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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MARITIME ASSISTANCE · MARITIME ASSISTANCE LLC · Maritime Assistance LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИТАЙМ АССИСТАНС" · ООО Маритайм Ассистанс | [sources] | |||
| Alias | Limited Liability Company Maritime Assistance · Общество с ограниченной ответственностью Маритайм Ассистанс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 770301001 | [sources] | |||
| INN | 7718075252 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1157746142960 | [sources] | |||
| Registration number | 1157746142960 | [sources] | |||
| Tax Number | 7718075252 | [sources] | |||
| Unique Entity ID | L1N2WWQMBRQ1 · Q4VQHMV2B473 | [sources] | |||
| Address | SADOVAYA-KUDRINSKAYA STREET, BUILDING 32-1, OFFICE XII ON 6TH FL., CABINET 4D, MOSCOW, 123001 · Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, Moscow, 123001 · УЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096 · УЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARITIME ASSISTANCE LLC)
(also MARITIME ASSISTANCE LLC)
(also LIMITED LIABILITY COMPANY MARITIME ASSISTANCE, LIMITED LIABILITY COMPANY MARITIME ASSISTANCE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-27143 · usgsa-s4mr9z9lg · usgsa-s4mrvr5gr · usgsa-s4mrvr38c · ru-inn-7718075252 · ofac-pr-5fef90c45acf56af154b51ba584f9c8def94e70dFor 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 | |
| Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, Moscow, 123001 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ЧЕЛЮКАНОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Scheme Facilitating Jet Fuel Shipments to Russian Military Forces in Syria | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sovfracht JSC Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ИРИНА ВЛАДИМИРОВНА ДЕНЫШЕВА | ЛИКВИДАТОР |
| ПАВЕЛ АЛЕКСАНДРОВИЧ ТИЩЕНКО | 100 | |||
| АНДРЕЙ НИКОЛАЕВИЧ СЕМЕНОВ | 100 | - |