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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arctic Transshipment LLC · Arctic Transshipment Limited Liability Company · Arkticheskaya Perevalka OOO · LIMITED LIABILITY COMPANY ARCTIC TRANSSHIPMENT · LLC ARKTICHESKAYA PEREVALKA · | [sources] | |||
| Alias | 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 | 183025, russian Ffderation, region Murmanskaya, Murmansk, st. Spolokhi, 4A, room. 14, fl. 4 · 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 · | [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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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-44998 · ua-ws-e524941d70b7f5c14e74751ad56d3ac565772688 · usgsa-s4mrty37r · ua-ws-manager-95 · ua-ws-2d4302887f8c19c4247c97dffe567eb689e60c38 · ua-nsdc-29292-tovaristvo-z-obmezenou-vidpovidalnistu-arkticna-perevalka · permid-5080154416 · ua-ws-entity-1372 · usgsa-s4mrty84z · usgsa-s4mrty37q · usgsa-s4mrty850 · ru-inn-5190080642 · usgsa-s4mrqxdz1For 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 | |
| Spolokhi Street, Building 4A, Floor 4, Room 14, 183025 Murmansk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Koryak FSU Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ПАВЛОВИЧ САФЬЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| YURY PAVLOVICH SAFYANOV | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SAAM FSU Sanctioned entity | security_manager | - | ||
| Koryak FSU Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 59 Leninskaya Street, Office 705, 683001 Petropavlovsk-Kamchatskiy | Russia |
| Koryak FSU Sanctioned entity | - | - |
| SAAM FSU Sanctioned entity | - | - | - |
| Leader or official of |
| - |
| - |
| security_manager |
| - |
| Koryak FSU Sanctioned entity | - | - | - |
| SAAM FSU Sanctioned entity | - | - | - |
| SAAM FSU Sanctioned entity | commerce_manager | - |
| Koryak FSU Sanctioned entity | commerce_manager | - |
| TOTALENERGIES EP TRANSSHIPMENT | 10 | - | ||
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | 90 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ПЕРЕВАЛКА" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-КАМЧАТКА" | - | - | - |