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| 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] | |||
| Other name | 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, RUS, 694620 · d. 18A pom. 7, ul. Pobedy, 694620 Kholmsk · УЛ ПОБЕДЫ Д. 18А, Г ХОЛМСК, САХАЛИНСКАЯ ОБЛАСТЬ, 694620 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
(also PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
(also PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-3559d7e7cd48f186ab63ae3d1bc7a0c1408ce102 · usgsa-s4mrty7ty · ua-ws-entity-825 · ua-nsdc-19132-vidkrite-akcionerne-tovaristvo-sahalinske-morske-paroplavstvo · ru-inn-6509000854 · ua-ws-9c6fa0776effb3ef1c386cbaacb2d6933ee449be · usgsa-s4mrty2xn · usgsa-s4mrqm3yv · ofac-44206 · usgsa-s4mrty7tx · tokyo-mou-psc-sakhalin-shipping-company-0555686 · ua-ws-662f623e5126895b957c5f9ed25dfd96fd13a195 · usgsa-s4mrty2xp · NK-3kCuWHmtSfFW35cPaj5xui · ua-ws-b8cc8d205e96c2501e1f6c37e25dfe82106ff151 · ua-ws-manager-97For 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, 694620 Kholmsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sakhalin 9 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ПАВЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A108KJ7 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| SELENGA Sanctioned entity | - | - |
| SASCO Angara Sanctioned entity | - | - |
| SHANTAR Sanctioned entity | - | - |
| ZEYA Sanctioned entity | - | - |
| SELENGA Sanctioned entity | - | - | - |
| Simushir Sanctioned entity | - | - |
| KUNASHIR Sanctioned entity | - | - |
| Sakhalin 10 Sanctioned entity | - | - |
| PARAMUSHIR Sanctioned entity | - | - | - |
| СЕРГЕЙ СЕРГЕЕВИЧ СИМАНИХИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Кукін Аркадій В’ячеславович Sanctioned entity | ФИНАНСОВЫЙ ДИРЕКТОР |
| Simushir Sanctioned entity | security_manager | - | ||
| SASCO ANIVA Sanctioned entity | security_manager | - | ||
| ZEYA Sanctioned entity | security_manager | - | ||
| SASCO AVACHA Sanctioned entity | security_manager | - | ||
| Sakhalin 10 Sanctioned entity | security_manager | - | ||
| SELENGA Sanctioned entity | security_manager | - | ||
| KUNASHIR Sanctioned entity | commerce_manager | - | ||
| SHANTAR Sanctioned entity | commerce_manager | - | ||
| Sakhalin 8 Sanctioned entity | commerce_manager | - | ||
| Sakhalin 9 Sanctioned entity | - | - | - |
| Vostok Trade Invest JSC Person of interest | - | - | - | |
| Kipsera Enterprises Ltd Person of interest | - | - | - |