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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIREKTSIIA MORSKOI PORT INDIGA OOO · Direktsiya Morskoi Port Indiga Limited Liability Company · Direktsiya Morskoy Port Indiga OOO · Дирекция Морской Порт Индига Общество с Ограниченной Ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДИРЕКЦИЯ "МОРСКОЙ ПОРТ ИНДИГА" | [sources] | |||
| Alias | Direktsiia Morskoi Port Indiga OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 36289536 | [sources] | |||
| INN | 2983012934 | [sources] | |||
| KPP | 298301001 | [sources] | |||
| OGRN | 1192901002733 | [sources] | |||
| PermID | 5086551763 | [sources] | |||
| Registration number | 1192901002733 | [sources] | |||
| Tax Number | 2983012934 | [sources] | |||
| Unique Entity ID | FZZCBH2CGM97 · K6FVUALTU4L7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 3 KAB. 3, UL. NENETSKAYA, NARYAN-MAR, RUS, 166000 · Nenetskaya Ulitsa, Dom 3, Kabinet 3, NARYAN-MAR, NENETSKIY AVTONOMNYI OKRUG, 166000, Russia · d. 3 kab. 3, ul. Nenetskaya, 166000 Naryan-Mar · УЛ НЕНЕЦКАЯ Д. 3, Г НАРЬЯН-МАР, НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 166000 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)
(also DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY)
(also DIREKTSIIA MORSKOI PORT INDIGA OOO, DIREKTSIIA MORSKOI PORT INDIGA OOO)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrqm5by · usgsa-s4mrty2my · ru-inn-2983012934 · ofac-43132 · permid-5086551763 · usgsa-s4mrty7k6For 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 | |
| d. 3 kab. 3, ul. Nenetskaya, 166000 Naryan-Mar | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ДРОНЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВИКТОРИЯ АЛЕКСАНДРОВНА СОЛДАТОВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ИНТЕГРАЦИИ" | 98.7991 | - |
| АНДРЕЙ ВЛАДИМИРОВИЧ ДРОНЬ | 1.2009 | - |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN Sanctioned entity | 96.77 |
| ВИКТОРИЯ АЛЕКСАНДРОВНА СОЛДАТОВА | 1.2435 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ИНТЕГРАЦИИ" | 98.7565 |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN Sanctioned entity | 98.7565 |