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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ROSTSHIPSERVICE · LIMITED LIABILITY COMPANY ROSTSHIPSERVIS · Limited Liability Company Rostshipservice · OOO ROSTSHIPSERVIS · Rostshipservis OOO · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY ROSTSHIPSERVICE · LIMITED LIABILITY COMPANY ROSTSHIPSERVIS · Limited Liability Company Rostshipservis · OOO 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, RUS, 344019 · Ulitsa Kayani, 18, 302, 344019 Rostov-on-Don · УЛ. КАЯНИ Д.18, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344019 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-43281 · NK-4ySCaVKGpStjxVaKmbUdKx · usgsa-s4mrty7m6 · permid-5086553809 · usgsa-s4mrty2py · usgsa-s4mrty7m5 · NK-Szix2bpQ5w2QH88sxKgQWg · usgsa-s4mrty2px · usgsa-s4mrqm5f1 · ru-inn-6165122403For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Kayani, 18, 302, 344019 Rostov-on-Don | 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 | - | ||