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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NORD MARINE · Nord Marine OOO · Nord marine LLC · OOO Nord Marine · ООО НОРД МАРИН · | [sources] | |||
| Other name | 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, RUS, 123100 · Ul. Rochdelskaya D. 11/5, Str. 1, 123100 Moscow · УЛ. РОЧДЕЛЬСКАЯ Д.11/5 СТР.1, Г.МОСКВА, 123100 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO NORD MARINE)
(also NORD MARINE)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7716204897 · usgsa-s4mrtyf01 · ua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin · ofac-pr-d83d141cd11927a107d75391bc10d19ba9afeaf8 · permid-5083147459 · usgsa-s4mrn705d · ofac-37219For 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 | |
| ВЕРА НИКОЛАЕВНА ВОРОБЬЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Evgeniy Borisovich Kochman | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgeniy Borisovich Kochman Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Evgeniy Borisovich Kochman Sanctioned entity |
| - |
| - |
| - |