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Товариство з обмеженою відповідальністю "Морський порт "Суходол"

Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "Морський порт "Суходол" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Morskoi Port Sukhodol · Llc Sukhodol Seaport · Общество C Ограниченной Ответственностью Морской Порт Суходол · Общество с ограниченной ответственностью "Морской порт "Суходол" · Товариство з обмеженою відповідальністю "Морський порт "Суходол"				[sources]
Alias	LLC Sukhodol Seaport · Tovarystvo z obmezhenoiu vidpovidalnistiu "Morskyi port "Sukhodol"				[sources]
Incorporation date	2012-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2503030460`				[sources]
KPP	`250301001`				[sources]
OGRN	`1122503001136`				[sources]
Registration number	`1122503001136`				[sources]
Tax Number	`2503030460`				[sources]
Unique Entity ID	`QETXNG3NSVB1` · `Z3NRWWJ1FTF5`				[sources]
Address	24 Okeansky Avenue Vladivostok 690091 Russia · 24 Okeansky Avenue, 690091 Vladivostok · 56 LENINSKAYA ST., ROMANOVKA, RUS, 692821 · 56 Leninskaya St. Romanovka 692821 Russia · 56 Leninskaya St., 692821 Romanovka · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2025-01-10

Descriptions

(also LLC SUKHODOL SEAPORT)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-10	-

Address
Full address	Country
24 Okeansky Avenue, 690091 Vladivostok	Russia
56 Leninskaya St., 692821 Romanovka

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУХОДОЛ-ИНЖИНИРИНГ"	100	2022-07-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУХОДОЛ-ИНЖИНИРИНГ"

Directors
Director	Role	Start date	End date
ВЛАДИМИР ЕВГЕНЬЕВИЧ МАЛЮГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-07-14	-
СЕРГЕЙ АРКАДЬЕВИЧ КРОПОТОВ

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "ЦЕНТР РАЗВИТИЯ ПОРТОВОЙ ИНФРАСТРУКТУРЫ"	24.79	2018-12-26	2025-06-17

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,662

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2503030460 · usgsa-s4mrvjrmp · ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol · ofac-52015 · usgsa-s4mrvlj72 · tw-shtc-43e07ba591f40a2133fac8afc66b3c8a59a8ff56 · tw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983

For experts: raw data explorer

Factsheet Descriptions Data sources

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