua-nazk-company-825 · ofac-44206 · usgsa-s4mrty2xn · rupep-company-50441 · ru-inn-6509000854 · usgsa-s4mrty7ty · NK-WMsFdjE2JrSuEbimrQgcTt · usgsa-s4mrty7tx · ua-nabc-company-825-sakhalin-shipping-company-ojscFor 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 | |
| d. 18A pom. 7, ul. Pobedy, 694620 Kholmsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ZEYA | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИСТА" | 25 | - | ||
| AO VOSTOK TREID INVEST | - | - | - | |
| SELENGA | - | - | - | |
| SHANTAR | - | - | - | |
| SASCO ANGARA | - | - | - | |
| Sakhalin 10 | - | - | - | |
| Patria | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМЕКС" | - | - | ||
| Simushir | - | - | - | |
| OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN | 100 | - | ||
| SASCO AVACHA | - | - | - | |
| OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN | - | - | - | |
| Sakhalin 8 | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО-ССФ" | 100 | - | ||
| SASCO ANIVA | - | - | - | |
| KUNASHIR | - | - | - | |
| Sakhalin 9 | - | - | - | |
| PARAMUSHIR | - | - | - | |
| SASCO ALDAN | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kukin Arkadii Viacheslavovych | ФИНАНСОВЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ПАВЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||