Search OpenSanctions

OOO Nord Marine

Sanctioned entity

OOO Nord Marine is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nord Marine OOO · OOO NORD MARINE · OOO Nord Marine · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД МАРИН" · 3 more...				[sources]
Other name	Nord Marine · Nord marine LLC · Общество с ограниченной ответственностью "Норд марин" · Товариство з обмеженою відповідальністю "Норд марін"				[sources]
Incorporation date	2001-04-16 · 2002-11-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700401024`				[sources]
INN	`7716204897`				[sources]
Keywords	Інші				[sources]
KPP	`770301001`				[sources]
OGRN	`1027700401024`				[sources]
PermID	`5083147459`				[sources]
Tax Number	`7716204897`				[sources]
Status	Active				[sources]
Address	123100, Russian Federation, Moscow, st. Rochdelskaya, 11/5 building 1 · 123100, Российская Федерация, г. Москва, ул. Рочдельская, д.11/5 стр.1 · 123100, Російська Федерація, м. Москва, вул. Рочдельська, буд. 11/5 (будова 1) · 123100, Російська Федерація, м. Москва, вул. Рочдельська, буд.11/5 буд.1 · Rochdel'skaya Ulitsa, 11/5, Str.1, MOSCOW, MOSCOW, 123100, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Rochdelskaya D. 11/5, Str. 1, 123100 Moscow	Russia

Directors
Director	Role	Start date	End date
KOCHMAN Evgeniy Borisovich	Генеральный директор	2007-12-13	-

Owners
Owner	Percentage held	Start date	End date
KOCHMAN Evgeniy Borisovich	100	2004-04-06	-
KOCHMAN Evgeniy Borisovich	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin · ofac-37219 · ua-nabc-company-5352-ooo-nord-marine · permid-5083147459 · ru-inn-7716204897 · ua-nazk-company-5352 · rupep-company-40940

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk