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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA · NT BELOKAMENKA OOO · Neftyanoy Terminal Belokamenka OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЯНОЙ ТЕРМИНАЛ "БЕЛОКАМЕНКА" · Общество C Ограниченной Ответственностью Нефтяной терминал Белокаменка | [sources] | |||
| Alias | NT Belokamenka OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5190120165 | [sources] | |||
| KPP | 519001001 | [sources] | |||
| OGRN | 1035100188331 | [sources] | |||
| PermID | 5036861459 | [sources] | |||
| Registration number | 1035100188331 | [sources] | |||
| Tax Number | 5190120165 | [sources] | |||
| Unique Entity ID | ENZSWJ6FTH86 · KZUFUZ1ALCK6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. MARATA D. 26, MURMANSK, 183010 · Ul. Marata, D.26, MURMANSK, MURMANSKAYA OBLAST, 183010, Russia · ul. Marata d. 26 Murmansk 183010 Russia · ul. Marata d. 26, Murmansk, 183010 · УЛ. МАРАТА Д.26, Г. МУРМАНСК, МУРМАНСКАЯ ОБЛАСТЬ, 183010 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NT BELOKAMENKA OOO)
(also LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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:
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
ru-inn-5190120165 · usgsa-s4mrtl95t · tw-shtc-c585dd3b91596d34187d880fa620ee3d370a8ec8 · permid-5036861459 · tw-shtc-fc9ef7aee8376144a1c47091196eb6a8cf83755d · usgsa-3cf7d8974738cdb18c4127a9f3bcbee49e1d60a9 · ofac-49459 · usgsa-s4mrtxt0n · usgsa-2e6fd51b0c05b9101f265081b2108fc62d7bef57For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hkGPH7JypbXFjt6awdiRDV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Marata d. 26, Murmansk, 183010 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РПК-ЛОГИСТИКА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС АЛЕКСЕЕВИЧ ШУЛЬГА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ПОПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОММЕРЦИЯ" | 0.01 | - | ||
| Rosnefteflot JSC Export controlled · Sanctioned entity | 99.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РПК-ЛОГИСТИКА" | - | - | - |