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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC NSC ARKHANGELSK · Joint Stock Company Northern Shipping Company · NORTHERN SHIPPING COMPANY · OAO SEVERNOYE MORSKOYE PAROKHODSTVO · OJSC "Northern Shipping Company" · | [sources] | |||
| Other name | JSC NSC Arkhangelsk · OAO Severnoye Morskoye Parokhodstvo · OJSC NSC · OJSC Northern Shipping Company · Open JSC Northern Shipping Company · | [sources] | |||
| Weak alias | ANSC · OJSC NSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ICIJ ID | 56002009 · 56005165 | [sources] | |||
| IMO Number | IMO0555641 | [sources] | |||
| INN | 2901008432 | [sources] | |||
| KPP | 290101001 | [sources] | |||
| OGRN | 1022900513679 | [sources] | |||
| PermID | 5000003653 | [sources] | |||
| Phone | +78182637203 | [sources] | |||
| Registration number | not available | [sources] | |||
| Reuters Instrument Code | SEMPI.RTS | [sources] | |||
| Stock ticker symbol | semp | [sources] | |||
| Tax Number | 2901008432 | [sources] | |||
| Unique Entity ID | QL73AFN9WYL9 · QL8LL1C55ZN8 · QL9GP6MZAHV7 · QLBFJ957C3L8 · UUYMTL29DVG3 | [sources] | |||
| Website | www.ansc.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 163000, russian federation, Arkhangelsk region, Arkhangelsk, embankment of the Northern Dvina, 36 · 163000, Російська Федерація, Архангельська обл., м. Архангельськ, Набережна Північної Двіни, буд. 36 · NAB. SEVERNOY DVINY, 36, ARKHANGELSK, RUS, 163000 · Nab. Severnoy Dviny, 36, 163000 Arkhangelsk · Severnoy Dviny Naberezhnaya, 36, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia · | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
(also JSC NSC ARKHANGELSK, OJSC NORTHERN SHIPPING COMPANY, OPEN JSC NORTHERN SHIPPING COMPANY, OAO SEVERNOYE MORSKOYE PAROKHODSTVO)
(also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
(also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
(also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
(also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
usgsa-s4mrtydz6 · icijol-56002009 · ofac-37030 · ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo · ua-ws-entity-886 · usgsa-s4mrtydz7 · ru-inn-2901008432 · ua-ws-9f0999188c5a36475d46f7e7818ff8afa32d2986 · ua-ws-11983127177f8a5fcc9f8d67b1bf6f3c6d60ba7e · icijol-56005165 · permid-5000003653 · ua-ws-manager-57 · usgsa-s4mrtydz5 · usgsa-s4mrn702n · usgsa-s4mrtydz4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Severnoy Dviny, 36, 163000 Arkhangelsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nadezhda Alexandrovna RESHETNEVA Sanctioned entity | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| DENKAR SHIP REPAIR AND MANAGEMENT COMPANY Sanctioned entity | Providing support to | - | - | |
| STE SOKAMAR SHIPPING AGENCY Export controlled | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Mekhanik Pyatlin Sanctioned entity | - | - |
| Inzhener Trubin Sanctioned entity | - | - |
| SMP Novodvinsk Sanctioned entity | - | - |
| SMP Severodvinsk Sanctioned entity | - | - |
| Triton Sanctioned entity | - | - |
| T.K.N. SHIPPING FOUR LIMITED | - | - | - |
| AURORA HOLDINGS LIMITED | - | - | - |
| S. Kuznetsov Sanctioned entity | - | - |
| Mekhanik Kottsov Sanctioned entity | - | - |
| YAKIV MYKHAILOVYCH ANTONOV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ АНАТОЛЬЕВИЧ КРИВОНОСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Providing support to |
| - |
| - |
| Mekhanik Kottsov Sanctioned entity | - | - | - | |
| Kholmogory Sanctioned entity | commerce_manager | - | ||
| Teriberka Sanctioned entity | - | - | - | |
| Dvinskiy Zaliv Sanctioned entity | security_manager | - | ||
| Kapitan Sakharov Sanctioned entity | security_manager | - | ||
| SMP Arkhangelsk Sanctioned entity | - | - | - | |
| Mekhanik Pyatlin Sanctioned entity | - | - | - | |
| S. Kuznetsov Sanctioned entity | - | - | - | |
| SMP Severodvinsk Sanctioned entity | security_manager | - | ||
| Inzhener Veshnyakov Sanctioned entity | security_manager | - |