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Limited Liability Company Sea Commercial Port Lavna

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC SCP LAVNA · Limited Liability Company Sea Commercial Port Lavna · Limited Liability Company Sea Commercial Port Lavna Llc Scp Lavna · Общество с ограниченной ответственностью "Морской торговый порт "Лавна" · Товариство з обмеженою відповідальністю "Морський торгівельний порт "Лавна"[sources]
Other nameLLC SCP Lavna · Tovarystvo z obmezhenoiu vidpovidalnistiu "Morskyi torhivelnyi port "Lavna" · ООО МТП ЛАВНА[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5190152248[sources]
KPP510501001[sources]
OGRN1065190091328[sources]
Registration number1065190091328[sources]
Tax Number5190152248[sources]
Unique Entity IDQCQ4DG2PYZ81 · YZRHVF5TW5C5[sources]
AddressUCHASTOK NO 3, 4, 5, TER. TOR STOLITSA ARKTIKI, MURMANSK OBLAST, RUS, 184363 · Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast 184363 Russia · Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363 · Российская Федерация, 184363, Мурманская область, тер. Тор «Столица Арктики», участки №3, 4, 5 · Російська Федерація, 184363, Мурманська область, тер. Тор «Столиця Арктики», ділянки №3, 4, 5 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC SCP LAVNA)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvlj64 · tw-shtc-189f69c829ca19da883475f7a17d3f2aa3cabda6 · ofac-51963 · usgsa-s4mrvjrlb · ua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna · tw-shtc-dfb045abf44a868613b6f8437592aae1c23a9243 · ru-inn-5190152248

For experts: raw data explorer

FactsheetDescriptionsData sources
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