Research tool

PJSC Novorossiysk Commercial Sea Port

Sanctioned entity
PJSC Novorossiysk Commercial Sea Port is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNOVOROSSIYSK COMMERCIAL SEA PORT · Novorossiysk Commercial Sea Port · Novorossiysk Commercial Seaport PJSC · PJSC Novorossiysk Commercial Sea Port · PUBLIC JOINT STOCK COMPANY NOVOROSSIYSK COMMERCIAL SEA PORT · 5 more...[sources]
Incorporation date · [sources]
Legal formАкционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1022302380638 · 2315004404[sources]
INN2315004404[sources]
KeywordsЛогістика · Логістичні компанії · Юридичні особи під санкціями ЄС[sources]
KPP231501001[sources]
LEI894500VHUGQT6JY4C183[sources]
OGRN1022302380638[sources]
StatusACTIVE · зарегистрировано[sources]
Address353901, Krasnodar Territory, Novorossiysk, st. Portovaya, 14, Russia · 353901, Краснодарский край, г. Новороссийск, ул. Портовая, д. 14, россия · 353901, Краснодарський край, м. Новоросійськ, вул. Портова, буд. 14, росія · Д.14, ПОРТОВАЯ, КРАСНОДАРСКИЙ, 353901[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

www.nmtp.info

Australian Sanctions Consolidated List non-official source,

Relationships

Address
Full addressCountry
14 Portovaya Street Novorossiysk, 353901, Russia-
Countrynot available[sources]
Full address14 Portovaya Street Novorossiysk, 353901, Russia[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Australian Sanctions Consolidated List
улица Портовая, Новороссийск, Краснодарский край-
Countrynot available[sources]
Full addressулица Портовая, Новороссийск, Краснодарский край[sources]
CityНовороссийск, Краснодарский край[sources]
Street addressулица Портовая[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Л-ЮПИТЕР"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares4500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМТП-КАПИТАЛ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares1590629482[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "НМТП-РЕСУРС"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares20000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПС"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares750000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОРОССИЙСКИЙ ТРАНСПОРТНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares5000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРТУРСЕРВИС"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares4500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИПП"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares1718518840[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ООО "Балтийская Стивидорная Компания"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМОРСКИЙ ТОРГОВЫЙ ПОРТ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares3010000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИМПОРТПИЩЕПРОМ-ТРАНССЕРВИС"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares8400[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНЫЙ ЦЕНТР НОВОРОССИЙСКОГО ПОРТА"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОРОССИЙСКИЙ МАЗУТНЫЙ ТЕРМИНАЛ"50-
Percentage held50[sources]
Start date[sources]
End datenot available[sources]
Number of shares500000001[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Issued securities
ISINNameCountry
RU000A0JS7L0Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-02Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-02[sources]
CountryRussia[sources]
ISINRU000A0JS7L0[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
EU---
CountryEuropean Union[sources]
AuthorityEU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[sources]
Source linkwww.sanctionsmap.eu[sources]
Data sources EU Sanctions Map
EU---
CountryEuropean Union[sources]
AuthorityEU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[sources]
Source linkwww.sanctionsmap.eu[sources]
Data sources EU Sanctions Map

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

EU Sanctions Map89

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU · non-official source

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

· National Settlement Depository · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

External databases

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

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ch-seco-50732 · ua-nabc-company-146-pjsc-novorossiysk-commercial-sea-port · ru-inn-2315004404 · eu-sancmap-70225ea75f2b086d0edaeed07e2beb366b74427b · eu-sancmap-89f4be9d83a27bb8caf2f58a89ea78ab94babfe1 · rupep-company-8826 · au-dfat-6938-novorossiysk-commercial-sea-port · ua-nabc-company-146-novorossiysk-commercial-sea-port · lei-894500VHUGQT6JY4C183

For experts: raw data explorer