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NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS

Person of interest · Sanctioned entity
TypeCompany[sources]
NameAssociation (non-profit partnership) "Revival of maritime traditions" · NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS · NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS · Non-profit Partnership Revival of Maritime Traditions · REVIVAL OF MARITIME TRADITIONS · 2 more...[sources]
Other nameAsotsiatsiia (nekomertsiine partnerstvo) "Vidrodzhennia morskykh tradytsii" · NP "RMT" · Non-Profit Association Revival of Maritime Traditions · Non-Profit-Making Partnership Revival of Maritime Traditions · Revival of Maritime Traditions · 1 more...[sources]
Incorporation date · [sources]
Legal formНекоммерческие партнерства[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805303650[sources]
KPP780101001[sources]
OGRN1097800006380[sources]
Registration number1097800006380[sources]
Tax Number7805303650[sources]
Unique Entity IDQPXTER4TZYP1 · QQ3VMJTD4211 · QQ6CZDQLD6L5 · V4QHS4BENEZ3[sources]
Address199004, Російська Федерація, м. Санкт-Петербург, просп. Великий Васильєвського острова, буд. 9/6, літера А (приміщення 3Н) · 199178, russian federation, Saint-Petersburg, int. ter. d., municipal district No. 7, line 18-ya V. O., 29, letter G, prem. 19Н · PR-KT BOLSHOI V.O. D. 9/6, LIT. A, POM. 3N, SAINT PETERSBURG, RUS, 199004 · Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, 199004 Saint Petersburg · ЛИНИЯ 18-Я В.О. Д. 29 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 199178 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)

— US SAM Procurement Exclusions,

(also REVIVAL OF MARITIME TRADITIONS, NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS, NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)

— US SAM Procurement Exclusions,

(also NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)

— US SAM Procurement Exclusions,

(also NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtyf0x · ua-ws-c4a67b4ebe957134b13d758cf2b88b199f02af80 · ua-nsdc-18873-asociacia-nekomercijne-partnerstvo-vidrodzenna-morskih-tradicij · ofac-37478 · usgsa-s4mrtyf0y · NK-aEwooRJZsUy6oMUb7xsiry · ua-ws-manager-118 · usgsa-s4mrn706k · ua-ws-entity-5347 · ru-inn-7805303650 · ua-ws-fab165ddd224a2c937f7570d46367c1b63acbe6e · usgsa-s4mrtyf0z · ofac-pr-63e2e62b7180784b68d6df32915a36e328400f1e

For experts: raw data explorer

FactsheetDescriptionsData sources
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