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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ROSNEFT MARINE (UK) LIMITED · ROSNEFT MARINE (UK) LTD · Rosneft Marine Limited · Товариство з обмеженою відповідальністю "Роснафта Марін" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosnafta Marin" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company · cyfyngedig | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| LEI | 213800MGZ1GO9JVREG92 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | '06679031 · 06679031 | [sources] | |||
| Sector | Wholesale of other fuels and related products | [sources] | |||
| Status | Liquidation | [sources] | |||
| Address | 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON SE1 3TQ, LND · DEVONSHIRE HOUSE MANOR WAY, WD6 1QQ BOREHAMWOOD · Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ, United Kingdom · Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ · Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-coh-clq-wuuvpqbmv4dedrvn0f4iyb8 · lv-sanction-20923fa5ffbc8182ade2847b86980b05d5b7c8c0 · oc-companies-gb-06679031 · ua-nsdc-33620-tovaristvo-z-obmezenou-vidpovidalnistu-rosnafta-marin · lei-213800MGZ1GO9JVREG92 · gb-fcdo-rus2748 · gb-hmt-16970For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-U8Lz3AeoH8prHCxKx5dZwj?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ | United Kingdom | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Igor Sechin Disqualified · Export controlled · Politician · Sanctioned entity | Līdzekļi | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Rosneft Oil Company Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Latvia | Finanšu izlūkošanas dienests | 269/2014 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Federal Agency For State Property Management Of Russian Federation | - | - |