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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY NOBILITY · Joint Stock Company Nobility · Nobility JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОБИЛИТИ" · Акционерное Общество Нобилити | [sources] | |||
| Alias | Nobility JSC · АО Нобилити | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6195490 | [sources] | |||
| INN | 7802706763 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1207800055341 | [sources] | |||
| Registration number | 1207800055341 | [sources] | |||
| Tax Number | 7802706763 | [sources] | |||
| Unique Entity ID | RLWCGAM1FL73 · UXKPDC5DCAG6 | [sources] | |||
| Address | 194044, russian federation, St. Petersburg, Bolshoy Sampsonievsky ave. 60, lit. 2н/1114 · BOLSHOY SAMPSONIEVSKY PR., 60, LIT. A, POM. 2N/1114, ST. PETERSBURG, 194044 · Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, St. Petersburg, 194044 · Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, St. Petersburg, 194044 · ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 60 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 194044 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NOBILITY JSC)
(also JOINT STOCK COMPANY NOBILITY)
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ua-ws-manager-127 · ofac-32954 · usgsa-s4mrj4wy0 · ua-ws-57d37634165373ee383a0df2befe612cacd2cea5 · ua-ws-entity-13431 · usgsa-s4mrj4y2s · ru-inn-7802706763 · ua-ws-e0aa86568bd3b2503ff0a9100e5acc1c23fddf23For 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 | |
| Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, St. Petersburg, 194044 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ostap Sheremeta Debarred entity · Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВЛАДИМИРОВИЧ ГОРОДНИЧИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, St. Petersburg, 194044 | Russia |
| Ostap Sheremeta Debarred entity · Sanctioned entity | - | - | - |
| Ivan Sidorenko Debarred entity · Sanctioned entity | - | - | - |
| Ivan Sidorenko Debarred entity · Sanctioned entity | - | - |
| Ivan Sidorenko Debarred entity · Sanctioned entity | - | - | - | |
| Ostap Sheremeta Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Ostap Sheremeta Debarred entity · Sanctioned entity | - | - | - | |
| Ivan Sidorenko Debarred entity · Sanctioned entity | commerce_manager | - |