| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MORE REKA SERVICE LLC · MORE REKA SERVIS · More Reka Servis OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · Sea River Service LLC · | [sources] | |||
| Alias | More Reka Servis · Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis · Sea River Service LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Si River Servis" · Море Река Сервис · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| DAMARBUH@yandex.ru | [sources] | ||||
| IMO Number | IMO6083740 | [sources] | |||
| INN | 6140000869 | [sources] | |||
| KPP | 614001001 | [sources] | |||
| OGRN | 1156188000649 | [sources] | |||
| PermID | 5090622538 | [sources] | |||
| Registration number | 1156188000649 | [sources] | |||
| Tax Number | 6140000869 | [sources] | |||
| Unique Entity ID | FW4MB6KG3ZR6 · FW6SV9YK1143 · FXUCL4V233M3 · QBXYQNJL73K9 | [sources] | |||
| Website | www.sea-river.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | 346780, russian federation, Rostov region, Azov, 53, Lenina street, office 1 · OFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, RUS, 346780 · Office 1, ul Lenina 53 Azov Rostov Oblast 346780 Russia · Office 1, ul Lenina 53, 346780 Azov · Ul. Lenina, D. 53, Ofis 1, AZOV, ROSTOVSKAYA OBLAST, 346780, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEA RIVER SERVICE LIMITED LIABILITY COMPANY)
(also SEA RIVER SERVICE LIMITED LIABILITY COMPANY)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS, MORE REKA SERVIS, SEA RIVER SERVICE LLC)
(also SEA RIVER SERVICE LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis · usgsa-s4mrtlncm · ru-inn-6140000869 · permid-5090622538 · usgsa-s4mrtxtmf · ofac-50592 · tw-shtc-e58e6e2b0d652e39bc04c6a9e752232ed0052bb3 · ua-ws-e03b47fe938c0f4d91d1eff86554aa2bf228713c · tw-shtc-0572c9ea6f45098751123e3da564e3c4e8f50824 · ca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767 · ua-ws-entity-13707 · ua-ws-66feb609027a70e9630545474055c3653164316c · usgsa-s4mrtxtlh · ua-ws-manager-176 · usgsa-s4mrtxtljFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 1, ul Lenina 53, 346780 Azov | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Omskiy-119 Maritime detention · Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ВИКТОРОВИЧ СЕМЕНОВ | ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Omskiy-119 Maritime detention · Sanctioned entity | - | - | - | |
| Zakamsk Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Zakamsk Sanctioned entity | - | - | - |
| OMSKIY-103 Sanctioned entity | - | - | - |
| Zakamsk Sanctioned entity | - | - |
| Omskiy-119 Maritime detention · Sanctioned entity | - | - | - |
| OMSKIY-103 Sanctioned entity | - | - |
| - |
| - |
| - |
| Zakamsk Sanctioned entity | commerce_manager | - |
| Omskiy-119 Maritime detention · Sanctioned entity | security_manager | - |
| OMSKIY-103 Sanctioned entity | security_manager | - |
| OMSKIY-103 Sanctioned entity | - | - | - |
| OMSKIY-103 Sanctioned entity | commerce_manager | - |
| Omskiy-119 Maritime detention · Sanctioned entity | commerce_manager | - |
| Zakamsk Sanctioned entity | security_manager | - |
| ТАМАРА ИВАНОВНА РЫЖАКОВА | 100 | - |