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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 Northern Shipping Company · Open JSC Northern Shipping Company · Vidkryte aktsionerne tovarystvo «Pivnichne morske parokhodstvo» | [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, 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 · naberezhnaya Severnoy Dviny, d.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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo · ru-inn-2901008432 · ua-ws-entity-886 · ua-ws-9f0999188c5a36475d46f7e7818ff8afa32d2986 · permid-5000003653 · ofac-37030 · icijol-56002009 · icijol-56005165 · usgsa-s4mrtydz5 · usgsa-s4mrtydz6 · usgsa-s4mrtydz4 · usgsa-s4mrn702n · usgsa-s4mrtydz7 · ua-ws-11983127177f8a5fcc9f8d67b1bf6f3c6d60ba7eFor 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 | |
| Nab. Severnoy Dviny, 36, 163000 Arkhangelsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Inzhener Veshnyakov Shadow fleet · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| YAKIV MYKHAILOVYCH ANTONOV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Lapominka Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Inzhener Trubin Shadow fleet · Sanctioned entity | - | - | - |
| Mekhanik Kottsov Shadow fleet · Sanctioned entity | - | - | - |
| Viktor Zabelin Shadow fleet · Sanctioned entity | - | - | - |
| T.K.N. SHIPPING FOUR LIMITED | - | - | - |
| Chizhovka Shadow fleet · Sanctioned entity | - | - | - |
| Mekhanik Kraskovskiy Shadow fleet · Sanctioned entity | - | - | - |
| AURORA HOLDINGS LIMITED | - | - | - |
| Kapitan Ryntsyn Shadow fleet · Sanctioned entity | - | - | - |
| T.K.N. SHIPPING SIX LIMITED | - | - | - |
| АНДРЕЙ АНАТОЛЬЕВИЧ КРИВОНОСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Nadezhda Alexandrovna RESHETNEVA Sanctioned entity | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| Ship Safety Management Manager |
| - |
| Mekhanik Kottsov Shadow fleet · Sanctioned entity | Commercial ship manager | - |
| Mekhanik Brilin Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
| Mekhanik Brilin Shadow fleet · Sanctioned entity | Commercial ship manager | - |
| SMP Novodvinsk Shadow fleet · Sanctioned entity | Commercial ship manager | - |
| DENKAR SHIP REPAIR AND MANAGEMENT COMPANY Sanctioned entity | Providing support to | - | - |
| Inzhener Trubin Shadow fleet · Sanctioned entity | Commercial ship manager | - |
| Mekhanik Makarin Shadow fleet · Sanctioned entity | Commercial ship manager | - |
| STE SOKAMAR SHIPPING AGENCY Export controlled · Sanctioned entity | Providing support to | - | - |