Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NORD MARINE · Nord Marine OOO · Nord marine LLC · OOO Nord Marine · ООО НОРД МАРИН · | [sources] | |||
| Alias | Nord Marine · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| V.VOROBIOVA@nordmarine.ru | [sources] | ||||
| INN | 7716204897 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1027700401024 | [sources] | |||
| PermID | 5083147459 | [sources] | |||
| Registration number | 1027700401024 | [sources] | |||
| Tax Number | 7716204897 | [sources] | |||
| Unique Entity ID | QN77HWJYAFT9 · V29VDG2H85B9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 123100, Російська Федерація, м. Москва, вул. Рочдельська, буд. 11/5 (будова 1) · Rochdel'skaya Ulitsa, 11/5, Str.1, MOSCOW, MOSCOW, 123100, Russia · UL. ROCHDELSKAYA D. 11/5, STR. 1, MOSCOW, 123100 · Ul. Rochdelskaya D. 11/5, Str. 1, 123100 Moscow · УЛ. РОЧДЕЛЬСКАЯ Д.11/5 СТР.1, Г.МОСКВА, 123100 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO NORD MARINE)
(also NORD MARINE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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-pr-d83d141cd11927a107d75391bc10d19ba9afeaf8 · usgsa-s4mrtyf01 · usgsa-s4mrn705d · permid-5083147459 · ua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin · ofac-37219 · ru-inn-7716204897For 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 | |
| Ul. Rochdelskaya D. 11/5, Str. 1, 123100 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Evgeniy Borisovich Kochman Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgeniy Borisovich Kochman Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ВЕРА НИКОЛАЕВНА ВОРОБЬЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Evgeniy Borisovich Kochman Debarred entity · Sanctioned entity | 100 |