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OJSC NORTHERN SHIPPING COMPANY

Public listed company · Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
NameJSC NSC ARKHANGELSK · Joint Stock Company Northern Shipping Company · NORTHERN SHIPPING COMPANY · OAO SEVERNOYE MORSKOYE PAROKHODSTVO · OJSC "Northern Shipping Company" · 10 more...[sources]
AliasJSC NSC Arkhangelsk · OAO Severnoye Morskoye Parokhodstvo · OJSC Northern Shipping Company · Open JSC Northern Shipping Company · Vidkryte aktsionerne tovarystvo «Pivnichne morske parokhodstvo»[sources]
Weak aliasANSC · OJSC NSC[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ICIJ ID56002009 · 56005165[sources]
IMO NumberIMO0555641[sources]
INN2901008432[sources]
KPP290101001[sources]
OGRN1022900513679[sources]
PermID5000003653[sources]
Phone+78182637203[sources]
Registration numbernot available[sources]
Reuters Instrument CodeSEMPI.RTS[sources]
Stock ticker symbolsemp[sources]
Tax Number2901008432[sources]
Unique Entity IDQL73AFN9WYL9 · QL8LL1C55ZN8 · QL9GP6MZAHV7 · QLBFJ957C3L8 · UUYMTL29DVG3[sources]
Websitewww.ansc.ru[sources]
StatusActive[sources]
Address163000, 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 · 2 more...[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 28 more...[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

(also JSC NSC ARKHANGELSK, OJSC NORTHERN SHIPPING COMPANY, OPEN JSC NORTHERN SHIPPING COMPANY, OAO SEVERNOYE MORSKOYE PAROKHODSTVO)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions5,402

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,077

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

ICIJ Offshore Leaks Database7,301

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

Source data IDs: ru-inn-2901008432 · usgsa-s4mrtydz5 · ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo · ua-ws-9f0999188c5a36475d46f7e7818ff8afa32d2986 · ofac-37030 · usgsa-s4mrtydz4 · usgsa-s4mrn702n · ua-ws-manager-57 · usgsa-s4mrtydz7 · icijol-56005165 · icijol-56002009 · ua-ws-entity-886 · ua-ws-11983127177f8a5fcc9f8d67b1bf6f3c6d60ba7e · usgsa-s4mrtydz6 · permid-5000003653

For experts: raw data explorer

FactsheetDescriptionsData sources
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