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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Association (non-profit partnership) "Revival of maritime traditions" · NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS · NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS · Non-profit Partnership Revival of Maritime Traditions · REVIVAL OF MARITIME TRADITIONS · | [sources] | |||
| Other name | Asotsiatsiia (nekomertsiine partnerstvo) "Vidrodzhennia morskykh tradytsii" · NP "RMT" · Non-Profit Association Revival of Maritime Traditions · Non-Profit-Making Partnership Revival of Maritime Traditions · Revival of Maritime Traditions · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Некоммерческие партнерства | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805303650 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1097800006380 | [sources] | |||
| Registration number | 1097800006380 | [sources] | |||
| Tax Number | 7805303650 | [sources] | |||
| Unique Entity ID | QPXTER4TZYP1 · QQ3VMJTD4211 · QQ6CZDQLD6L5 · V4QHS4BENEZ3 | [sources] | |||
| Address | 199004, Російська Федерація, м. Санкт-Петербург, просп. Великий Васильєвського острова, буд. 9/6, літера А (приміщення 3Н) · 199178, russian federation, Saint-Petersburg, int. ter. d., municipal district No. 7, line 18-ya V. O., 29, letter G, prem. 19Н · PR-KT BOLSHOI V.O. D. 9/6, LIT. A, POM. 3N, SAINT PETERSBURG, RUS, 199004 · Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, 199004 Saint Petersburg · ЛИНИЯ 18-Я В.О. Д. 29 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 199178 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)
(also REVIVAL OF MARITIME TRADITIONS, NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS, NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)
(also NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)
(also NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ua-ws-c4a67b4ebe957134b13d758cf2b88b199f02af80 · ua-ws-entity-5347 · NK-aEwooRJZsUy6oMUb7xsiry · ua-ws-manager-118 · usgsa-s4mrn706k · ofac-37478 · ofac-pr-63e2e62b7180784b68d6df32915a36e328400f1e · ua-ws-fab165ddd224a2c937f7570d46367c1b63acbe6e · ua-nsdc-18873-asociacia-nekomercijne-partnerstvo-vidrodzenna-morskih-tradicij · usgsa-s4mrtyf0z · ru-inn-7805303650 · usgsa-s4mrtyf0x · usgsa-s4mrtyf0yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, 199004 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SHELLEST Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС АНДРЕЕВИЧ РАЗГУЛЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SHELLEST Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| SHELLEST Sanctioned entity | - | - |
| LIMITED LIABILITY CORPORATION GELIOS Sanctioned entity | 99.9987 | - |
| LIMITED LIABILITY CORPORATION GELIOS Sanctioned entity | - | - | - |