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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ardal JSC · JOINT STOCK COMPANY ARDAL · АКЦИОНЕРНОЕ ОБЩЕСТВО "АРДАЛ" · Акционерное Общество Ардал | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6371547 | [sources] | |||
| INN | 7841098452 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1227800048640 | [sources] | |||
| Registration number | 1227800048640 | [sources] | |||
| Tax Number | 7841098452 | [sources] | |||
| Unique Entity ID | ZHGUDK3J1VZ5 | [sources] | |||
| Address | D. 15 K. 2 LITERA A POM.66-N OFIS 625, LINIYA 26-YA V.O., ST. PETERSBURG, RUS, 199106 · d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., 199106 St. Petersburg · ЛИНИЯ 26-Я В.О. Д. 15 К. 2 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199106 · ЛН. 26-Я В.О. Д. 15 К. 2 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199106 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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-aefaa07b45c7a8d78cee2e2a3d5ecf3f87ffefab · ua-ws-5c686b7d10a522b67d092cf9ea12f5cf6d6d88c9 · usgsa-s4mrvjrts · ua-ws-manager-131 · ofac-52261 · NK-MCrzVfTUFSPc2RWKUEEuH7 · ru-inn-7841098452For 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 | |
| d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., 199106 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hermes Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР АЛЕКСАНДРОВИЧ КРЫЖАНОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Antey Sanctioned entity | - | - | - |
| Antey Sanctioned entity | - | - |
| Hermes Sanctioned entity | - | - | - |
| АННА АНДРЕЕВНА МАРТИДИ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| commerce_manager |
| - |
| Antey Sanctioned entity | security_manager | - |
| Antey Sanctioned entity | commerce_manager | - |
| ВИКТОР АЛЕКСАНДРОВИЧ КРЫЖАНОВСКИЙ | - |