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Russian Maritime Register of Shipping

Sanctioned entity

Russian Maritime Register of Shipping is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Federalna avtonomna ustanova "Rosiiskyi morskyi rehistr sudnoplavstva" · RUSSIAN MARITIME REGISTER OF SHIPPING · RUSSIAN MARITIME REGISTER OF SHIPPING (RMRS) · Russian Maritime Register of Shipping · Russian Maritime Register of Shipping (RMRS) · 3 more...				[sources]
Other name	Federal autonomous institution Russian maritime register of shipping · Федеральна автономна установа "Російський морський регістр судноплавства" · Федеральна автономна установа «Російський морський регістр судноплавства» · Федеральное автономное учреждение "Российский морской регистр судоходства" · Федеральное автономное учреждение «Российский морской регистр судоходства»				[sources]
Incorporation date	2002-11-12 · 2006-06-29				[sources]
Legal form	Αλλοδαπή Εταιρεία · Федеральные государственные автономные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Cyprus · Russia				[sources]
Registration number	`AE2142` · `O2142`				[sources]
INN	`7803052947`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`784101001`				[sources]
OGRN	`1027809210330`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	191186, St. Petersburg, emb. Palace, 8, Russia · 191186, Российская Федерация, г. Санкт-Петербург, наб. Дворцовая, д.8 · 191186, Россійська Федерація, м. Санкт-Петербург, набережна Двірцева, буд. 8 · 191186, Російська Федерація, м. Санкт-Петербург, наб. Палацова, буд.8 · NICOLAOU CENTER, BLOCK B, Flat 901B, Αγίας Ζώνης, 3026, Λεμεσός, Κύπρος · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2022-11-23				[sources]
Last changed	2024-03-08	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

ФЕДЕРАЛЬНА АВТОНОМНА УСТАНОВА "РОСІЙСЬКИЙ МОРСЬКИЙ РЕГІСТР СУДНОПЛАВСТВА", розмір частки - 10000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ПРАТ "МОРСЬКИЙ РЕГІСТР СУДНОПЛАВСТВА"	-	-	-

Directors
Director	Role	Start date	End date
VLADIMIR LYUBCHENKO	Εξουσιοδοτημένο Πρόσωπο	-	-
КОНСТАНТИН ГЕННАДЬЕВИЧ ПАЛЬНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-09	-
VLADIMIR PAVLOVICH LYUBCHENKO	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ТРАНСПОРТА РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2002-11-12	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-11-23	-
National Security and Defense Council	726/2022	2022-10-19	-
EU	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

EU Sanctions Map98

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,131

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: eu-sancmap-ff53cee5c941f740d4fa068527c362aea9589c55 · ch-seco-52795 · ua-nabc-company-458-russian-maritime-register-of-shipping · ua-nazk-company-458 · NK-HKzdvQ2svrzLzYRXMkQqsk · ua-nsdc-org-176-2018-983 · permid-4296741861 · ua-nsdc-12751-federalna-avtonomna-ustanova-rosijskij-morskij-registr-sudnoplavstva · ch-seco-57347 · eu-sancmap-956f71e8f14a16b88a823f73deecb17877946121 · ua-edr-1589ac186c1334a4e93f01fe1c014600842a6608 · ru-inn-7803052947 · oc-companies-cy-ae2142

For experts: raw data explorer

Factsheet Descriptions Data sources

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