Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Nord Marine OOO · OOO NORD MARINE · OOO Nord Marine · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД МАРИН" · 3 more... | [sources] | |||
Other name | Nord Marine · Nord marine LLC · Общество с ограниченной ответственностью "Норд марин" · Товариство з обмеженою відповідальністю "Норд марін" | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027700401024 | [sources] | |||
INN | 7716204897 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1027700401024 | [sources] | |||
PermID | 5083147459 | [sources] | |||
Tax Number | 7716204897 | [sources] | |||
Status | Active | [sources] | |||
Address | 123100, Russian Federation, Moscow, st. Rochdelskaya, 11/5 building 1 · 123100, Российская Федерация, г. Москва, ул. Рочдельская, д.11/5 стр.1 · 123100, Російська Федерація, м. Москва, вул. Рочдельська, буд. 11/5 (будова 1) · 123100, Російська Федерація, м. Москва, вул. Рочдельська, буд.11/5 буд.1 · Rochdel'skaya Ulitsa, 11/5, Str.1, MOSCOW, MOSCOW, 123100, Russia · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-5352-ooo-nord-marine
· ofac-37219
· ru-inn-7716204897
· permid-5083147459
· ua-nazk-company-5352
· ua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
· rupep-company-40940
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Ul. Rochdelskaya D. 11/5, Str. 1, 123100 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
KOCHMAN Evgeniy Borisovich | Генеральный директор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KOCHMAN Evgeniy Borisovich | - | - | - | |
KOCHMAN Evgeniy Borisovich | 100 | - |