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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arctic Transshipment LLC · Arctic Transshipment Limited Liability Company · Arkticheskaya Perevalka OOO · LLC ARKTICHESKAYA PEREVALKA · LLC NOVATEK ZAPADNAYA ARKTIKA · | [sources] | |||
| Other name | LLC Arkticheskaya Perevalka · LLC Novatek Zapadnaya Arktika · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktychna perevalka" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6261501 | [sources] | |||
| INN | 5190080642 | [sources] | |||
| KPP | 519001001 | [sources] | |||
| OGRN | 1195190002875 | [sources] | |||
| PermID | 5080154416 | [sources] | |||
| Registration number | 1195190002875 | [sources] | |||
| Tax Number | 5190080642 | [sources] | |||
| Unique Entity ID | FKPPEK73VXQ8 · LKPXH42SNDJ2 · LKSWR8AAPN84 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, RUS, 683001 · 59 Leninskaya Street, Office 705, 683001 Petropavlovsk-Kamchatskiy · Spolokhi Street, Building 4A, Floor 4, Room 14, 183025 Murmansk · Spolokhi Ulitsa, Dom 4A, Pomeshcheniye 14, Etazh 4, MURMANSK, MURMANSKAYA OBLAST, 183025, Russia · Российская Федерация, 183025, Мурманская обл., г. Мурманск, ул. Сполохи, д. 4А, пом. 14, эт. 4 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC NOVATEK ZAPADNAYA ARKTIKA, LLC ARKTICHESKAYA PEREVALKA, LLC NOVATEK ZAPADNAYA ARKTIKA, LLC ARKTICHESKAYA PEREVALKA)
(also ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)
(also ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)
(also ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)
(also ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5190080642 · usgsa-s4mrqxdz1 · usgsa-s4mrty84z · NK-dAo8YRN2MqVevmxaeMkPxg · ua-ws-e524941d70b7f5c14e74751ad56d3ac565772688 · usgsa-s4mrty37r · permid-5080154416 · ofac-44998 · usgsa-s4mrty850 · ua-ws-2d4302887f8c19c4247c97dffe567eb689e60c38 · ua-nsdc-29292-tovaristvo-z-obmezenou-vidpovidalnistu-arkticna-perevalka · NK-VLG5gzzkw4gATs9Hwhe2FG · ua-ws-entity-1372 · usgsa-s4mrty37qFor 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 | |
| 59 Leninskaya Street, Office 705, 683001 Petropavlovsk-Kamchatskiy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Koryak FSU Shadow fleet · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ПАВЛОВИЧ САФЬЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| YURY PAVLOVICH SAFYANOV | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SAAM FSU Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Spolokhi Street, Building 4A, Floor 4, Room 14, 183025 Murmansk | Russia |
| SAAM FSU Shadow fleet · Sanctioned entity | - | - | - |
| Koryak FSU Shadow fleet · Sanctioned entity | - | - |
| Leader or official of |
| - |
| - |
| Commercial ship manager |
| - |
| Koryak FSU Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
| SAAM FSU Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 90 | - | ||
| TOTALENERGIES EP TRANSSHIPMENT | 10 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-КАМЧАТКА" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ПЕРЕВАЛКА" | - | - | - |