NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS JSON

Address
Full addressCountry
Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, Saint Petersburg, 199004Russia
Full addressPr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, Saint Petersburg, 199004[raw]
CitySaint Petersburg[raw]
Street addressPr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n[raw]
CountryRussia[raw]
Postal code199004[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
LIMITED LIABILITY CORPORATION GELIOS---
AssetLIMITED LIABILITY CORPORATION GELIOS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SHELLEST---
AssetSHELLEST[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleProperty in the interest of[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,903

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

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-company-5347-non-profit-partnership-revival-of-maritime-traditions · ofac-37478

[raw]Type
Organization

[raw]Name
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Incorporation date

[raw]Other name
NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS · NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS · Non-Profit Association Revival of Maritime Traditions · Non-Profit-Making Partnership Revival of Maritime Traditions · REVIVAL OF MARITIME TRADITIONS · 2 more...

[raw]Registration number
1097800006380

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7805303650

[raw]Topics
Sanctioned entity