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Canonical ID: NK-EhvQjZZ99d6VBiRSohEh9y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ СПОЛОХИ Д. 4А, МУРМАНСК, МУРМАНСКАЯ ОБЛАСТЬ, 183025 | ext_ru_egrul | ru-inn-5190097702 | ||||
LegalEntity:address | Building 4A, Spolokhi Street, Murmansk | eng | gb_hmt_sanctions | gb-hmt-16504 | |||
Organization:address | Building 4a Spolokhi Street, Murmansk, Russia | eng | gb_coh_disqualified | gb-coh-c8os-hw2znaksi7xa-s1prm4jrg | |||
Organization:address | ul. Spolokhi 4a, 183025 Murmansk | eng | us_ofac_sdn | ofac-49413 | |||
Organization:address | Building 4A, Spolokhi Street, Murmansk, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus2146 | |||
Company:address | Ul Spolokhi, D. 4A, MURMANSK, MURMANSKAYA OBLAST, 183025, Russia | permid | permid-5087796914 | ||||
Company:address | Ul Spolokhi, D. 4A, G.O. Gorod Murmansk, MURMANSK, MURMANSKAYA OBLAST, 183025, Russia | permid | permid-5087796914 | ||||
LegalEntity:address | UL. SPOLOKHI 4A, MURMANSK, 183025 | eng | us_sam_exclusions | usgsa-s4mrtl94c | |||
LegalEntity:address | ul. Spolokhi 4a Murmansk 183025 Russia | tw_shtc | tw-shtc-734ef28e555d3f4729d3d4fa4f36f59868a31f01 | ||||
Company:address | УЛ. СПОЛОХИ Д. 4А, Г. МУРМАНСК, МУРМАНСКАЯ ОБЛАСТЬ, 183025 | ext_ru_egrul | ru-inn-5190097702 | ||||
Organization:address | Российская Федерация, 183025, Мурманская обл., г. Мурманск, ул. Сполохи, д. 4А | ukr | ua_nsdc_sanctions | ua-nsdc-29289-tovaristvo-z-obmezenou-vidpovidalnistu-murmansk-spg | |||
Organization:address | Російська Федерація, 183025, Мурманська обл., м. Мурманськ, вул. Сполохи, буд. 4А | ukr | ua_nsdc_sanctions | ua-nsdc-29289-tovaristvo-z-obmezenou-vidpovidalnistu-murmansk-spg | |||
LegalEntity:addressEntity | addr-154f1b143648824791bead0f07ece3cfd34a5007 | gb_hmt_sanctions | gb-hmt-16504 | ||||
Organization:addressEntity | addr-ce9e0c1266f336e1c7b8ba74822b2b17b6b35b33 | us_ofac_sdn | ofac-49413 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Murmansk SPH" | ua_nsdc_sanctions | ua-nsdc-29289-tovaristvo-z-obmezenou-vidpovidalnistu-murmansk-spg | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2146 | ||||
Company:country | ru | permid | permid-5087796914 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49413 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16504 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl94c | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl94c | ||||
LegalEntity:createdAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-16504 | ||||
LegalEntity:id | 6ffaa90bbc608b1f30e1855ed3ef2692613248e6 | us_sam_exclusions | usgsa-s4mrtl94c | ||||
Organization:id | c30ec4a2d0fe19243c4ec716888800405b30e0d1 | us_trade_csl | ofac-49413 | ||||
Organization:id | b3707bb44988642b5f5afea01dba8f200cd1f545 | ua_nsdc_sanctions | ua-nsdc-29289-tovaristvo-z-obmezenou-vidpovidalnistu-murmansk-spg | ||||
LegalEntity:id | 935a9b6d3c2d6cae4ebd96e86729bdb059376e02 | gb_hmt_sanctions | gb-hmt-16504 | ||||
Organization:id | 4cce1dc00a5d78a4e859811da5774a8be8c1fa30 | gb_coh_disqualified | gb-coh-c8os-hw2znaksi7xa-s1prm4jrg | ||||
Organization:id | b3a65fa310b007af5f3730c37feadc039a089329 | us_ofac_sdn | ofac-49413 | ||||
Organization:id | a9b1578c093b5296afc517c7a4e92a491338c6dd | gb_fcdo_sanctions | gb-fcdo-rus2146 | ||||
Organization:id | f0762b71b0dc953889bbadca0f65a647749e1182 | gb_fcdo_sanctions | gb-fcdo-rus2146 | ||||
LegalEntity:id | b5b049fb42c133e1d93bd78c911d49d283639afe | tw_shtc | tw-shtc-734ef28e555d3f4729d3d4fa4f36f59868a31f01 | ||||
Company:id | f0d0545320739acc45d7293eb2517d69aae12d4d | ext_ru_egrul | ru-inn-5190097702 | ||||
Company:id | f14ceddd8982b919cceb2ff6c11a1e1ca503706a | permid | permid-5087796914 | ||||
Company:incorporationDate | 2023-12-01 | permid | permid-5087796914 | ||||
Company:incorporationDate | 2023-12-01 | ext_ru_egrul | ru-inn-5190097702 | ||||
Organization:innCode | 5190097702 | ua_nsdc_sanctions | ua-nsdc-29289-tovaristvo-z-obmezenou-vidpovidalnistu-murmansk-spg | ||||
Company:innCode | 5190097702 | ext_ru_egrul | ru-inn-5190097702 | ||||
Company:jurisdiction | ru | permid | permid-5087796914 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29289-tovaristvo-z-obmezenou-vidpovidalnistu-murmansk-spg | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5190097702 | ||||
Company:kppCode | 519001001 | ext_ru_egrul | ru-inn-5190097702 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5190097702 | ||||
LegalEntity:legalForm | Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-16504 | |||
LegalEntity:modifiedAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-16504 | ||||
Organization:name | MURMANSK LNG | eng | gb_coh_disqualified | gb-coh-c8os-hw2znaksi7xa-s1prm4jrg | |||
Organization:name | OOO Мурманск СПГ | rus | us_ofac_sdn | ofac-49413 | |||
LegalEntity:name | Murmansk LNG | eng | gb_hmt_sanctions | gb-hmt-16504 | |||
Organization:name | Murmansk LNG | eng | gb_fcdo_sanctions | gb-fcdo-rus2146 | |||
LegalEntity:name | LLC MURMANSK LNG | eng | us_sam_exclusions | usgsa-s4mrtl94c | |||
LegalEntity:name | LLC MURMANSK LNG | tw_shtc | tw-shtc-734ef28e555d3f4729d3d4fa4f36f59868a31f01 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУРМАНСК СПГ" | ext_ru_egrul | ru-inn-5190097702 | ||||
Organization:name | LLC MURMANSK LNG | us_trade_csl | ofac-49413 | ||||
Company:name | Murmansk SPG OOO | permid | permid-5087796914 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Мурманськ СПГ" | ukr | ua_nsdc_sanctions | ua-nsdc-29289-tovaristvo-z-obmezenou-vidpovidalnistu-murmansk-spg | |||
Organization:name | Limited Liability Company "Murmansk LNG" | ua_nsdc_sanctions | ua-nsdc-29289-tovaristvo-z-obmezenou-vidpovidalnistu-murmansk-spg | ||||
Organization:name | LLC MURMANSK LNG | eng | us_ofac_sdn | ofac-49413 | |||
Organization:name | Общество с ограниченной ответственностью "Мурманск СПГ" | ua_nsdc_sanctions | ua-nsdc-29289-tovaristvo-z-obmezenou-vidpovidalnistu-murmansk-spg | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-c8os-hw2znaksi7xa-s1prm4jrg | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus2146 | |||
Organization:ogrnCode | 1235100006338 | ua_nsdc_sanctions | ua-nsdc-29289-tovaristvo-z-obmezenou-vidpovidalnistu-murmansk-spg | ||||
LegalEntity:ogrnCode | 1235100006338 | eng | gb_hmt_sanctions | gb-hmt-16504 | |||
Company:ogrnCode | 1235100006338 | ext_ru_egrul | ru-inn-5190097702 | ||||
Organization:ogrnCode | 1235100006338 | eng | gb_fcdo_sanctions | gb-fcdo-rus2146 | |||
Company:permId | 5087796914 | permid | permid-5087796914 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49413 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2146 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16504 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29289-tovaristvo-z-obmezenou-vidpovidalnistu-murmansk-spg | ||||
Organization:registrationNumber | 1235100006338 | eng | us_ofac_sdn | ofac-49413 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/c8oS_Hw2zNAksi7xa-s1pRm4jrg | gb_coh_disqualified | gb-coh-c8os-hw2znaksi7xa-s1prm4jrg | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49413 | us_ofac_sdn | ofac-49413 | ||||
Company:sourceUrl | https://permid.org/1-5087796914 | permid | permid-5087796914 | ||||
Company:status | Active | permid | permid-5087796914 | ||||
Organization:summary | Limited Liability Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2146 | |||
Organization:taxNumber | 5190097702 | eng | us_ofac_sdn | ofac-49413 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl94c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49413 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-c8os-hw2znaksi7xa-s1prm4jrg | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16504 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2146 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29289-tovaristvo-z-obmezenou-vidpovidalnistu-murmansk-spg | ||||
Organization:topics | sanction | us_trade_csl | ofac-49413 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-734ef28e555d3f4729d3d4fa4f36f59868a31f01 | ||||
LegalEntity:uniqueEntityId | KVUGXJ8CXFH7 | eng | us_sam_exclusions | usgsa-s4mrtl94c | |||