| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG · LLC MODERN MARINE ARCTIC TRANSPORT SPG · LLC" Smart LNG" · Limited Liability Company "Modern Marine Arctic transport SNG " · OOO SMART SPG · | [sources] | |||
| Alias | OOO Smart LNG · OOO Smart SPG · Tovarystvo z obmezhenoiu vidpovidalnistiu "Suchasnyi morskyi arktychnyi transport SPH" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ» or ООО «СМАРТ СПГ» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9729290230 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1197746631653 | [sources] | |||
| Registration number | 1197746631653 | [sources] | |||
| Tax Number | 9729290230 | [sources] | |||
| Unique Entity ID | CX5JRVW62HP4 · CXBQTQ8GRMT3 · USKNZ57LJXK5 | [sources] | |||
| Address | 2 Udaltsova Street Moscow, Russia, 119415 · 2 Udaltsova Street, Moscow, 119415 · 2 Udaltsova Street, Moscow, Russia, 119415 · UL. UDALTSOVA 2, MOSCOW, RUS, 119415 · ul. Udaltsova 2, 119415 Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
(also LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG)
(also LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG)
(also OOO SMART LNG, OOO SMART SPG)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-16525 · ru-inn-9729290230 · ua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg · usgsa-s4mrs26sh · gb-coh-jkhyfbloy89vsathjbmbabmixo4 · ca-sema-2cdee5a812808e60defbd1313c4c61e76f661fa5 · gb-fcdo-rus2132 · usgsa-s4mrtxs74 · usgsa-s4mrtxs75 · ofac-47845For 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 | |
| ul. Udaltsova 2, 119415 Moscow | Russia | |
| 2 Udaltsova Street, Moscow, 119415 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЮРЬЕВИЧ СЕМЕНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 50 | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| SKF Arktika Sanctioned entity | 50 |