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NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS

Sanctioned entity

NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Asotsiatsiia (nekomertsiine partnerstvo) "Vidrodzhennia morskykh tradytsii" · NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS · NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS · NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS · REVIVAL OF MARITIME TRADITIONS · 2 more...				[sources]
Other name	Association (non-profit partnership) "Revival of maritime traditions" · NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS · NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS · NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS · Non-Profit Association Revival of Maritime Traditions · 6 more...				[sources]
Incorporation date	2009-10-20 · 2009-10-27				[sources]
Legal form	Некоммерческие партнерства				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805303650`				[sources]
KPP	`780101001`				[sources]
OGRN	`1097800006380`				[sources]
Registration number	`1097800006380` · `QPXTER4TZYP1` · `QQ3VMJTD4211` · `QQ6CZDQLD6L5` · `V4QHS4BENEZ3`				[sources]
Tax Number	`7805303650`				[sources]
Address	199004, Російська Федерація, м. Санкт-Петербург, просп. Великий Васильєвського острова, буд. 9/6, літера А (приміщення 3Н) · PR-KT BOLSHOI V.O. D. 9/6, LIT. A, POM. 3N, SAINT PETERSBURG, RUS, 199004 · Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, 199004 Saint Petersburg · ПР-КТ БОЛЬШОЙ В.О. ДОМ 9/6 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199004				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, 199004 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
SHELLEST	-	-	-
LIMITED LIABILITY CORPORATION GELIOS	99.9987	2018-12-20	-
LIMITED LIABILITY CORPORATION GELIOS	-	-	-

Directors
Director	Role	Start date	End date
ДЕНИС АНДРЕЕВИЧ РАЗГУЛЯЕВ	Генеральный директор	2009-10-27	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)153,474

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtyf0y · ua-nsdc-18873-asociacia-nekomercijne-partnerstvo-vidrodzenna-morskih-tradicij · ofac-37478 · usgsa-s4mrtyf0z · ru-inn-7805303650 · usgsa-s4mrtyf0x · usgsa-s4mrn706k · ua-nazk-company-5347 · NK-aEwooRJZsUy6oMUb7xsiry · ua-nabc-company-5347-non-profit-partnership-revival-of-maritime-traditions

For experts: raw data explorer

Factsheet Data sources

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