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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СУДОХОДНАЯ КОМПАНИЯ "НОРД-АЗИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СУДОХОДНАЯ КОМПАНИЯ "НОРД-АЗИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СУДОХОДНАЯ КОМПАНИЯ "НОРД-АЗИЯ"				[sources]
Incorporation date	2021-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2540264516`				[sources]
KPP	`254001001`				[sources]
OGRN	`1212500025253`				[sources]
Registration number	not available				[sources]
Address	803, АЛЕУТСКАЯ, ВЛАДИВОСТОК, Приморский край, 18143598 · ВЛАДИВОСТОК, Приморский край, 383163 · УЛ АЛЕУТСКАЯ Д. 11, Приморский край, 690090				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ ЧАБРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-20	-

Owners
Owner	Percentage held	Start date	End date
Azia Shipping Company LLC	100	2021-10-20	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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