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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] | |||
| Registration number | not available | [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, RUS, 163000 · Nab. Severnoy Dviny, 36, 163000 Arkhangelsk · 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 | [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, OJSC NORTHERN SHIPPING COMPANY, OPEN JSC 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-ws-9f0999188c5a36475d46f7e7818ff8afa32d2986 · ua-ws-11983127177f8a5fcc9f8d67b1bf6f3c6d60ba7e · usgsa-s4mrn702n · icijol-56002009 · ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo · usgsa-s4mrtydz7 · permid-5000003653 · usgsa-s4mrtydz5 · ua-ws-entity-886 · ua-ws-manager-57 · ofac-37030 · icijol-56005165 · usgsa-s4mrtydz6 · ru-inn-2901008432 · usgsa-s4mrtydz4For 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 | |
| Nab. Severnoy Dviny, 36, 163000 Arkhangelsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ КРИВОНОСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Nadezhda Alexandrovna RESHETNEVA | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| DENKAR SHIP REPAIR AND MANAGEMENT COMPANY Sanctioned entity | Providing support to | - | - | |
| STE SOKAMAR SHIPPING AGENCY Export controlled | ||||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| AURORA HOLDINGS LIMITED | - | - | - |
| Kapitan Sakharov Sanctioned entity | - | - |
| SMP Arkhangelsk Sanctioned entity | - | - |
| T.K.N. SHIPPING FOUR LIMITED | - | - | - |
| Mekhanik Kraskovskiy Sanctioned entity | - | - |
| Belomorskiy Sanctioned entity | - | - |
| T.K.N. SHIPPING SIX LIMITED | - | - | - |
| Lapominka Sanctioned entity | - | - |
| Mekhanik Makarin Sanctioned entity | - | - |
| ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| YAKIV MYKHAILOVYCH ANTONOV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Providing support to |
| - |
| - |
| Inzhener Veshnyakov Sanctioned entity | - | - | - | |
| Kapitan Kokovin Sanctioned entity | security_manager | - | ||
| Viktor Zabelin Sanctioned entity | - | - | - | |
| S. Kuznetsov Sanctioned entity | commerce_manager | - | ||
| Belomorskiy Sanctioned entity | - | - | - | |
| Lapominka Sanctioned entity | - | - | - | |
| KAPITAN YAKOVLEV Person of interest | security_manager | - | ||
| Mekhanik Pustoshnyy Sanctioned entity | security_manager | - | ||
| Mekhanik Kraskovskiy Sanctioned entity | commerce_manager | - | ||
| Inzhener Trubin Sanctioned entity | - | - | - |
| Shipline Four Ltd Person of interest | - | - | - |