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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA · NT BELOKAMENKA OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЯНОЙ ТЕРМИНАЛ "БЕЛОКАМЕНКА" · Общество C Ограниченной Ответственностью Нефтяной терминал Белокаменка | [sources] | |||
| Other name | 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] | |||
| Registration number | 1035100188331 | [sources] | |||
| Tax Number | 5190120165 | [sources] | |||
| Unique Entity ID | ENZSWJ6FTH86 · KZUFUZ1ALCK6 | [sources] | |||
| Address | UL. MARATA D. 26, MURMANSK, RUS, 183010 · ul. Marata d. 26 Murmansk 183010 Russia · ul. Marata d. 26, 183010 Murmansk · УЛ. МАРАТА Д.26, Г. МУРМАНСК, МУРМАНСКАЯ ОБЛАСТЬ, 183010 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NT BELOKAMENKA OOO)
(also LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA)
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
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 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
tw-shtc-fc9ef7aee8376144a1c47091196eb6a8cf83755d · usgsa-s4mrtl95t · tw-shtc-c585dd3b91596d34187d880fa620ee3d370a8ec8 · usgsa-s4mrtxt0n · ofac-49459 · ru-inn-5190120165For 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 | |
| ul. Marata d. 26, 183010 Murmansk | 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 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОММЕРЦИЯ" | 0.01 | - | ||
| Rosnefteflot JSC | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ПОПОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 99.99 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РПК-ЛОГИСТИКА" | - | - | - |