Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu «Mobi Dik» {Obshchestvo s ohranychennoi otvetsvennostiu «Moby Dyk», OOO «Moby Dyk», Limited Liability Company «Moby Dik», Tovarystvo z obmezhenoiu vidpovidalnistiu «Mobi Dik»]

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Mobi Dik» {Obshchestvo s ohranychennoi otvetsvennostiu «Moby Dyk», OOO «Moby Dyk», Limited Liability Company «Moby Dik», Tovarystvo z obmezhenoiu vidpovidalnistiu «Mobi Dik»] is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Moby Dik LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Mobi Dik» {Obshchestvo s ohranychennoi otvetsvennostiu «Moby Dyk», OOO «Moby Dyk», Limited Liability Company «Moby Dik», Tovarystvo z obmezhenoiu vidpovidalnistiu «Mobi Dik»] · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОБИ ДИК" · ООО «Моби Дик» · ТОВ «Мобі Дік» · 1 more...				[sources]
Incorporation date	2002-12-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7818008549`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`784301001`				[sources]
OGRN	`1027808868405`				[sources]
Address	197760, Russian Federation, St. Petersburg, Kronstadt, ter. Enterprises "Sea Port Complex" · 197760, Российская Федерация, г. Санкт-Петербург, г. Кронштадт, тер. Предприятия "Морской Портовый Комплекс" · 197760, Російська Федерація, м. Санкт-Петербург, Кронштадт, тер. Підприємства "Морський Портовий Комплекс" · 197760, Російська Федерація, м. Санкт-Петербург, м. Кронштадт, територія підприємства «Морський портовий комплекс» · ПРЕДПРИЯТИЯ "МОРСКОЙ ПОРТОВЫЙ КОМПЛЕКС", САНКТ-ПЕТЕРБУРГ, 197760				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
SHPITYAK Vadim Viktorovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-01	-

Owners
Owner	Percentage held	Start date	End date
МАЛТИ-ЛИНК ТЕРМИНАЛС ЛИМИТЕД	100	2004-11-11	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-801 ·

ua-nsdc-19121-tovaristvo-z-obmezenou-vidpovidalnistu-mobi-dik-obsestvo-s-ogranicennoj-otvetsvennostu-mobi-dik-ooo-mobi-dik-limited-liability-company-moby-dik-vidomosti-zgidno-z-edinim-derzavnim-reestrom-uridicnih-osib-rosijskoi-federacii-osnovnij-derzavni

· ua-nabc-company-801-moby-dik-llc · ru-inn-7818008549 ·

ua-nsdc-19121-tovaristvo-z-obmezenou-vidpovidalnistu-mobi-dik-obsestvo-s-ogranicennoj-otvetsvennostu-mobi-dik-ooo-mobi-dik-limited-liability-company-moby-dik-tovaristvo-z-obmezenou-vidpovidalnistu-mobi-dik

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk