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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NORD MARIN INZHINIRING · Nord marine engineering LLC · OOO Nord Marin Inzhiniring · OOO НОРД МАРИН ИНЖИНИРИНГ · Общество с ограниченной ответственностью "Норд марин инжиниринг" · | [sources] | |||
| Alias | Nord Marin Inzhiniring · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin inzhynirynh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743165541 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1167746706137 | [sources] | |||
| Registration number | 1167746706137 | [sources] | |||
| Tax Number | 7743165541 | [sources] | |||
| Unique Entity ID | QNAFLJJAB167 · V2FGSCTBBC43 | [sources] | |||
| Address | 125212, Російська Федерація, м. Москва , шосе Ленінградське, буд. 39 (будова 6, приміщення XXIV) · SH. LENINGRADSKOE D. 39, STR. 6, POM. XXIV, MOSCOW, RUS, 125212 · Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, 125212 Moscow · Ш. ЛЕНИНГРАДСКОЕ Д. 39 СТР. 6, Г.МОСКВА, 125212 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO NORD MARIN INZHINIRING)
(also NORD MARIN INZHINIRING)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-db82685c26345db66e091c822089c6f3f1194527 · ofac-37222 · usgsa-s4mrn705h · ua-nsdc-18876-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin-inziniring · ru-inn-7743165541 · usgsa-s4mrtyf03For 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 | |
| Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, 125212 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА МОРСКИЕ ТЕХНОЛОГИИ" | 20 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИЯ АНАТОЛЬЕВНА КАЛАШНИКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgeniy Borisovich Kochman Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Evgeniy Borisovich Kochman Sanctioned entity | 100 | - |