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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ROSTSHIPSERVIS · Limited Liability Company Rostshipservice · OOO ROSTSHIPSERVIS · Rostshipservis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТШИПСЕРВИС" · | [sources] | |||
| Alias | Limited Liability Company Rostshipservis · OOO Rostshipservis | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6165122403 | [sources] | |||
| KPP | 616701001 | [sources] | |||
| OGRN | 1056165052492 | [sources] | |||
| PermID | 5086553809 | [sources] | |||
| Registration number | 1056165052492 | [sources] | |||
| Tax Number | 6165122403 | [sources] | |||
| Unique Entity ID | G5QQPCHK3K45 · KBEKTGYGM5W6 · KBHYJNPM63T1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kayani Ulitsa, 18, 302, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344019, Russia · ULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, 344019 · Ulitsa Kayani, 18, 302, Rostov-on-Don, Rostov Oblast, 344019 · УЛ КАЯНИ Д. 10, РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344019 · УЛ. КАЯНИ Д. 10, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344019 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY ROSTSHIPSERVIS, OOO ROSTSHIPSERVIS, LIMITED LIABILITY COMPANY ROSTSHIPSERVIS, OOO ROSTSHIPSERVIS)
(also LIMITED LIABILITY COMPANY ROSTSHIPSERVICE)
(also LIMITED LIABILITY COMPANY ROSTSHIPSERVICE)
(also LIMITED LIABILITY COMPANY ROSTSHIPSERVICE)
(also LIMITED LIABILITY COMPANY ROSTSHIPSERVICE)
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
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqm5f1 · ofac-43281 · permid-5086553809 · usgsa-s4mrty7m6 · usgsa-s4mrty2py · ru-inn-6165122403 · usgsa-s4mrty2px · usgsa-s4mrty7m5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bw5GNkMPb3QE3LSF5nCEuF?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Kayani, 18, 302, Rostov-on-Don, Rostov Oblast, 344019 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ПАВЛОВИЧ ЩЕРБИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КОНСТАНТИН ПАВЛОВИЧ ЩЕРБИНА | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |