Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MORE REKA SERVIS · More Reka Servis OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · Sea River Service LLC · Sea River Service Limited Liability Company · | [sources] | |||
Other name | 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 | 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 · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ru-inn-6140000869
· usgsa-s4mrtxtlh
· usgsa-s4mrtlncm
· usgsa-s4mrtxtmf
· tw-shtc-0572c9ea6f45098751123e3da564e3c4e8f50824
· ofac-50592
· tw-shtc-e58e6e2b0d652e39bc04c6a9e752232ed0052bb3
· ua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis
· usgsa-s4mrtxtlj
· ca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
· ua-ws-e03b47fe938c0f4d91d1eff86554aa2bf228713c
· permid-5090622538
· ua-ws-66feb609027a70e9630545474055c3653164316c
· ua-ws-entity-13707
For 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 | |
Zakamsk Shadow fleet · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
КОНСТАНТИН ВИКТОРОВИЧ СЕМЕНОВ | ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Zakamsk Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
omskiy-103 Shadow fleet · Sanctioned entity | - | - |
TUFAN Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
omskiy-103 Shadow fleet · Sanctioned entity | - | - | - |
Zakamsk Shadow fleet · Sanctioned entity | - | - |
TUFAN Maritime detention · Shadow fleet · Sanctioned entity | - | - |
Commercial ship manager |
- |
TUFAN Maritime detention · Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
TUFAN Maritime detention · Shadow fleet · Sanctioned entity | Commercial ship manager | - |
Zakamsk Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
omskiy-103 Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
ТАМАРА ИВАНОВНА РЫЖАКОВА | 100 | - |