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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN · OOO MPL VANINO SAKHALIN · ООО "МОРСКИЕ ПАРОМНЫЕ ЛИНИИ "ВАНИНО-САХАЛИН" | [sources] | |||
| Other name | OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN · OOO MPL VANINO SAKHALIN · OOO MPL Vanino Sakhalin · ООО МПЛ Ванино Сахалин | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2709014374 | [sources] | |||
| KPP | 650001001 | [sources] | |||
| OGRN | 1132709000038 | [sources] | |||
| Registration number | 1132709000038 | [sources] | |||
| Tax Number | 2709014374 | [sources] | |||
| Unique Entity ID | F7ZZV2T3KAW8 · KUWCTNZA1EJ6 | [sources] | |||
| Address | D. 70 K. A POM. 7 TER. ZHELEZNODOROZHNAYA, RUS, 682860 · d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860 · УЛ ПОБЕДЫ Д. 16, ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
usgsa-s4mrty2xq · usgsa-s4mrty7tz · NK-LQoLbMm5E3o4FFBVJfnBc2 · ru-inn-2709014374 · usgsa-s4mrqm3yw · ofac-44208For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС БОРИСОВИЧ МИХАЙЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ИГОРЬ ИВАНОВИЧ ШАРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ ЮРЬЕВИЧ БРИЛЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY Sanctioned entity | 100 | |||
| PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY Sanctioned entity | - | - | - | |
| PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ВОСТОК ТРЕЙД ИНВЕСТ" | - | - | - | |
| ЗАО "МОРСКИЕ ПАРОМНЫЕ ЛИНИИ "ВАНИНО-САХАЛИН" | - | - | - | |