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LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG

Disqualified · Sanctioned entity
TypeCompany[sources]
NameLIMITED 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 · 5 more...[sources]
Other nameOOO 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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9729290230[sources]
KPP772901001[sources]
OGRN1197746631653[sources]
Registration number1197746631653[sources]
Tax Number9729290230[sources]
Unique Entity IDCX5JRVW62HP4 · CXBQTQ8GRMT3 · USKNZ57LJXK5[sources]
Address2 Udaltsova Street, Moscow, 119415 · 2 Udaltsova Street, Moscow, Russia, 119415 · UL. UDALTSOVA 2, MOSCOW, RUS, 119415 · ul. Udaltsova 2, 119415 Moscow · Российская Федерация, 119415, г. Москва, вн.тер.г. Муниципальный округ проспект Вернадского, ул Удальцова, дом 2 · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

(also OOO SMART LNG, OOO SMART SPG)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,683

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

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

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: ofac-47845 · usgsa-s4mrs26sh · ua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg · NK-BVf4Vmb7zbXNh7vZ3nh8ii · ru-inn-9729290230 · gb-fcdo-rus2132 · gb-hmt-16525 · usgsa-s4mrtxs75 · gb-coh-jkhyfbloy89vsathjbmbabmixo4 · ca-sema-2cdee5a812808e60defbd1313c4c61e76f661fa5 · usgsa-s4mrtxs74

For experts: raw data explorer