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Joint Stock Company Northern Shipping Company

Public listed company · Sanctioned entity

Joint Stock Company Northern Shipping Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY · Joint Stock Company Northern Shipping Company · NORTHERN SHIPPING COMPANY · Severnoye Morskoye Parokhodstvo OAO · Vidkryte aktsionerne tovarystvo «Pivnichne morske parokhodstvo» · 4 more...				[sources]
Other name	JSC NSC Arkhangelsk · OAO Severnoye Morskoye Parokhodstvo · OJSC Northern Shipping Company · Open JSC Northern Shipping Company · Відкрите акціонерне товариство «Північне морське пароходство» · 3 more...				[sources]
Weak alias	ANSC · OJSC NSC				[sources]
Incorporation date	2002-10-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
ICIJ ID	56002009 · 56005165				[sources]
ID Number	`IMO 0555641`				[sources]
INN	`2901008432`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`290101001`				[sources]
OGRN	`1022900513679`				[sources]
PermID	`5000003653`				[sources]
Phone	+78182637203				[sources]
Reuters Instrument Code	`SEMPI.RTS`				[sources]
Stock ticker symbol	`semp`				[sources]
Tax Number	`2901008432`				[sources]
Website	www.ansc.ru				[sources]
Status	Active				[sources]
Address	163000, Russian Federation, Arkhangelsk region, Arkhangelsk, embankment of the Northern Dvina, 36 · 163000, Российская Федерация, Архангельская обл, г Архангельск, набережная Северной Двины, 36 · 163000, Російська Федерація, Архангельська обл, м Архангельськ, набережна Північної Двіни, 36 · 163000, Російська Федерація, Архангельська обл., м. Архангельськ, Набережна Північної Двіни, буд. 36 · Nab. Severnoy Dviny, 36, 163000 Arkhangelsk · 3 more...				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Nab. Severnoy Dviny, 36, 163000 Arkhangelsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Iohann Mahmastal	-	-	-
SMP Severodvinsk	-	-	-
Lapominka	-	-	-
Kapitan Kokovin	-	-	-
Kholmogory	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСНАБСЕРВИС"	100	2003-05-07	-
SMP Arkhangelsk	-	-	-
Siyanie Severa	-	-	-
Viktor Zabelin	-	-	-
S. Kuznetsov	-	-	-
Chizhovka	-	-	-
Mekhanik Brilin	-	-	-
T.K.N. SHIPPING FOUR LIMITED	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМП МОРСЕРВИС"	25	2020-10-07	-
Inzhener Trubin	-	-	-
Belomorskiy	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНОЕ МОРСКОЕ ПАРОХОДСТВО - ПЕТЕРБУРГ"	95	2005-04-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОХОДНАЯ КОМПАНИЯ "АРКТИКРЕЙД"	-	2002-09-19	-
Dvinskiy Zaliv	-	-	-
Mikhail Lomonosov	-	-	-
Mekhanik Pustoshnyy	-	-	-
SMP Novodvinsk	-	-	-
Mekhanik Kottsov	-	-	-
Inzhener Veshnyakov	-	-	-
Mekhanik Makarin	-	-	-
Kapitan Ryntsyn	-	-	-
Teriberka	-	-	-
Kapitan Sakharov	-	-	-
Mekhanik Pyatlin	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНОЕ МОРСКОЕ ПАРОХОДСТВО-АГЕНТСТВО"	100	2009-10-27	-
Triton	-	-	-
AURORA HOLDINGS LIMITED	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО - ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ СЕВЕР - ГЕОЛОГИЯ"	-	2005-06-28	2006-08-29
Mekhanik Kraskovskiy	-	-	-
T.K.N. SHIPPING SIX LIMITED	-	-	-
Mekhanik Yartsev	-	-	-

Directors
Director	Role	Start date	End date
ANTONOV IAkov Mikhailovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-13	-

Linked from
Subject	Role	Start date	End date
Denkar Ship Construction Incorporated Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-37030 · ua-nazk-company-886 · ua-nabc-company-886-joint-stock-company-northern-shipping-company · ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo · icijol-56005165 · rupep-company-12771 · icijol-56002009 · permid-5000003653 · ru-inn-2901008432

For experts: raw data explorer

Factsheet Descriptions Data sources

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