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Arctic Transshipment Limited Liability Company

Sanctioned entity

Arctic Transshipment Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY · Arctic Transshipment Limited Liability Company · Arkticheskaya Perevalka OOO · Арктическая Перевалка Общество С Ограниченной Ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ПЕРЕВАЛКА" · 1 more...				[sources]
Other name	LLC Arkticheskaya Perevalka · LLC NOVATEK ZAPADNAYA ARKTIKA LLC ARKTICHESKAYA PEREVALKA LLC NOVATEK ZAPADNAYA ARKTIKA LLC ARKTICHESKAYA PEREVALKA · LLC Novatek Zapadnaya Arktika				[sources]
Incorporation date	2019-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4101183870` · `5190080642` · `9729292929`				[sources]
KPP	`519001001`				[sources]
OGRN	`1184101001479` · `1195190002875` · `1197746760375`				[sources]
PermID	`5080154416`				[sources]
Registration number	`1195190002875` · `FKPPEK73VXQ8`				[sources]
Tax Number	`5190080642`				[sources]
Status	Active				[sources]
Address	59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, RUS, 683001 · 59 Leninskaya Street, Office 705, 683001 Petropavlovsk-Kamchatskiy · Spolokhi Street, Building 4A, Floor 4, Room 14, 183025 Murmansk · Spolokhi Ulitsa, Dom 4A, Pomeshcheniye 14, Etazh 4, MURMANSK, MURMANSKAYA OBLAST, 183025, Russia · УЛ. СПОЛОХИ Д. 4А, Г. МУРМАНСК МУРМАНСКАЯ, 183025				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Spolokhi Street, Building 4A, Floor 4, Room 14, 183025 Murmansk	Russia
59 Leninskaya Street, Office 705, 683001 Petropavlovsk-Kamchatskiy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Saam FSU	-	-	-
Koryak FSU	-	-	-

Directors
Director	Role	Start date	End date
Yuri Pavlovich Safyanov	Leader or official of	-	-
ЮРИЙ ПАВЛОВИЧ САФЬЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-25	-

Owners
Owner	Percentage held	Start date	End date
TOTALENERGIES EP TRANSSHIPMENT	10	2021-07-23	-
OAO NOVATEK	90	2019-07-11	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-КАМЧАТКА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ПЕРЕВАЛКА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-КАМЧАТКА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ПЕРЕВАЛКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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

Source data IDs: permid-5080154416 · usgsa-s4mrqxdz1 · ofac-44998 · ua-nazk-company-1372 · ru-inn-5190080642

For experts: raw data explorer

Factsheet Data sources

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