Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OAO SAKHMP · Open Joint-Stock Company «Sakhalin Sea Shipping» · PJSC SASCO · PJSC Sakhalin Shipping Company · PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY · | [sources] | |||
| Alias | PJSC SAHMP · PJSC SASCO · Vidkryte aktsionerne tovarystvo «Sakhalinske morske paroplavstvo» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO0555686 | [sources] | |||
| INN | 6509000854 | [sources] | |||
| KPP | 650901001 | [sources] | |||
| OGRN | 1026501017828 | [sources] | |||
| Previous name | OAO SAKHMP | [sources] | |||
| Registration number | 1026501017828 | [sources] | |||
| Tax Number | 6509000854 | [sources] | |||
| Unique Entity ID | F7ZSPTACB362 · KUV2NK1Y15P9 · KUVSSGLQ4HP5 | [sources] | |||
| Address | 694620, russian federation,Sakhaling region, Kholmsk, st. Pobedy, 18, к.а · 694620, Російська Федерація, Сахалінська обл., м. Холмськ, вул. Перемоги, буд. 18 (к. А) · D. 18A POM. 7, UL. POBEDY, KHOLMSK, 694620 · d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620 · УЛ ПОБЕДЫ Д. 18А, Г ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
(also PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
(also PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
(also PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
(also PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
(also PJSC SASCO, OAO SAKHMP, PJSC SASCO, OAO SAKHMP)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tokyo-mou-psc-sakhalin-shipping-company-0555686 · ofac-44206 · ua-nsdc-19132-vidkrite-akcionerne-tovaristvo-sahalinske-morske-paroplavstvo · usgsa-s4mrty7tx · ua-ws-3559d7e7cd48f186ab63ae3d1bc7a0c1408ce102 · ua-ws-manager-97 · ru-inn-6509000854 · usgsa-s4mrqm3yv · usgsa-s4mrty2xp · usgsa-s4mrty7ty · ua-ws-662f623e5126895b957c5f9ed25dfd96fd13a195 · ua-ws-9c6fa0776effb3ef1c386cbaacb2d6933ee449be · usgsa-s4mrty2xn · ua-ws-entity-825 · NK-3kCuWHmtSfFW35cPaj5xuiFor 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 | |
| d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PARAMUSHIR Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ПАВЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ZEYA Debarred entity · Sanctioned entity | - | - | - |
| Patria Debarred entity · Sanctioned entity | - | - | - |
| Simushir Debarred entity · Sanctioned entity | - | - | - |
| KUNASHIR Debarred entity · Sanctioned entity | - | - | - |
| SELENGA Debarred entity · Sanctioned entity | - | - | - |
| Sakhalin 10 Debarred entity · Sanctioned entity | - | - | - |
| SASCO AVACHA Debarred entity · Sanctioned entity | - | - | - |
| SASCO Angara Debarred entity · Sanctioned entity | - | - | - |
| Sakhalin 8 Debarred entity · Sanctioned entity | - | - | - |
| СЕРГЕЙ СЕРГЕЕВИЧ СИМАНИХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Кукін Аркадій В’ячеславович Sanctioned entity | ФИНАНСОВЫЙ ДИРЕКТОР |
RU000A108KJ7 | - | Russia |
| KUNASHIR Debarred entity · Sanctioned entity | commerce_manager | - | ||
| Sakhalin 10 Debarred entity · Sanctioned entity | security_manager | - | ||
| SASCO ANIVA Debarred entity · Sanctioned entity | security_manager | - | ||
| Simushir Debarred entity · Sanctioned entity | security_manager | - | ||
| SASCO AVACHA Debarred entity · Sanctioned entity | security_manager | - | ||
| Sakhalin 9 Debarred entity · Sanctioned entity | - | - | - | |
| SELENGA Debarred entity · Sanctioned entity | security_manager | - | ||
| ZEYA Debarred entity · Sanctioned entity | Company | - | - | |
| ZEYA Debarred entity · Sanctioned entity | security_manager | - | ||
| Sakhalin 8 Debarred entity · Sanctioned entity | commerce_manager | - |