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OOO Nord Marin Inzhiniring

Sanctioned entity

OOO Nord Marin Inzhiniring is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO NORD MARIN INZHINIRING · OOO Nord Marin Inzhiniring · OOO НОРД МАРИН ИНЖИНИРИНГ · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin inzhynirynh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД МАРИН ИНЖИНИРИНГ" · 2 more...				[sources]
Other name	Nord Marin Inzhiniring · Nord marine engineering LLC · Общество с ограниченной ответственностью "Норд марин инжиниринг" · Товариство з обмеженою відповідальністю "Норд марін інжиніринг"				[sources]
Incorporation date	2016-07-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167746706137`				[sources]
INN	`7743165541`				[sources]
Keywords	Промисловість				[sources]
KPP	`774301001`				[sources]
OGRN	`1167746706137`				[sources]
Tax Number	`7743165541`				[sources]
Address	125212, Russian Federation, Moscow, sh. Leningradskoye, 39 building 6, room. xxiv · 125212, Российская Федерация, г. Москва, ш. Ленинградское, д. 39 стр. 6, помещ. xxiv · 125212, Російська Федерація, м. Москва , шосе Ленінградське, буд. 39 (будова 6, приміщення XXIV) · 125212, Російська Федерація, м. Москва, ш. Ленінградське, буд. 39 буд. 6, прим. xxiv · Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, 125212 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

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	2016-08-23	-

Directors
Director	Role	Start date	End date
МАРИЯ АНАТОЛЬЕВНА КАЛАШНИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-27	-

Owners
Owner	Percentage held	Start date	End date
KOCHMAN Evgeniy Borisovich	100	2016-07-27	-
KOCHMAN Evgeniy Borisovich	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18876-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin-inziniring · ua-nazk-company-5351 · ru-inn-7743165541 · ofac-37222 · ua-nabc-company-5351-ooo-nord-marin-inzhiniring

For experts: raw data explorer

Factsheet Data sources

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