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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] | |||
| 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, 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)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
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
ru-inn-6509000854 · ua-ws-entity-825 · ua-ws-b8cc8d205e96c2501e1f6c37e25dfe82106ff151 · ofac-44206 · tokyo-mou-psc-sakhalin-shipping-company-0555686 · usgsa-s4mrty2xp · usgsa-s4mrty7tx · NK-3kCuWHmtSfFW35cPaj5xui · ua-nsdc-19132-vidkrite-akcionerne-tovaristvo-sahalinske-morske-paroplavstvo · ua-ws-manager-97 · ua-ws-3559d7e7cd48f186ab63ae3d1bc7a0c1408ce102 · usgsa-s4mrqm3yv · usgsa-s4mrty7ty · ua-ws-9c6fa0776effb3ef1c386cbaacb2d6933ee449be · ua-ws-662f623e5126895b957c5f9ed25dfd96fd13a195 · usgsa-s4mrty2xnFor 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 10 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Кукін Аркадій В’ячеславович Sanctioned entity | ФИНАНСОВЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A108KJ7 | - | Russia | |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - | - |
| ZEYA Sanctioned entity | - | - | - |
| SHANTAR Sanctioned entity | - | - | - |
| OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN Sanctioned entity | - | - | - |
| SASCO Angara Sanctioned entity | - | - | - |
| Patria Sanctioned entity | - | - | - |
| SASCO ANIVA Sanctioned entity | - | - | - |
| Sakhalin 9 Sanctioned entity | - | - | - |
| AO VOSTOK TREID INVEST Sanctioned entity | - | - | - |
| Sakhalin 8 Sanctioned entity | - | - | - |
| СЕРГЕЙ СЕРГЕЕВИЧ СИМАНИХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ПАВЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| SASCO ANIVA Sanctioned entity | security_manager | - | ||
| ZEYA Sanctioned entity | Company | - | - | |
| SASCO AVACHA Sanctioned entity | security_manager | - | ||
| Sakhalin 10 Sanctioned entity | security_manager | - | ||
| Sakhalin 8 Sanctioned entity | commerce_manager | - | ||
| Sakhalin 9 Sanctioned entity | - | - | - | |
| SELENGA Sanctioned entity | security_manager | - | ||
| KUNASHIR Sanctioned entity | commerce_manager | - | ||
| ZEYA Sanctioned entity | security_manager | - | ||
| Simushir Sanctioned entity | security_manager | - |
| Kipsera Enterprises Ltd Person of interest | - | - | - | |
| Vostok Trade Invest JSC Person of interest | - | - | - |