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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AURORA SEA PORT · ООО "МОРСКОЙ ПОРТ АВРОРА" · Общество C Ограниченной Ответственностью Морской Порт Аврора | [sources] | |||
| Weak alias | LLC ASP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2512466969 | [sources] | |||
| KPP | 251201001 | [sources] | |||
| OGRN | 1192536018399 | [sources] | |||
| Registration number | 1192536018399 · KYSUJKGG8SM1 | [sources] | |||
| Tax Number | 2512466969 | [sources] | |||
| Unique Entity ID | KYSUJKGG8SM1 | [sources] | |||
| Address | SUITE 10, 2 POSTNIKOVA STREET, FOKINO, RUS, 692880 · Suite 10, 2 Postnikova Street, 692880 Fokino · УЛ. ПОСТНИКОВА Д. 2, Г. ФОКИНО, ПРИМОРСКИЙ, 692880 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 10, 2 Postnikova Street, 692880 Fokino | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЕВГЕНЬЕВИЧ ФОКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KOULSTAR Sanctioned entity | 100 | - | ||