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LIMITED LIABILITY COMPANY AURORA SEA PORT

Sanctioned entity

LIMITED LIABILITY COMPANY AURORA SEA PORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY AURORA SEA PORT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ПОРТ АВРОРА" · Общество C Ограниченной Ответственностью Морской Порт Аврора				[sources]
Weak alias	LLC ASP				[sources]
Incorporation date	2019-06-04				[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]
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	2024-09-20	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Suite 10, 2 Postnikova Street, 692880 Fokino	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЕВГЕНЬЕВИЧ ФОКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-16	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУЛСТАР"	100	2019-06-04	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,314

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

United States · GSA

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)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl95g · ofac-49447 · ru-inn-2512466969

For experts: raw data explorer

Factsheet Data sources

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