Canonical ID: NK-AHf2N4oKTgmKbMoTKk97mS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 163000, russian federation, Arkhangelsk region, Arkhangelsk, embankment of the Northern Dvina, 36 | ua_war_sanctions | ua-ws-entity-886 | ||||
Company:address | naberezhnaya Severnoy Dviny, d.36, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia | permid | permid-5000003653 | ||||
Company:address | Severnoy Dviny Naberezhnaya, 36, ARKHANGELSK, ARKHANGELSKAYA OBLAST, 163000, Russia | permid | permid-5000003653 | ||||
LegalEntity:address | NAB. SEVERNOY DVINY, 36, ARKHANGELSK, RUS, 163000 | eng | us_sam_exclusions | usgsa-s4mrtydz6 | |||
Organization:address | 163000, Російська Федерація, Архангельська обл., м. Архангельськ, Набережна Північної Двіни, буд. 36 | ukr | ua_nsdc_sanctions | ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo | |||
Organization:address | Nab. Severnoy Dviny, 36, 163000 Arkhangelsk | eng | us_ofac_sdn | ofac-37030 | |||
LegalEntity:address | NAB. SEVERNOY DVINY, 36, ARKHANGELSK, RUS, 163000 | eng | us_sam_exclusions | usgsa-s4mrtydz4 | |||
LegalEntity:address | NAB. SEVERNOY DVINY, 36, ARKHANGELSK, RUS, 163000 | eng | us_sam_exclusions | usgsa-s4mrtydz5 | |||
LegalEntity:address | NAB. SEVERNOY DVINY, 36, ARKHANGELSK, RUS, 163000 | eng | us_sam_exclusions | usgsa-s4mrtydz7 | |||
LegalEntity:address | NAB. SEVERNOY DVINY, 36, ARKHANGELSK, RUS, 163000 | eng | us_sam_exclusions | usgsa-s4mrn702n | |||
Company:address | НАБ СЕВЕРНОЙ ДВИНЫ Д. 36, Г АРХАНГЕЛЬСК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163000 | ext_ru_egrul | ru-inn-2901008432 | ||||
Organization:addressEntity | addr-8b91a6b9b0a2542b538b145b4ee4c6b8b2efa34e | eng | us_ofac_sdn | ofac-37030 | |||
Organization:alias | Open JSC Northern Shipping Company | eng | us_ofac_sdn | ofac-37030 | |||
Organization:alias | JSC NSC Arkhangelsk | eng | us_ofac_sdn | ofac-37030 | |||
Organization:alias | OAO Severnoye Morskoye Parokhodstvo | eng | us_ofac_sdn | ofac-37030 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo «Pivnichne morske parokhodstvo» | ua_nsdc_sanctions | ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo | ||||
Company:alias | OJSC NSC | ua_war_sanctions | ua-ws-entity-886 | ||||
Organization:alias | OJSC Northern Shipping Company | eng | us_ofac_sdn | ofac-37030 | |||
Company:country | ru | ua_war_sanctions | ua-ws-entity-886 | ||||
LegalEntity:country | ru | ext_icij_offshoreleaks | icijol-56002009 | ||||
LegalEntity:country | ru | ext_icij_offshoreleaks | icijol-56005165 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-37030 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydz7 | |||
Company:country | ru | permid | permid-5000003653 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydz6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydz4 | |||
Company:country | ru | ua_war_sanctions | ua-ws-manager-57 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn702n | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydz5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydz5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydz6 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn702n | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydz4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydz7 | |||
LegalEntity:icijId | 56002009 | ext_icij_offshoreleaks | icijol-56002009 | ||||
LegalEntity:icijId | 56005165 | ext_icij_offshoreleaks | icijol-56005165 | ||||
LegalEntity:id | f37b26653cfd29b78743423ae849f04fd35da39a | ext_icij_offshoreleaks | icijol-56005165 | ||||
LegalEntity:id | 8fab9d3ce4e26d90838f6d2583a96c8962f7c6a3 | eng | us_sam_exclusions | usgsa-s4mrtydz5 | |||
Organization:id | 4b4a0b1e1339ab6ff61113facb09d514bbd64c30 | eng | us_ofac_sdn | ofac-37030 | |||
Organization:id | bbe458f31570a30a505d0baef80981fe796b862c | ua_nsdc_sanctions | ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo | ||||
LegalEntity:id | e1e2a588e3282f6098e7be6e80997846bfabfae2 | ext_icij_offshoreleaks | icijol-56002009 | ||||
Company:id | 5946df8af967012eb1bf41a8a0ec9b7f41eab1e3 | permid | permid-5000003653 | ||||
Company:id | 66b1ea588d4b9b3157e59b14d809d741179ffe76 | ua_war_sanctions | ua-ws-manager-57 | ||||
Company:id | 1f525eb1522819988dd20020a1268d74a05d4d7f | ua_war_sanctions | ua-ws-entity-886 | ||||
Company:id | 5de2ea3503d119641e546298c9fc8330554608fc | ext_ru_egrul | ru-inn-2901008432 | ||||
LegalEntity:id | 039f0c5f0dd898352e92849b794c5f0902187fe0 | eng | us_sam_exclusions | usgsa-s4mrn702n | |||
Organization:id | 8e390561c000519e2e3f538b88302cb9e08de310 | us_trade_csl | ofac-37030 | ||||
LegalEntity:id | 4aeaaca0f7eb2da5880802f2c54eafb55ecf0bc9 | eng | us_sam_exclusions | usgsa-s4mrtydz4 | |||
LegalEntity:id | c4ccece4833a43f80bb486499bb705ccbbc5d053 | eng | us_sam_exclusions | usgsa-s4mrtydz6 | |||
LegalEntity:id | 51a933fd7f868935c0a06cf2ec0e252243dbbaf8 | eng | us_sam_exclusions | usgsa-s4mrtydz7 | |||
Company:imoNumber | IMO0555641 | ua_war_sanctions | ua-ws-manager-57 | ||||
Company:imoNumber | IMO0555641 | ua_war_sanctions | ua-ws-entity-886 | ||||
Organization:imoNumber | IMO0555641 | eng | us_ofac_sdn | ofac-37030 | |||
Company:incorporationDate | 2002-10-01 | permid | permid-5000003653 | ||||
Company:incorporationDate | 2002-10-01 | ext_ru_egrul | ru-inn-2901008432 | ||||
Company:innCode | 2901008432 | ua_war_sanctions | ua-ws-entity-886 | ||||
Organization:innCode | 2901008432 | ua_nsdc_sanctions | ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo | ||||
Company:innCode | 2901008432 | ext_ru_egrul | ru-inn-2901008432 | ||||
Company:jurisdiction | ru | permid | permid-5000003653 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2901008432 | ||||
Company:kppCode | 290101001 | ext_ru_egrul | ru-inn-2901008432 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-2901008432 | ||||
LegalEntity:name | OPEN JSC NORTHERN SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrtydz6 | |||
Organization:name | Оpen Joint-Stock Company «Northern Shipping Company» | ua_nsdc_sanctions | ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo | ||||
LegalEntity:name | OAO SEVERNOYE MORSKOYE PAROKHODSTVO | eng | us_sam_exclusions | usgsa-s4mrtydz7 | |||
Company:name | Severnoye Morskoye Parokhodstvo OAO | permid | permid-5000003653 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРНОЕ МОРСКОЕ ПАРОХОДСТВО" | ext_ru_egrul | ru-inn-2901008432 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРНОЕ МОРСКОЙ ПАРОХОДСТВО" | ext_ru_egrul | ru-inn-2901008432 | ||||
LegalEntity:name | OJSC NORTHERN SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrtydz5 | |||
Organization:name | Відкрите акціонерне товариство «Північне морське пароходство» | ukr | ua_nsdc_sanctions | ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo | |||
LegalEntity:name | NORTHERN SHIPPING COMPANY | ext_icij_offshoreleaks | icijol-56005165 | ||||
LegalEntity:name | JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrn702n | |||
Company:name | OPEN JOINT-STOCK COMPANY NORTHERN SHIPPING COMPANY | ua_war_sanctions | ua-ws-entity-886 | ||||
LegalEntity:name | NORTHERN SHIPPING COMPANY | ext_icij_offshoreleaks | icijol-56002009 | ||||
Organization:name | Открытое акционерное общество «Северное морское пароходство» | ua_nsdc_sanctions | ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo | ||||
Organization:name | JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY | us_trade_csl | ofac-37030 | ||||
LegalEntity:name | JSC NSC ARKHANGELSK | eng | us_sam_exclusions | usgsa-s4mrtydz4 | |||
Company:name | OJSC "Northern Shipping Company" | ua_war_sanctions | ua-ws-manager-57 | ||||
Organization:name | Joint Stock Company Northern Shipping Company | eng | us_ofac_sdn | ofac-37030 | |||
Organization:name | ОАО «СМП» | ua_nsdc_sanctions | ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtydz4 | |||
LegalEntity:notes | (also JSC NSC ARKHANGELSK, OJSC NORTHERN SHIPPING COMPANY, OPEN JSC NORTHERN SHIPPING COMPANY, OAO SEVERNOYE MORSKOYE PAROKHODSTVO) | eng | us_sam_exclusions | usgsa-s4mrn702n | |||
LegalEntity:notes | (also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtydz7 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtydz5 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtydz6 | |||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56005165 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56002009 | ||||
Company:ogrnCode | 1022900513679 | ext_ru_egrul | ru-inn-2901008432 | ||||
Organization:ogrnCode | 1022900513679 | ua_nsdc_sanctions | ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo | ||||
Company:ogrnCode | 1022900513679 | ua_war_sanctions | ua-ws-entity-886 | ||||
Company:permId | 5000003653 | permid | permid-5000003653 | ||||
Company:phone | +78182637203 | permid | permid-5000003653 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37030 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-886 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56002009 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56005165 | ||||
Company:ricCode | SEMPI.RTS | permid | permid-5000003653 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56005165 | ext_icij_offshoreleaks | icijol-56005165 | ||||