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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Rpk Nord Limited Liability Company · Общество с ограниченной ответственностью "Рпк Норд" · Товариство з обмеженою відповідальністю "Рпк Норд" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Rpk Nord" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5190045920 | [sources] | |||
| OGRN | 1155190003165 | [sources] | |||
| Registration number | 1155190003165 | [sources] | |||
| Tax Number | 5190045920 | [sources] | |||
| Unique Entity ID | TNBLQ8J7AN77 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PR-KT LENINA D. 82, FLOOR 17, OFFICE 1701, MURMANSK, RUS, 183038 · Pr-kt Lenina D. 82 Murmansk 183038 Russia · Pr-kt Lenina D. 82, Floor 17, Office 1701, 183038 Murmansk · Pr-kt Lenina D. 82, Floor 17, Office 1701, Murmansk 183038, Russian Federation · пр-кт Ленина, дом 82, этаж 17, офис 1701, г. Мурманск, 183038, Российская Федерация · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 of America · GSA
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
usgsa-s4mrvjrdb · ua-ws-f6b7e9c1f714eba227f1a197513f61b4e56c24cd · ofac-51521 · ua-nsdc-32588-tovaristvo-z-obmezenou-vidpovidalnistu-rpk-nord · tw-shtc-4a6f33df50d58013a91c336824dc69895dbac3aaFor 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 | |
| Pr-kt Lenina D. 82, Floor 17, Office 1701, 183038 Murmansk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BUK Shadow fleet · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| TIS Shadow fleet · Sanctioned entity | - | - | - |
| UMBA Shadow fleet · Sanctioned entity | - | - | - |
| VYAZ Shadow fleet · Sanctioned entity | - | - | - |