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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Primorye Maritime Logistics Co Ltd · Primorye Maritime Logistics Co. Ltd. | [sources] | |||
| Weak alias | PML Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Description | Owner and operator of the vessel "Patriot" (IMO: 9003550). | [sources] | |||
| IMO Number | IMO5993381 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | N1P8PK7FNMA7 | [sources] | |||
| Address | 01 UL TIGOROVAYA 20A, VLADIVOSTOK, PRIMORSKIY KRAY, RUS, 690091 · 01 ul Tigorovaya 20A Vladivostok Primorskiy kray 690091 Russia · 01 ul Tigorovaya 20A, 690091 Vladivostok · ul Ovchinnikova 12, Vladivostok, Primorskiy kray, 690048, Russian Federation | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-290e6f1f26032067e4d8354ce22fb07b8d3da300 · tw-shtc-8ebadd7a24de3ec1de4ea8085797c314ecbca32c · usgsa-s4mr6nhp5 · kprusi-97c1b9c995c198d905506f5b53cf1033d72f1dfe · ofac-24450 · ofac-pr-a67dfe27284038dbb9ff3f08023bb6afbb105d47For 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 | |
| 01 ul Tigorovaya 20A, 690091 Vladivostok | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Patriot Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Shipping Companies for Violations of North Korea-related United Nations Security Council Resolutions | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Alexey V. Voitenko | Director General | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Gudzon Shipping Co LLC Export controlled · Sanctioned entity | Affiliated | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Patriot Sanctioned entity | Owner and operator | - | - |