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Novorossiysk Commercial Sea Port

Sanctioned entity

Novorossiysk Commercial Sea Port is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Novorossiysk Commercial Sea Port · PJSC Novorossiysk Commercial Sea Port · PUBLIC JOINT STOCK COMPANY NOVOROSSIYSK COMMERCIAL SEA PORT · Publichne aktsionerne tovarystvo "Novorosiiskyi morskyi torhovelnyi port" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОРОССИЙСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ" · 3 more...				[sources]
Other name	PJSC "Novorossiysk Commercial Sea Port" · Новороссийский морской торговый порт · Публичное акционерное общество "Новороссийский морской торговый порт" · Публічне акціонерне товариство "Новоросійський морський торговельний порт"				[sources]
Incorporation date	2002-08-23				[sources]
Legal form	Акционерные общества · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022302380638`				[sources]
INN	`2315004404`				[sources]
Keywords	Логістика · Логістичні компанії · Юридичні особи під санкціями ЄС				[sources]
KPP	`231501001`				[sources]
LEI	894500VHUGQT6JY4C183				[sources]
OGRN	`1022302380638`				[sources]
Status	ACTIVE				[sources]
Address	353901, Krasnodar Territory, Novorossiysk, st. Portovaya, 14, Russia · 353901, Российская Федерация, Краснодарский край, г. Новороссийск, ул. Портовая, д. 14 · 353901, Російська Федерація, Краснодарський край, м. Новоросійськ, вул. Портова, буд. 14 · 353901, Російська Федерація, Краснодарський край, м. Новоросійськ, вул. Портова, буд.14 · Portovaya Street 14, Krasnodar Region, Novorossiysk, 353901 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-03-04				[sources]
Modified on	2022-03-04				[sources]
Last changed	2024-03-06	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

www.nmtp.info

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
14 Portovaya Street Novorossiysk, 353901, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
JSC "Ncsp-Resource"	-	2021-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМТП-КАПИТАЛ"	100	2017-04-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМОРСКИЙ ТОРГОВЫЙ ПОРТ"	100	2011-02-02	-
LLC "Baltic Stevedoring Company"	100	2006-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОРОССИЙСКИЙ ТРАНСПОРТНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР"	-	2005-11-10	2011-05-03
"Ipp" LLC	100	2018-02-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Л-ЮПИТЕР"	-	2002-12-22	2004-11-30
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНЫЙ ЦЕНТР НОВОРОССИЙСКОГО ПОРТА"	-	2014-04-24	2016-10-25
JSC "Importpischeprom-Transservis"	-	2021-06-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРТУРСЕРВИС"	-	2006-08-21	2006-08-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОРОССИЙСКИЙ МАЗУТНЫЙ ТЕРМИНАЛ"	50	2009-05-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПС"	-	2004-08-03	2004-11-01

Directors
Director	Role	Start date	End date
KIREEV Sergey Georgievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-28	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-04	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-14	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Sanctions Map98

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data63,833

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nsdc-18977-publicne-akcionerne-tovaristvo-novorosijskij-morskij-torgovelnij-port · ua-nazk-company-146 · eu-sancmap-89f4be9d83a27bb8caf2f58a89ea78ab94babfe1 · ua-nabc-company-146-novorossiysk-commercial-sea-port · au-dfat-6938-novorossiysk-commercial-sea-port · ua-nabc-company-146-pjsc-novorossiysk-commercial-sea-port · lei-894500VHUGQT6JY4C183 · eu-sancmap-70225ea75f2b086d0edaeed07e2beb366b74427b · ca-sema-1-part-2-481-ru-novorossiysk-commercial-sea-port · ch-seco-50732 · ru-inn-2315004404 · rupep-company-8826

For experts: raw data explorer

Factsheet Descriptions Data sources

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