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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC NSC ARKHANGELSK · Joint Stock Company Northern Shipping Company · NORTHERN SHIPPING COMPANY · OAO SEVERNOYE MORSKOYE PAROKHODSTVO · OJSC "Northern Shipping Company" · | [sources] | |||
| Alias | JSC NSC Arkhangelsk · OAO Severnoye Morskoye Parokhodstvo · OJSC Northern Shipping Company · Open JSC Northern Shipping Company · Vidkryte aktsionerne tovarystvo «Pivnichne morske parokhodstvo» | [sources] | |||
| Weak alias | ANSC · OJSC NSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ICIJ ID | 56002009 · 56005165 | [sources] | |||
| IMO Number | IMO0555641 | [sources] | |||
| INN | 2901008432 | [sources] | |||
| KPP | 290101001 | [sources] | |||
| OGRN | 1022900513679 | [sources] | |||
| PermID | 5000003653 | [sources] | |||
| Phone | +78182637203 | [sources] | |||
| Reuters Instrument Code | SEMPI.RTS | [sources] | |||
| Stock ticker symbol | semp | [sources] | |||
| Tax Number | 2901008432 | [sources] | |||
| Unique Entity ID | QL73AFN9WYL9 · QL8LL1C55ZN8 · QL9GP6MZAHV7 · QLBFJ957C3L8 · UUYMTL29DVG3 | [sources] | |||
| Website | www.ansc.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 163000, russian federation, Arkhangelsk region, Arkhangelsk, embankment of the Northern Dvina, 36 · 163000, Російська Федерація, Архангельська обл., м. Архангельськ, Набережна Північної Двіни, буд. 36 · NAB. SEVERNOY DVINY, 36, ARKHANGELSK, 163000 · Nab. Severnoy Dviny, 36, Arkhangelsk, 163000 · Severnoy Dviny Naberezhnaya, 36, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia · | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
(also JSC NSC ARKHANGELSK, OPEN JSC NORTHERN SHIPPING COMPANY, OJSC NORTHERN SHIPPING COMPANY, OAO SEVERNOYE MORSKOYE PAROKHODSTVO)
(also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
(also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
(also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
(also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-61d3010b2c3cbf1c5eb74b54decc9f9c44eab688 · usgsa-s4mrtydz7 · usgsa-s4mrtydz4 · usgsa-s4mrtydz6 · ua-ws-entity-886 · ua-ws-manager-57 · permid-5000003653 · ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo · ofac-37030 · usgsa-04524e26facff5389c886c45b4feb14484b27193 · ua-ws-11983127177f8a5fcc9f8d67b1bf6f3c6d60ba7e · usgsa-6a135f458df9a5d12216e2fb6c973755f59ea491 · ua-ws-9f0999188c5a36475d46f7e7818ff8afa32d2986 · usgsa-5cb632cd6bae295fedd85e9e7395a5c9a1358a68 · ru-inn-2901008432 · usgsa-s4mrtydz5 · icijol-56005165 · icijol-56002009 · usgsa-s4mrn702n · usgsa-e7fe3e9b0b8c39483398c548084048f2e7af1b50For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AHf2N4oKTgmKbMoTKk97mS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Severnoy Dviny, 36, Arkhangelsk, 163000 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mekhanik Brilin Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nadezhda Alexandrovna RESHETNEVA Sanctioned entity | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | 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 | OFAC | Reciprocal | - |
| T.K.N. SHIPPING FOUR LIMITED | - | - | - |
| Iohann Mahmastal Sanctioned entity | - | - | - |
| Belomorskiy Sanctioned entity | - | - | - |
| Triton Sanctioned entity | - | - | - |
| T.K.N. SHIPPING SIX LIMITED | - | - | - |
| Lapominka Sanctioned entity | - | - | - |
| AURORA HOLDINGS LIMITED | - | - | - |
| Kholmogory Sanctioned entity | - | - | - |
| Mekhanik Pyatlin Sanctioned entity | - | - | - |
| АНДРЕЙ АНАТОЛЬЕВИЧ КРИВОНОСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Yakiv Mykhailovych ANTONOV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| DENKAR SHIP REPAIR AND MANAGEMENT COMPANY Sanctioned entity | Providing support to | - | - | |
| STE SOKAMAR SHIPPING AGENCY Export controlled · Sanctioned entity | Providing support to | - | - |
| Lapominka Sanctioned entity | - | - | - | |
| Viktor Zabelin Sanctioned entity | - | - | - | |
| Belomorskiy Sanctioned entity | - | - | - | |
| Inzhener Veshnyakov Sanctioned entity | - | - | - | |
| Kapitan Kokovin Sanctioned entity | security_manager | - | ||
| Mekhanik Kraskovskiy Sanctioned entity | commerce_manager | - | ||
| KAPITAN YAKOVLEV Person of interest | security_manager | - | ||
| S. Kuznetsov Sanctioned entity | commerce_manager | - | ||
| Inzhener Trubin Sanctioned entity | - | - | - | |
| Mekhanik Pustoshnyy Sanctioned entity | security_manager | - |