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JOINT STOCK COMPANY ARDAL

Sanctioned entity

JOINT STOCK COMPANY ARDAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ardal JSC · JOINT STOCK COMPANY ARDAL · Акционерное Общество Ардал				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
IMO Number	`IMO6371547`				[sources]
Registration number	`1227800048640`				[sources]
Tax Number	`7841098452`				[sources]
Unique Entity ID	`ZHGUDK3J1VZ5`				[sources]
Status	not available				[sources]
Address	D. 15 K. 2 LITERA A POM.66-N OFIS 625, LINIYA 26-YA V.O., ST. PETERSBURG, RUS, 199106 · d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., 199106 St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-03-02	First seen	2024-11-28

Relationships

Address
Full address	Country
d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., 199106 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Hermes Sanctioned entity	-	-	-
Hermes Sanctioned entity	-	2022-10-31	-
Antey Sanctioned entity	-	2022-11-24	-
Antey Sanctioned entity	-	-	-

Linked from
Subject	Role	Start date	End date
Hermes Sanctioned entity	Ship Safety Management Manager	2024-07-05	-
Antey Sanctioned entity	Ship Safety Management Manager	2022-11-24	-
Antey Sanctioned entity	Commercial ship manager	2022-11-24	-
Hermes Sanctioned entity	Commercial ship manager	2022-10-31	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-12-18	-

Data sources

US Trade Consolidated Screening List (CSL)21,851

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

US SAM Procurement Exclusions104,985

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

United States · GSA

Ukraine War and Sanctions2,705

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

Source data IDs: usgsa-s4mrvjrts · ua-ws-aefaa07b45c7a8d78cee2e2a3d5ecf3f87ffefab · ofac-52261

For experts: raw data explorer

Factsheet Data sources

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