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MARITIME ASSISTANCE LLC

Sanctioned entity

MARITIME ASSISTANCE LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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	2015-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1157746142960`				[sources]
ID Number	`770301001`				[sources]
INN	`7718075252`				[sources]
KPP	`773001001`				[sources]
OGRN	`1157746142960`				[sources]
Tax Number	`7718075252`				[sources]
Address	620, ЭТАЖ 6, ВАСИЛИСЫ КОЖИНОЙ, Г.Москва, 72963826 · Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, 123001 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2022-01-01

Relationships

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
ИРИНА ВЛАДИМИРОВНА ДЕНЫШЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-21	-

Linked to
Object	Role	Start date	End date
Syrian Company for Oil Transport	Providing support to	-	-
Sovfracht JSC	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ АЛЕКСАНДРОВИЧ ТИЩЕНКО	100	2021-09-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)