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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SEVMORNEFTEGEOFIZIKA AO · SEVMORNEFTEGEOFIZIKA JSC · Sevmorneftegeofizika JSC · АО "СЕВМОРНЕФТЕГЕОФИЗИКА" · Севморнефтегеофизика АО | [sources] | |||
| Other name | SEVMORNEFTEGEOFIZIKA AO · SEVMORNEFTEGEOFIZIKA JSC · Sevmorneftegeofizika JSC | [sources] | |||
| Weak alias | Smng AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO1588771 | [sources] | |||
| INN | 5190123078 | [sources] | |||
| KPP | 519001001 | [sources] | |||
| OGRN | 1045100152294 | [sources] | |||
| Registration number | 1045100152294 · CZE8Z5AFH9P3 · UX5FZKBZ1KL1 | [sources] | |||
| Tax Number | 5190123078 | [sources] | |||
| Unique Entity ID | CZE8Z5AFH9P3 · UX5FZKBZ1KL1 | [sources] | |||
| Address | ULITSA KARLA MARKSA, DOM 17, MURMANSK, RUS, 183025 · Ulitsa Karla Marksa, Dom 17, 183025 Murmansk · УЛ. КАРЛА МАРКСА Д.17, Г. МУРМАНСК, МУРМАНСКАЯ, 183025 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Karla Marksa, Dom 17, 183025 Murmansk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Professor Ryabinkin Sanctioned entity | - | - | ||
| Akademik Nemchinov Sanctioned entity | - | - | ||
| Akademik Nemchinov Sanctioned entity | - | - | - | |
| Professor Logachev Sanctioned entity | - | - | - | |
| Akademik Primakov Sanctioned entity | - | - | - | |
| AKADEMIK LAZEREV Sanctioned entity | - | - | - | |
| AKADEMIK LAZEREV Sanctioned entity | - | - | ||
| Akademik Primakov Sanctioned entity | - | - | ||
| Professor Ryabinkin Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Akademik Nemchinov Sanctioned entity | Commercial ship manager | - | ||
| Akademik Primakov Sanctioned entity | Commercial ship manager | - | ||
| Professor Ryabinkin Sanctioned entity | Commercial ship manager | - | ||
| AKADEMIK LAZEREV Sanctioned entity | Ship Safety Management Manager | - | ||
| Professor Ryabinkin Sanctioned entity | Ship Safety Management Manager | - | ||
| AKADEMIK LAZEREV Sanctioned entity | Commercial ship manager | - | ||
| Akademik Nemchinov Sanctioned entity | Ship Safety Management Manager | - | ||
| Akademik Primakov Sanctioned entity | Ship Safety Management Manager | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ТРЕСТ "СЕВМОРНЕФТЕГЕОФИЗИКА" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26vn · usgsa-s4mrtxs80 · ua-nazk-company-12451 · ru-inn-5190123078 · ua-ws-c5fd8bab21ad1c7982655eb491e67075ab7896e5 · ofac-47922For experts: raw data explorer
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