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Federalne derzhavne unitarne pidpryiemstvo "Rosmorport" (Federalne derzhavne unitarne pidpryiemstvo "Rosmorport", Federalnoe hosudarstvennoe unytarnoe predpryiatye "Rosmorport")

Sanctioned entity

Federalne derzhavne unitarne pidpryiemstvo "Rosmorport" (Federalne derzhavne unitarne pidpryiemstvo "Rosmorport", Federalnoe hosudarstvennoe unytarnoe predpryiatye "Rosmorport") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FSUE Rosmorport Far Eastern Basin Branch · Federalne derzhavne unitarne pidpryiemstvo "Rosmorport" (Federalne derzhavne unitarne pidpryiemstvo "Rosmorport", Federalnoe hosudarstvennoe unytarnoe predpryiatye "Rosmorport") · Rosmorport Fsue · ДАЛЬНЕВОСТОЧНЫЙ БАССЕЙНОВЫЙ ФЛ ФГУП "РОСМОРПОРТ" · ДАЛЬНЕСХІДНИЙ БАСЕЙНОВИЙ ФО ФГУП "РОСМОРПОРТ" · 4 more...				[sources]
Other name	Федеральне державне унітарне підприємство «Росморпорт» · Федеральное государственное унитарное предприятие «Росморпорт»				[sources]
Incorporation date	2003-05-15				[sources]
Legal form	Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7702352454`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`770701001`				[sources]
OGRN	`1037702023831`				[sources]
Address	127055, Russian Federation, Moscow, st. Sushchevskaya, 19, building 7 · 127055, Российская Федерация, г. Москва, ул. Сущевская, д. 19, стр. 7 · 127055, Російська Федерація, м. Москва, вул. Сущевська, 19, будів. 7 · 690012, Russian Federation, Primorsky Territory, Vladivostok, st. Kalinina, 182 · 690012, Российская Федерация, Приморский край, г. Владивосток, ул. Калинина, д. 182 · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛОТ МЕДИА"	100	2010-07-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМП-СЕРВИС"	100	2009-01-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМАНСКИЙ ПАРОМНЫЙ ТЕРМИНАЛ"	50	2010-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНОМОРСКИЕ КРУИЗЫ"	100	2017-01-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНЕЖСКИЙ СУДОСТРОИТЕЛЬНО-СУДОРЕМОНТНЫЙ ЗАВОД"	100	2010-03-10	2019-03-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМАНСКИЙ ЛОГИСТИЧЕСКИЙ КОМПЛЕКС"	50	2011-03-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМП-ТАМАНЬ"	100	2012-04-26	-

Directors
Director	Role	Start date	End date
SMIRNOV Aleksandr Aleksandrovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-11	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНСТВО ПО УПРАВЛЕНИЮ ФЕДЕРАЛЬНЫМ ИМУЩЕСТВОМ	-	2016-06-16	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПАНСИОНАТ МОРЯК"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "АЗОВСКОЕ УПРАВЛЕНИЕ МОРСКИХ ПУТЕЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-12-16	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-51fa352f472078d270fa2a36550a1c68edc3061d17e27b1f5a5ef7b5 · ua-nabc-company-821-rosmorport-fsue · ua-nabc-company-7406-fsue-rosmorport-far-eastern-basin-branch ·

ua-nsdc-10160-federalne-derzavne-unitarne-pidpriemstvo-rosmorport-federalne-derzavne-unitarne-pidpriemstvo-rosmorport-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-rosmorport

· ua-nsdc-10160-federalne-derzavne-unitarne-pidpriemstvo-rosmorport · rupep-company-9855 · ua-nsdc-org-176-2018-808 · ua-nazk-company-7406 · ua-nazk-company-821 · NK-PVZvUqLq4CEh5J3Mjj4pif · ru-inn-7702352454

For experts: raw data explorer

Factsheet Data sources

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