Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MARITIME ASSISTANCE · MARITIME ASSISTANCE LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИТАЙМ АССИСТАНС" · ООО Маритайм Ассистанс | [sources] | |||
| Other name | 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, RUS, 123001 · Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, 123001 Moscow · УЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096 · УЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096 | [sources] | |||
| Source link | 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 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 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 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
usgsa-s4mr9z9lg · usgsa-s4mrvr38c · ru-inn-7718075252 · ofac-27143 · opensyr-node-3566 · usgsa-s4mrvr5grFor 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, 123001 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ЧЕЛЮКАНОВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| ИРИНА ВЛАДИМИРОВНА ДЕНЫШЕВА | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sovfracht JSC Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ АЛЕКСАНДРОВИЧ ТИЩЕНКО | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ЛИКВИДАТОР |
| 100 |
| - |