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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AURORA SEA PORT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ПОРТ АВРОРА" · Общество C Ограниченной Ответственностью Морской Порт Аврора | [sources] | |||
| Weak alias | LLC ASP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2512466969 | [sources] | |||
| KPP | 251201001 | [sources] | |||
| OGRN | 1192536018399 | [sources] | |||
| Registration number | 1192536018399 | [sources] | |||
| Tax Number | 2512466969 | [sources] | |||
| Unique Entity ID | KYSUJKGG8SM1 | [sources] | |||
| Address | SUITE 10, 2 POSTNIKOVA STREET, FOKINO, RUS, 692880 · Suite 10, 2 Postnikova Street Fokino 692880 Russia · Suite 10, 2 Postnikova Street, 692880 Fokino · УЛ. ПОСТНИКОВА Д. 2, Г. ФОКИНО, ПРИМОРСКИЙ КРАЙ, 692880 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-10d27104198f79cc5998f34d90ad71189178ffbb · ofac-49447 · usgsa-s4mrtl95g · ru-inn-2512466969 · tw-shtc-a30f8cef3c68a6feb9e9198e9f2b6fa7e9e7c6b1For 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 | |
| Suite 10, 2 Postnikova Street, 692880 Fokino | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ПОНОМАРЁВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY BIZNES PROYEKT Export controlled · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АЛЕКСАНДР ЕВГЕНЬЕВИЧ ФОКИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЮРИЙ ВЛАДИМИРОВИЧ АЛЕНИЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ДМИТРИЙ ВЛАДИМИРОВИЧ КУНЦЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY KOULSTAR Export controlled · Sanctioned entity | 100 |