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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTMARINE LLC · Artmarine OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Netherlands · Russia | [sources] | |||
| PermID | 5087196242 | [sources] | |||
| Phone | +78127478685 | [sources] | |||
| Registration number | 1137847421689 | [sources] | |||
| Tax Number | 7805634884 | [sources] | |||
| Unique Entity ID | HC9ZPU1LHKE3 | [sources] | |||
| Website | a-rt-marine.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1st floor of Building Dockworks 4, Waalhaven O.Z. 77 Rotterdam 3087 BM Netherlands · 1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM Rotterdam · UL. NOVGORODSKAYA D. 23, POMESHCH. 146-N, OFFICE 248, SAINT PETERSBURG, RUS, 191124 · Ul. Novgorodskaya 23, Ofis 248, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia · Ul. Novgorodskaya, D. 23, Pomeshch. 146-N Ofis 248 1, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
usgsa-s4mrtqy78 · tw-shtc-794158271e22b9da5c43f7b5bd8bee38a3bac69f · ofac-47987 · permid-5087196242For 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 | |
| 1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM Rotterdam | Netherlands | |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, 119607 Moscow | Russia |