Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC MURMANSK LNG · Limited Liability Company "Murmansk LNG" · Murmansk LNG · Murmansk SPG OOO · OOO Мурманск СПГ · | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Murmansk SPH" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5190097702 | [sources] | |||
KPP | 519001001 | [sources] | |||
OGRN | 1235100006338 | [sources] | |||
PermID | 5087796914 | [sources] | |||
Registration number | 1235100006338 | [sources] | |||
Tax Number | 5190097702 | [sources] | |||
Unique Entity ID | KVUGXJ8CXFH7 | [sources] | |||
Status | Active | [sources] | |||
Address | Building 4A, Spolokhi Street, Murmansk · Building 4A, Spolokhi Street, Murmansk, Russia · Building 4a, Spolokhi Street, Murmansk, Russia · UL. SPOLOKHI 4A, MURMANSK, RUS, 183025 · Ul Spolokhi, D. 4A, G.O. Gorod Murmansk, MURMANSK, MURMANSKAYA OBLAST, 183025, Russia · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-49413
· gb-coh-c8os-hw2znaksi7xa-s1prm4jrg
· permid-5087796914
· gb-fcdo-rus2146
· ua-nsdc-29289-tovaristvo-z-obmezenou-vidpovidalnistu-murmansk-spg
· usgsa-s4mrtl94c
· tw-shtc-734ef28e555d3f4729d3d4fa4f36f59868a31f01
· gb-hmt-16504
· ru-inn-5190097702
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
ul. Spolokhi 4a, 183025 Murmansk | Russia | |
Building 4A, Spolokhi Street, Murmansk |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВАСИЛЬЕВИЧ АНИЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
NOVATEK-TARKOSALENEFTEGAZ, OOO Sanctioned entity | 99 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК МОСКОВСКАЯ ОБЛАСТЬ" |
United Kingdom | The Insolvency Service | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
1 |
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