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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Federal Autonomous Institution Russian Maritime Register Of Shipping · Federalna avtonomna ustanova "Rosiiskyi morskyi rehistr sudnoplavstva" · RUSSIAN MARITIME REGISTER OF SHIPPING · RUSSIAN MARITIME REGISTER OF SHIPPING (RMRS) · Russian Maritime Register of Shipping · | [sources] | |||
| Other name | Federal autonomous institution Russian maritime register of shipping · RMRS · Федеральна автономна установа "Російський морський регістр судноплавства" · Федеральна автономна установа «Російський морський регістр судноплавства» · Федеральное автономное учреждение "Российский морской регистр судоходства" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Company · Russia · Αλλοδαπή Εταιρεία · Федеральные государственные автономные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Cyprus · Russia | [sources] | |||
| INN | 7803052947 | [sources] | |||
| KPP | 784101001 | [sources] | |||
| OGRN | 1027809210330 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 0 · AE2142 · O 2142 | [sources] | |||
| Sector | Shipping | [sources] | |||
| Website | www.rs-head.spb.ru | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | 191186, Россійська Федерація, м. Санкт-Петербург, набережна Двірцева, буд. 8 · Dvortsovaya Naberezhnaya 8, St Petersburg, Russia · NICOLAOU CENTER, BLOCK B, Flat 901B, Αγίας Ζώνης, 3026, Λεμεσός, Κύπρος · РФ, 191186, м. Санкт-Петербург, Дворцова набережна, 8 · РФ, м. Санкт-Петербург, Набережна дворцова, 8 · | [sources] | |||
| Source link | eur-lex.europa.eu · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
ФЕДЕРАЛЬНА АВТОНОМНА УСТАНОВА "РОСІЙСЬКИЙ МОРСЬКИЙ РЕГІСТР СУДНОПЛАВСТВА", розмір частки - 10000,00 грн.
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The Islamic Republic of Iran has delegated the authority to survey vessels, to confirm compliance with international conventions and to issue corresponding certificates to the Russian Maritime Register of Shipping (RS), RS advertising department reports. (Information Agency, PortNews. “Iran authorizes Russian Maritime Registry of Shipping for vessel survey,” 6/23/2009) (http://en.portnews.ru/news/17297/)
"A Russian firm has decided to stop verifying safety and environmental standards for one of Iran's biggest shipping groups, a letter showed, the latest international company wary of being caught up in Western sanctions on the Islamic Republic. Iran is under growing pressure over its disputed nuclear program and companies are cutting ties with its vital shipping sector, which transports most of its crude oil, for fear of losing lucrative U.S. business. Moscow opposes concerted trade pressure on Tehran by Washington and its allies, making the Russian company's decision unusual. A letter seen by Reuters showed St. Petersburg-based Russian Maritime Register of Shipping (RS), among the top 13 global ship classification societies, had decided to suspend its activities in Iran after being urged to pull out by U.S. pressure group United Against Nuclear Iran (UANI). A targeted campaign by UANI, which includes former U.S. ambassadors on its board and is funded by private donations, has already led to other classification societies exiting Iran. Without certification from classification societies, vessels are unable to secure insurance cover or call at most international ports. 'The decision has been taken to suspend RS activities in Iran,' its chief executive Mikhail Ayvazov wrote in a letter to UANI dated August 31" (Reuters, "Exclusive: Russian firm to halt Iran ship work as pressure grows," 9/5/12) (http://www.reuters.com/article/2012/09/05/us-russia-iran-shipping-idUSBRE88419O20120905)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
permid-4296741861 · NK-HKzdvQ2svrzLzYRXMkQqsk · eu-sancmap-ff53cee5c941f740d4fa068527c362aea9589c55 · ch-seco-57347 · oc-companies-cy-ae2142 · eu-sancmap-956f71e8f14a16b88a823f73deecb17877946121 · ua-edr-1589ac186c1334a4e93f01fe1c014600842a6608 · ru-inn-7803052947 · gb-coh-psc-03222610-q2nb-gmp8xcbcfx9gauixot7tpe · ua-nsdc-12751-federalna-avtonomna-ustanova-rosijskij-morskij-registr-sudnoplavstva · eu-oj-129f4695a0425e3d30b57174da61b8ceac85f480 · ir-br-co-57472aed4134d1b6e8e9c1138873800f740950e0 · ch-seco-52795 · ua-nsdc-org-176-2018-983For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | EU | - | - | ||
| European Union | EU | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РС - МОРСКОЙ ГАРАНТИЙНЫЙ СЮРВЕЙ" | 100 | - | ||
| ООО "ИНЖЕНЕРНО-ЭКСПЕРТНЫЙ ЦЕНТР" | 100 | - | ||
| MARITIME REGISTER OF SHIPPING (UK) LTD | - | - | ||
| ООО "МОРСКОЙ ИНЖЕНЕРНО-КОНСУЛЬТАЦИОННЫЙ ЦЕНТР" | 100 | - | ||
| ООО "РСТЕХ" | 51 | - | ||
| ПРАТ "МОРСЬКИЙ РЕГІСТР СУДНОПЛАВСТВА" | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ГЕННАДЬЕВИЧ ПАЛЬНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| VLADIMIR PAVLOVICH LYUBCHENKO | Διευθυντής | - | - | |
| СЕРГЕЙ АНАТОЛЬЕВИЧ КУЛИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| VLADIMIR LYUBCHENKO | Εξουσιοδοτημένο Πρόσωπο | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО ТРАНСПОРТА РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | ||
| МИНИСТЕРСТВО ТРАНСПОРТА РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | ||