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UNIVERSALNYI MORSKOI PORT INDIGA OOO

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA · UNIVERSALNYI MORSKOI PORT INDIGA OOO · Universal'nyi Morskoy Port Indiga OOO · Universalny Morskoi Port Indiga Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТ ИНДИГА" · 1 more...[sources]
AliasObshchestvo S Organichennoi Otvetstvennostyu Universalny Morskoi Port Indiga · Universalnyi Morskoi Port Indiga OOO[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2983013198[sources]
KPP298301001[sources]
OGRN1192901007430[sources]
PermID5086553550[sources]
Registration number1192901007430[sources]
SectorSea and coastal freight water transport[sources]
Tax Number2983013198[sources]
Unique Entity IDG17UEB8T4G39 · K6QCDTCU8SH1 · K6UAGSBJP9S9[sources]
StatusInactive[sources]
AddressD. 11, ETAZH 2, KAB. 8, UL. PORTOVAYA, NENETSKI A.O., NARYAN-MAR, 166000 · Portovaya Ulitsa, Dom 11, Etazh 2 Kabinet 8, NARYAN-MAR, NENETSKIY AVTONOMNYI OKRUG, 166000, Russia · d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., Naryan-Mar, 166000 · УЛ ПОРТОВАЯ ЗД. 11, Г НАРЬЯН-МАР, НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 166000 · УЛ ПОРТОВАЯ ЗД. 11, НАРЬЯН-МАР, НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 166000[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA, UNIVERSALNYI MORSKOI PORT INDIGA OOO, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA, UNIVERSALNYI MORSKOI PORT INDIGA OOO)

— US SAM Procurement Exclusions,

(also UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,323

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

External databases

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

PermID Open Data5,080

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty2n2 · permid-5086553550 · ofac-43138 · usgsa-s4mrqm5c1 · usgsa-s4mrty7k9 · ru-inn-2983013198 · usgsa-s4mrty7kb · usgsa-s4mrty2n1

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting