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Direktsiya Morskoi Port Indiga Limited Liability Company

Sanctioned entity

Direktsiya Morskoi Port Indiga Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY · Direktsiya Morskoi Port Indiga Limited Liability Company · Direktsiya Morskoy Port Indiga OOO · Дирекция Морской Порт Индига Общество с Ограниченной Ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДИРЕКЦИЯ "МОРСКОЙ ПОРТ ИНДИГА" · 2 more...				[sources]
Other name	Direktsiia Morskoi Port Indiga OOO				[sources]
Incorporation date	2019-02-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1192901002733`				[sources]
ID Number	`36289536`				[sources]
INN	`2983012934`				[sources]
KPP	`298301001`				[sources]
OGRN	`1192901002733`				[sources]
PermID	`5086551763`				[sources]
Tax Number	`2983012934`				[sources]
Status	Active				[sources]
Address	166000, Russian Federation, Nenets Autonomous Okrug, Naryan-Mar, st. Nenetskaya, 3, office 3 · 166000, Российская Федерация, Ненецкий Автономный Округ, г. Нарьян-Мар, ул. Ненецкая, д. 3, кабинет 3 · 166000, Російська Федерація, Ненецький Автономний Округ, м. Нар'ян-Мар, вул. Ненецька, буд. 3, кабінет 3 · Nenetskaya Ulitsa, Dom 3, Kabinet 3, NARYAN-MAR, NENETSKIY AVTONOMNYI OKRUG, 166000, Russia · d. 3 kab. 3, ul. Nenetskaya, 166000 Naryan-Mar · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-18	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3 kab. 3, ul. Nenetskaya, 166000 Naryan-Mar	Russia

Directors
Director	Role	Start date	End date
ВИКТОРИЯ АЛЕКСАНДРОВНА СОЛДАТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-22	-

Owners
Owner	Percentage held	Start date	End date
Akvamarin Limited Liability Company	-	-	-
ВИКТОРИЯ АЛЕКСАНДРОВНА СОЛДАТОВА	3.23	2019-02-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАМАРИН"	96.77	2019-08-07	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-9716 · ru-inn-2983012934 · ofac-43132 · rupep-company-8196 · permid-5086551763

For experts: raw data explorer

Factsheet Data sources

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