Canonical ID: NK-3ona4nqRwfppozSXrTV4gT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ТЕР. ТОР СТОЛИЦА АРКТИКИ ТОР СТОЛИЦА АРКТИКИ ТЕР., УЧАСТОК №3,4,5, МЕЖДУРЕЧЬЕ, МУРМАНСКАЯ ОБЛАСТЬ, 184363 | ext_ru_egrul | ru-inn-5190152248 | ||||
LegalEntity:address | UCHASTOK NO 3, 4, 5, TER. TOR STOLITSA ARKTIKI, MURMANSK OBLAST, 184363 | eng | us_sam_exclusions | usgsa-s4mrvjrlb | |||
Organization:address | Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363 | eng | us_ofac_sdn | ofac-51963 | |||
LegalEntity:address | UCHASTOK NO 3, 4, 5, TER. TOR STOLITSA ARKTIKI, MURMANSK OBLAST, 184363 | eng | us_sam_exclusions | usgsa-s4mrvlj64 | |||
LegalEntity:address | Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast 184363 Russia | tw_shtc | tw-shtc-dfb045abf44a868613b6f8437592aae1c23a9243 | ||||
Organization:address | Российская Федерация, 184363, Мурманская область, тер. Тор «Столица Арктики», участки №3, 4, 5 | ukr | ua_nsdc_sanctions | ua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna | |||
Organization:address | Російська Федерація, 184363, Мурманська область, тер. Тор «Столиця Арктики», ділянки №3, 4, 5 | ukr | ua_nsdc_sanctions | ua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna | |||
Organization:addressEntity | addr-747d3d279a0d69aa2d91b7cfac55f8cb9088d385 | us_ofac_sdn | ofac-51963 | ||||
Organization:alias | LLC SCP Lavna | eng | us_ofac_sdn | ofac-51963 | |||
Organization:alias | ООО МТП ЛАВНА | rus | us_ofac_sdn | ofac-51963 | |||
LegalEntity:alias | LLC SCP LAVNA | tw_shtc | tw-shtc-dfb045abf44a868613b6f8437592aae1c23a9243 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Morskyi torhivelnyi port "Lavna" | ua_nsdc_sanctions | ua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrlb | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj64 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51963 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrlb | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj64 | ||||
Company:id | 9e314df7f581c1019ec10821e0304d01818245dc | ext_ru_egrul | ru-inn-5190152248 | ||||
LegalEntity:id | de540ac29791bc4631964b014ee9febc5116695d | us_sam_exclusions | usgsa-s4mrvjrlb | ||||
Organization:id | 328594ac2e26f6301e2b1976a99e6676a577fe4e | ua_nsdc_sanctions | ua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna | ||||
LegalEntity:id | 3ffae63885f7a404a1780d5743cc6d390b1169ab | tw_shtc | tw-shtc-dfb045abf44a868613b6f8437592aae1c23a9243 | ||||
LegalEntity:id | a9d2674f8931063779530fb60a5ee4b76eed74c8 | us_sam_exclusions | usgsa-s4mrvlj64 | ||||
Organization:id | 2b7da9410a51e0bc702e7c7e679b0dc3b306cca3 | us_ofac_sdn | ofac-51963 | ||||
Organization:id | c162a4337b69727fc917648deca16b0ac02f2097 | us_trade_csl | ofac-51963 | ||||
Company:incorporationDate | 2006-06-07 | ext_ru_egrul | ru-inn-5190152248 | ||||
Company:innCode | 5190152248 | ext_ru_egrul | ru-inn-5190152248 | ||||
Organization:innCode | 5190152248 | ua_nsdc_sanctions | ua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5190152248 | ||||
Company:kppCode | 510501001 | ext_ru_egrul | ru-inn-5190152248 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5190152248 | ||||
Organization:name | Limited Liability Company Sea Commercial Port Lavna Llc Scp Lavna | ua_nsdc_sanctions | ua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna | ||||
Organization:name | LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA | us_trade_csl | ofac-51963 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ТОРГОВЫЙ ПОРТ "ЛАВНА" | ext_ru_egrul | ru-inn-5190152248 | ||||
Organization:name | Limited Liability Company Sea Commercial Port Lavna | eng | us_ofac_sdn | ofac-51963 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA | eng | us_sam_exclusions | usgsa-s4mrvjrlb | |||
LegalEntity:name | LLC SCP LAVNA | eng | us_sam_exclusions | usgsa-s4mrvlj64 | |||
Organization:name | Товариство з обмеженою відповідальністю "Морський торгівельний порт "Лавна" | ukr | ua_nsdc_sanctions | ua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna | |||
Organization:name | Общество с ограниченной ответственностью "Морской торговый порт "Лавна" | ua_nsdc_sanctions | ua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA | tw_shtc | tw-shtc-dfb045abf44a868613b6f8437592aae1c23a9243 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA) | eng | us_sam_exclusions | usgsa-s4mrvlj64 | |||
LegalEntity:notes | (also LLC SCP LAVNA) | eng | us_sam_exclusions | usgsa-s4mrvjrlb | |||
Organization:ogrnCode | 1065190091328 | ua_nsdc_sanctions | ua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna | ||||
Company:ogrnCode | 1065190091328 | ext_ru_egrul | ru-inn-5190152248 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51963 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna | ||||
Organization:registrationNumber | 1065190091328 | eng | us_ofac_sdn | ofac-51963 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51963 | us_ofac_sdn | ofac-51963 | ||||
Organization:taxNumber | 5190152248 | eng | us_ofac_sdn | ofac-51963 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj64 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51963 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dfb045abf44a868613b6f8437592aae1c23a9243 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrlb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51963 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32782-tovaristvo-z-obmezenou-vidpovidalnistu-morskij-torgivelnij-port-lavna | ||||
LegalEntity:uniqueEntityId | QCQ4DG2PYZ81 | eng | us_sam_exclusions | usgsa-s4mrvlj64 | |||
LegalEntity:uniqueEntityId | YZRHVF5TW5C5 | eng | us_sam_exclusions | usgsa-s4mrvjrlb | |||