Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY NOBILITY · Joint Stock Company Nobility · Nobility JSC · АО "НОБИЛИТИ" · Акционерное Общество Нобилити | [sources] | |||
Other name | NOBILITY JSC · Nobility JSC · АО Нобилити | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
IMO Number | IMO6195490 | [sources] | |||
INN | 7802706763 | [sources] | |||
KPP | 780201001 | [sources] | |||
OGRN | 1207800055341 | [sources] | |||
Registration number | 1207800055341 · UXKPDC5DCAG6 | [sources] | |||
Tax Number | 7802706763 | [sources] | |||
Unique Entity ID | UXKPDC5DCAG6 | [sources] | |||
Address | BOLSHOY SAMPSONIEVSKY PR., 60, LIT. A, POM. 2N/1114, ST. PETERSBURG, RUS, 194044 · Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, 194044 St. Petersburg · Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, 194044 St. Petersburg · ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 60 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194044 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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, reexports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrj4wy0
· ru-inn-7802706763
· ofac-32954
· ua-ws-e0aa86568bd3b2503ff0a9100e5acc1c23fddf23
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, 194044 St. Petersburg | Russia | |
Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, 194044 St. Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ostap Sheremeta Sanctioned entity | - | - | - | |
Ostap Sheremeta Sanctioned entity | - | - | ||
Ivan Sidorenko Sanctioned entity | - | - | - | |
Ivan Sidorenko Sanctioned entity | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ВЛАДИМИРОВИЧ ГОРОДНИЧИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ostap Sheremeta Sanctioned entity | Commercial ship manager | - | ||
Ivan Sidorenko Sanctioned entity | Commercial ship manager | - |