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Limited Liability Company SSK Port

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company SSK Port · OOO SSK PORT · SSK Port OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ССК-ПОРТ" · Общество с ограниченной ответственностью ССК Порт[sources]
Other nameOOO SSK Port[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
INN9201521828[sources]
KPP920101001[sources]
OGRN1179204006640[sources]
PermID5086552018[sources]
Registration number1179204006640[sources]
Tax Number9201521828[sources]
Unique Entity IDG5GWDKG8HPC1 · KBDVXVVP6MF1[sources]
StatusActive[sources]
Address23A ADMIRAL FADEYEV ST., OFFICE 17, SEVASTOPOL, 299057, UKR · 23A Admiral Fadeyev St., Office 17, 299057 Sevastopol · Admirala Fadeyeva Ulitsa, Dom 23A, Kvartira 17, Gorod Sevastopol', 299057, Russia · Admirala Fadeyeva Ulitsa, Dom 23A, Kvartira 17, SEVASTOPOL, SEVASTOPOL, 299057, Ukraine · УЛ. АДМИРАЛА ФАДЕЕВА Д. 23А, Г.СЕВАСТОПОЛЬ, 299057[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO SSK PORT, OOO SSK PORT)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SSK PORT)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SSK PORT)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

PermID Open Data4,633

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


Source data IDs: usgsa-s4mrqm5dy · usgsa-s4mrty2pv · ru-inn-9201521828 · NK-SCMd4xBttw7oqhxwv2bAAo · usgsa-s4mrty7m3 · ofac-43278 · permid-5086552018 · NK-aq8JCzSneoKjmLvFfLJLjB

For experts: raw data explorer