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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUNOR INTERNATIONAL LIMITED LIABILITY COMPANY · Sunor Illc · Sunor Llc · Международная компания Общество с ограниченной ответственностью "Сунор" · Товариство з обмеженою відповідальністю "Сунор" | [sources] | |||
| Other name | Mizhnarodna kompaniia Tovarystvo z obmezhenoiu vidpovidalnistiu "Sunor" · SUNOR ILLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Malta · Russia | [sources] | |||
| IMO Number | IMO5740562 | [sources] | |||
| INN | 3906404657 | [sources] | |||
| OGRN | 1213900009113 | [sources] | |||
| Registration number | 5740562 | [sources] | |||
| Tax Number | 3906404657 | [sources] | |||
| Unique Entity ID | YLW7JSKA9KM3 | [sources] | |||
| Address | 18/2 South Street Valletta Malta · 18/2 South Street, Valletta · 236006, russian federation, Kaliningrad region, Kaliningrad, 25, Solnechny boulevard, prem.G/63 · OFFICE G63, BULVAR SOLNECHNYY 25, KALININGRAD, RUS, 236006 · Office G63, Bulvar Solnechnyy 25 Kaliningrad 236006 Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-51499 · tw-shtc-d5593c65bb6eab3bdee77865da1b5bc7abf6a304 · ua-ws-manager-745 · usgsa-s4mrvjrd7 · ua-ws-entity-14332 · ua-ws-3cd68b5edfc0ae2c99e1b6c0a78477ebc027a30f · ua-ws-179393c683ee51c0af1ac0f6f8068a4380cd96a0 · gb-fcdo-named-sunor-illc · ua-nsdc-32599-miznarodna-kompania-tovaristvo-z-obmezenou-vidpovidalnistu-sunor · ua-nsdc-32599-tovaristvo-z-obmezenou-vidpovidalnistu-sunorFor 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 | |
| Office G63, Bulvar Solnechnyy 25, 236006 Kaliningrad | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Boray Shadow fleet · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Malta |
| Sanar 7 Sanctioned entity | - | - | - |
| Boray Shadow fleet · Sanctioned entity | - | - |
| Sanar 8 Sanctioned entity | - | - | - |
| VICTORIA Person of interest | - | - |
| SOFIA Sanctioned entity | - | - |
| - |
| - |
| - |
| Boray Shadow fleet · Sanctioned entity | - | - | - |
| SOFIA Sanctioned entity | - | - | - |
| VICTORIA Person of interest | commerce_manager | - |