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OOO NORD MARINE

Sanctioned entity

OOO NORD MARINE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nord Marine OOO · OOO NORD MARINE · OOO Nord Marine · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД МАРИН" · 2 more...				[sources]
Other name	NORD MARINE · Nord Marine · Nord marine LLC · Общество с ограниченной ответственностью "Норд марин" · Товариство з обмеженою відповідальністю "Норд марін"				[sources]
Incorporation date	2001-04-16 · 2002-11-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7716204897`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027700401024`				[sources]
PermID	`5083147459`				[sources]
Registration number	`1027700401024` · `V29VDG2H85B9`				[sources]
Tax Number	`7716204897`				[sources]
Status	Active				[sources]
Address	123100, Російська Федерація, м. Москва, вул. Рочдельська, буд. 11/5 (будова 1) · Rochdel'skaya Ulitsa, 11/5, Str.1, MOSCOW, MOSCOW, 123100, Russia · UL. ROCHDELSKAYA D. 11/5, STR. 1, MOSCOW, RUS, 123100 · Ul. Rochdelskaya D. 11/5, Str. 1, 123100 Moscow · УЛ. РОЧДЕЛЬСКАЯ Д.11/5 СТР.1, МОСКВА, 123100				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Rochdelskaya D. 11/5, Str. 1, 123100 Moscow	Russia

Directors
Director	Role	Start date	End date
Evgeniy Borisovich Kochman	Генеральный директор	2007-12-13	-

Owners
Owner	Percentage held	Start date	End date
Evgeniy Borisovich Kochman	-	-	-
Evgeniy Borisovich Kochman	100	2004-04-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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 Data2,939

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-37219 · ua-nabc-company-5352-ooo-nord-marine · ru-inn-7716204897 · usgsa-s4mrn705d · permid-5083147459 · rupep-company-40940 · ua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin · ua-nazk-company-5352

For experts: raw data explorer

Factsheet Data sources

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