| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «OSG Ship Management» · Orion Star Group LLC · Orion Star Group Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСГ ШИП МЕНЕДЖМЕНТ" · Общество с ограниченной ответственностью «Орион Стар Групп» · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «OSH Shyp Menedzhment» · Орион Стар Групп ООО | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@orions-group.com · info@orions-group.com | [sources] | ||||
| INN | 7805807287 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1237800075765 | [sources] | |||
| Registration number | 1237800075765 | [sources] | |||
| Address | Office 511 Room 4h, 6 Vaya Alekseeva Street, St. Petersburg, Russia · Office 511, Room 4H, 6 Vaya Alekseeva street, St. Petersburg · Office 511, Room 4H, 6 Vaya Alekseeva street, St. Petersburg, Russia · Российская Федерация, 198188, г. Санкт-Петербург, вн. тер. г. муниципальный округ Автово, ул. Васи Алексеева, д. 6, лит. А, офис 511, ком. 4H · Російська Федерація, 198188, м. Санкт-Петербург, вн. тер. м. муніципальний округ Автово, вул. Васі Алексєєва, буд. 6, літера А, офіс 511, кімн. 4H · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [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.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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-16971 · ru-inn-7805807287 · ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment · gb-fcdo-rus2753 · gb-coh-dwfms3w2gtvjsef5p2q18no1jh0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 511, Room 4H, 6 Vaya Alekseeva street, St. Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРСПЕТ ЛЕРНИКОВИЧ ДЖАВУКЦЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР БОРИСОВИЧ ИВАНОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАРСПЕТ ЛЕРНИКОВИЧ ДЖАВУКЦЯН | 100 | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |