Search OpenSanctions

Advanced

OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN

Person of interest · Sanctioned entity
OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "SEA FERRY LINES "VANINO-SAKHALIN" · OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКИЕ ПАРОМНЫЕ ЛИНИИ "ВАНИНО-САХАЛИН" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОРСЬКІ ПОРОМНІ ЛІНІЇ "ВАНІНО-САХАЛІН"[sources]
Other nameOOO MPL Vanino Sakhalin · ООО МПЛ Ванино Сахалин[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN2709014374[sources]
OGRN1132709000038[sources]
Registration number1132709000038[sources]
Tax Number2709014374[sources]
Statusnot available[sources]
Address682860, Khabarovsk Territory, municipal district Vaninsky, ter. Zheleznodorozhnaya, 70, building A, room 7 · 682860, Хабаровский край, муниципальный район Ванинский, тер. Железнодорожная, 70, корпус А, помещение 7 · 682860, Хабаровський край, муніципальний район Ванінський, тер. Желєзнодорожна, 70, корпус А, приміщення 7 · d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-44208 · ua-nazk-company-10393

For experts: raw data explorer