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Tovarystvo z obmezhenoiu vidpovidalnistiu "Vela-Marin"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vela-Marin" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO Вела-Марин · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vela-Marin" · VELA-MARINE LTD. · Vela-Marine Ltd. · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛА-МАРИН" · 1 more...				[sources]
Other name	Общество с ограниченной ответственностью «Вела-Марин» · Товариство з обмеженою відповідальністю «Вела-Марін»				[sources]
Incorporation date	2018-06-29				[sources]
Dissolution date	2019-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7801359130`				[sources]
KPP	`780101001`				[sources]
OGRN	`1187847186152`				[sources]
Website	vela-marine.ru				[sources]
Address	Saint Petersburg · Д. 1, МОРСКОЙ СЛАВЫ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199106 · м.Санкт-Петербург, площа Морської Слави, 1-А (оф. 5043)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Saint Petersburg	Russia

Agents
Agent	Role	Start date	End date
Marina Igorevna Tsareva	Acting for or on behalf of	-	-

Clients
Client	Role	Start date	End date
Divetechnoservices	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЯЧЕСЛАВОВИЧ КУКЛИН	Ликвидатор	2018-10-23	2019-02-28

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ВЯЧЕСЛАВОВИЧ КУКЛИН	100	2018-06-29	2019-02-28

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council