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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL · Limited Liability Company Morskoi Port Sukhodol · Llc Sukhodol Seaport · Общество C Ограниченной Ответственностью Морской Порт Суходол · Общество с ограниченной ответственностью "Морской порт "Суходол" · | [sources] | |||
| Alias | LLC Sukhodol Seaport · Tovarystvo z obmezhenoiu vidpovidalnistiu "Morskyi port "Sukhodol" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2503030460 | [sources] | |||
| KPP | 250301001 | [sources] | |||
| OGRN | 1122503001136 | [sources] | |||
| Registration number | 1122503001136 | [sources] | |||
| Tax Number | 2503030460 | [sources] | |||
| Unique Entity ID | QETXNG3NSVB1 · Z3NRWWJ1FTF5 | [sources] | |||
| Address | 24 Okeansky Avenue Vladivostok 690091 Russia · 24 Okeansky Avenue, Vladivostok, 690091 · 56 LENINSKAYA ST., ROMANOVKA, 692821 · 56 Leninskaya St. Romanovka 692821 Russia · 56 Leninskaya St., Romanovka, 692821 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC SUKHODOL SEAPORT)
(also LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL)
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
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
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
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-43e07ba591f40a2133fac8afc66b3c8a59a8ff56 · usgsa-s4mrvjrmp · ofac-52015 · usgsa-s4mrvlj72 · ru-inn-2503030460 · ua-nsdc-32768-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-port-suhodol · tw-shtc-679b6c5148997f396716e9e5d20f46c9703e6983For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-S4AEHer65sYDEVF69fGFYq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 24 Okeansky Avenue, Vladivostok, 690091 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУХОДОЛ-ИНЖИНИРИНГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ЕВГЕНЬЕВИЧ МАЛЮГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 56 Leninskaya St., Romanovka, 692821 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУХОДОЛ-ИНЖИНИРИНГ" | 100 | - |
| ОЛЕГ ТИМОФЕЕВИЧ ПОЛИТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ ЮРЬЕВИЧ БУШУЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ АРКАДЬЕВИЧ КРОПОТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ВЛАДИМИРОВИЧ ГРИДИН | 25.1 | |||
| Michail Jurevitsj Fedjaev Close Associate | 25.1 | |||
| LLC SIBUGLEMET Group Export controlled · Sanctioned entity | 25.01 | |||
| Vladimir Gridin Politician · Sanctioned entity | 25.1 | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУРЕЧЬЕ" | 25.01 | |||
| Акционерное общество "ЦЕНТР РАЗВИТИЯ ПОРТОВОЙ ИНФРАСТРУКТУРЫ" | 24.79 |