| 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
tw-shtc-e58e6e2b0d652e39bc04c6a9e752232ed0052bb3 · ua-ws-manager-176 · usgsa-s4mrtxtlj · ofac-50592 · usgsa-s4mrtlncm · permid-5090622538 · ua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis · usgsa-s4mrtxtmf · ua-ws-e03b47fe938c0f4d91d1eff86554aa2bf228713c · ru-inn-6140000869 · tw-shtc-0572c9ea6f45098751123e3da564e3c4e8f50824 · ca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767 · usgsa-s4mrtxtlh · ua-ws-66feb609027a70e9630545474055c3653164316c · ua-ws-entity-13707For 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 | - |