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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO Вела-Марин · Vela-Marine Ltd. · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛА-МАРИН" · Общество с ограниченной ответственностью «Вела-Марин» · Товариство з обмеженою відповідальністю "Вела-Марін" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vela-Marin" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801359130 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1187847186152 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UL4VQATT36U6 | [sources] | |||
| Website | vela-marine.ru | [sources] | |||
| Address | SAINT PETERSBURG, RUS · Saint Petersburg · ПЛ. МОРСКОЙ СЛАВЫ Д. 1 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 199106 · м.Санкт-Петербург, площа Морської Слави, 1-А (оф. 5043) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-82-2019-1711 · ofac-pr-df8aed9912a607d6c1f8b9d1ea37f47e739cc2f7 · ofac-24833 · usgsa-s4mr6nhqr · ua-nsdc-14250-tovaristvo-z-obmezenou-vidpovidalnistu-vela-marin · ru-inn-7801359130For 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 | |
| Saint Petersburg | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Divetechnoservices Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЯЧЕСЛАВОВИЧ КУКЛИН | Ликвидатор | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Attempted Circumvention of Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ ВЯЧЕСЛАВОВИЧ КУКЛИН | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |