Statements: ARTMARINE LLC

Canonical ID: NK-EetmuK7yzcfjAYaceBcs9M · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1st floor of Building Dockworks 4, Waalhaven O.Z. 77 Rotterdam 3087 BM Netherlandstw_shtctw-shtc-794158271e22b9da5c43f7b5bd8bee38a3bac69f
Organization:address1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM Rotterdamengus_ofac_sdnofac-47987
LegalEntity:addressUL. NOVGORODSKAYA D. 23, POMESHCH. 146-N, OFFICE 248, SAINT PETERSBURG, RUS, 191124engus_sam_exclusionsusgsa-s4mrtqy78
Organization:addressul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, 191124 Saint Petersburgengus_ofac_sdnofac-47987
Organization:addressul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, 119607 Moscowengus_ofac_sdnofac-47987
LegalEntity:addressul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2 Moscow 119607 Russiatw_shtctw-shtc-794158271e22b9da5c43f7b5bd8bee38a3bac69f
LegalEntity:addressul. Novgorodskaya d. 23, pomeshch. 146-n, office 248 Saint Petersburg 191124 Russiatw_shtctw-shtc-794158271e22b9da5c43f7b5bd8bee38a3bac69f
Company:addressUl. Novgorodskaya, D. 23, Pomeshch. 146-N Ofis 248 1, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russiapermidpermid-5087196242
Company:addressUl. Novgorodskaya 23, Ofis 248, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russiapermidpermid-5087196242
Organization:addressEntityaddr-fe6903fa5a81471e6190cb6a0bd4eebe926ea6bdengus_ofac_sdnofac-47987
Organization:addressEntityaddr-16d7eb63f3d643113072d2eadb1dc90d58ebcf90engus_ofac_sdnofac-47987
Organization:addressEntityaddr-de595da092f507a31b74c9dad14314c329cee654engus_ofac_sdnofac-47987
Company:countryrupermidpermid-5087196242
Organization:countrynlengus_ofac_sdnofac-47987
Organization:countryruengus_ofac_sdnofac-47987
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtqy78
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy78
LegalEntity:id92eb6289a8fabe8b8179fa979805c2a68de7339atw_shtctw-shtc-794158271e22b9da5c43f7b5bd8bee38a3bac69f
Company:idff544c843cc5d99e8832bdafffc286ee0caa948fpermidpermid-5087196242
Organization:id6964e53568611e081413e850b416ef1574c6866dengus_ofac_sdnofac-47987
Organization:id4f82dff1a83013c64f41cbb966320c62e2986bafus_trade_cslofac-47987
LegalEntity:id9c228d4ed9e3b857a76bdddf36253476e21977dfengus_sam_exclusionsusgsa-s4mrtqy78
Company:incorporationDate2013-11-01permidpermid-5087196242
Company:jurisdictionrupermidpermid-5087196242
Organization:nameARTMARINE LLCengus_ofac_sdnofac-47987
Company:nameArtmarine OOOpermidpermid-5087196242
LegalEntity:nameARTMARINE LLCtw_shtctw-shtc-794158271e22b9da5c43f7b5bd8bee38a3bac69f
LegalEntity:nameARTMARINE LLCengus_sam_exclusionsusgsa-s4mrtqy78
Organization:nameARTMARINE LLCus_trade_cslofac-47987
Company:permId5087196242permidpermid-5087196242
Company:phone+78127478685permidpermid-5087196242
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47987
Organization:registrationNumber1137847421689engus_ofac_sdnofac-47987
Company:sourceUrl https://permid.org/1-5087196242permidpermid-5087196242
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47987engus_ofac_sdnofac-47987
Company:statusActivepermidpermid-5087196242
Organization:taxNumber7805634884engus_ofac_sdnofac-47987
Organization:topicssanctionus_trade_cslofac-47987
LegalEntity:topicsexport.controltw_shtctw-shtc-794158271e22b9da5c43f7b5bd8bee38a3bac69f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy78
Organization:topicssanctionengus_ofac_sdnofac-47987
LegalEntity:uniqueEntityIdHC9ZPU1LHKE3engus_sam_exclusionsusgsa-s4mrtqy78
Company:website https://a-rt-marine.com/permidpermid-5087196242
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting