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Universalny Morskoi Port Indiga Limited Liability Company

Sanctioned entity

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

Type	Company				[sources]
Name	UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY · Universal'nyi Morskoy Port Indiga OOO · Universalny Morskoi Port Indiga Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТ ИНДИГА" · Общество с ограниченной ответственностью Универсальный морской порт "Индига" · 2 more...				[sources]
Other name	Obshchestvo S Organichennoi Otvetstvennostyu Universalny Morskoi Port Indiga · Universalnyi Morskoi Port Indiga OOO				[sources]
Incorporation date	2019-08-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1192901007430`				[sources]
INN	`2983013198`				[sources]
KPP	`298301001`				[sources]
OGRN	`1192901007430`				[sources]
PermID	`5086553550`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Tax Number	`2983013198`				[sources]
Status	Active				[sources]
Address	166000, Russian Federation, Nenets autonomous region , Naryan-Mar, Portovaya st., 11, floor 2, room 8 · 166000, Российская Федерация, Ненецкий автономный округ, г. Нарьян-Мар, ул. Портовая, 11, этаж 2, каб. 8 · 166000, Російська Федерація, Ненецький автономний округ, м. Нар'ян-Мар, вул. Портова, 11, 2 поверх, каб. 8 · Portovaya Ulitsa, Dom 11, Etazh 2 Kabinet 8, NARYAN-MAR, NENETSKIY AVTONOMNYI OKRUG, 166000, Russia · d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., 166000 Naryan-Mar · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-11	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., 166000 Naryan-Mar	Russia

Directors
Director	Role	Start date	End date
Кирилл Владимирович Цветаев	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-21	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАМАРИН"	50	2019-08-21	-
Akvamarin Limited Liability Company	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА "ИНДИГА"	50	2019-08-21	-

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

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,933

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

US OFAC Specially Designated Nationals (SDN) List29,116

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:

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,459

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

Source data IDs: ua-nazk-company-9834 · permid-5086553550 · ru-inn-2983013198 · rupep-company-7552 · ofac-43138

For experts: raw data explorer

Factsheet Data sources

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