Statements: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG

Canonical ID: NK-LhG69bDpEeqcWwh2M8tSo8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. UDALTSOVA 2, MOSCOW, 119415engus_sam_exclusionsusgsa-s4mrs26sh
Organization:addressul. Udaltsova 2, 119415 Moscowengus_ofac_sdnofac-47845
Company:addressУЛ УДАЛЬЦОВА Д. 2, Г.МОСКВА, 119415ext_ru_egrulru-inn-9729290230
Company:addressУЛ. УДАЛЬЦОВА Д. 2, Г.МОСКВА, 119415ext_ru_egrulru-inn-9729290230
Organization:address2 Udaltsova Street, Moscow, Russia, 119415enggb_fcdo_sanctionsgb-fcdo-rus2132
LegalEntity:address2 Udaltsova Street, Moscow, 119415enggb_hmt_sanctionsgb-hmt-16525
LegalEntity:addressUL. UDALTSOVA 2, MOSCOW, 119415engus_sam_exclusionsusgsa-s4mrtxs74
LegalEntity:addressUL. UDALTSOVA 2, MOSCOW, 119415engus_sam_exclusionsusgsa-s4mrtxs75
Organization:address2 Udaltsova Street Moscow, Russia, 119415enggb_coh_disqualifiedgb-coh-jkhyfbloy89vsathjbmbabmixo4
Organization:addressРоссийская Федерация, 119415, г. Москва, вн.тер.г. Муниципальный округ проспект Вернадского, ул Удальцова, дом 2ukrua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
Organization:addressРосійська Федерація, 119415, м. Москва, вн.тер.г. Муніципальний округ проспект Вернадського, вул. Удальцова, буд. 2ukrua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
Organization:addressEntityaddr-39c67cd49dd5db53719cfa955f2e2725ce607572engus_ofac_sdnofac-47845
LegalEntity:addressEntityaddr-e018906dd91ba107e1fa4863f33d715b1efd3a58enggb_hmt_sanctionsgb-hmt-16525
Organization:aliasOOO Smart LNGengus_ofac_sdnofac-47845
LegalEntity:aliasOOO SMART LNGca_dfatd_sema_sanctionsca-sema-2cdee5a812808e60defbd1313c4c61e76f661fa5
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ» or ООО «СМАРТ СПГ»ca_dfatd_sema_sanctionsca-sema-2cdee5a812808e60defbd1313c4c61e76f661fa5
LegalEntity:aliasOOO SMART SPGca_dfatd_sema_sanctionsca-sema-2cdee5a812808e60defbd1313c4c61e76f661fa5
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"enggb_hmt_sanctionsgb-hmt-16525
LegalEntity:aliasOOO SMART LNGenggb_hmt_sanctionsgb-hmt-16525
LegalEntity:aliasOOO SMART SPGenggb_hmt_sanctionsgb-hmt-16525
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Suchasnyi morskyi arktychnyi transport SPH"ua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
Organization:aliasOOO Smart SPGengus_ofac_sdnofac-47845
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs75
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-2cdee5a812808e60defbd1313c4c61e76f661fa5
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2132
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16525
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26sh
Organization:countryruengus_ofac_sdnofac-47845
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs74
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16525
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs75
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26sh
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs74
LegalEntity:id30eace14ecf3dfc16f69ec0bca53cd2497b23053enggb_hmt_sanctionsgb-hmt-16525
LegalEntity:id619cfa97de671a8d2061ac14fdacc0de23923004engus_sam_exclusionsusgsa-s4mrtxs75
LegalEntity:id7cf8ea40d06079b45655ea3b7ed1fedca4b59435ca_dfatd_sema_sanctionsca-sema-2cdee5a812808e60defbd1313c4c61e76f661fa5
LegalEntity:idd8ca8ca7e6ddc7f44dbad5b3b9902b09f25dc837engus_sam_exclusionsusgsa-s4mrtxs74
LegalEntity:id0308497957be813edc156e50f054c064097cb7a5engus_sam_exclusionsusgsa-s4mrs26sh
Organization:id956e02dd5a90d507f166d5bb6f8c2d4797e5229eus_trade_cslofac-47845
LegalEntity:id2044797bb10077d7faedeb2ef5deca23434c5c5eenggb_hmt_sanctionsgb-hmt-16525
LegalEntity:idc201d1154e908f50f57c2abc30fc5395c51a5b4cenggb_hmt_sanctionsgb-hmt-16525
Organization:id2203971663adbe897621d6a2199585dadace6716ua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
Company:idd40298fa4ff48d10bdfa0ef9018e9f66063f525cext_ru_egrulru-inn-9729290230
Organization:idb9caab902acd5888961740fec53e18604b47f486enggb_coh_disqualifiedgb-coh-jkhyfbloy89vsathjbmbabmixo4
Organization:ide2192e3503dda4f9de6273cd3784844800e16ea9engus_ofac_sdnofac-47845
Organization:id513210f9aba830fcdb91e64db3193140c651ab7fenggb_fcdo_sanctionsgb-fcdo-rus2132
Company:incorporationDate2019-10-25ext_ru_egrulru-inn-9729290230
Company:innCode9729290230ext_ru_egrulru-inn-9729290230
Organization:innCode9729290230ua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
Company:jurisdictionruext_ru_egrulru-inn-9729290230
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
Company:kppCode772901001ext_ru_egrulru-inn-9729290230
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9729290230
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16525
LegalEntity:nameOOO SMART LNGengus_sam_exclusionsusgsa-s4mrtxs74
Organization:nameOOO SMART SPGenggb_fcdo_sanctionsgb-fcdo-rus2132
Organization:nameLIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGenggb_fcdo_sanctionsgb-fcdo-rus2132
Organization:nameOOO SMART LNGenggb_fcdo_sanctionsgb-fcdo-rus2132
LegalEntity:nameLLC MODERN MARINE ARCTIC TRANSPORT SPGca_dfatd_sema_sanctionsca-sema-2cdee5a812808e60defbd1313c4c61e76f661fa5
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"ext_ru_egrulru-inn-9729290230
LegalEntity:nameLIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGenggb_hmt_sanctionsgb-hmt-16525
LegalEntity:nameOOO SMART SPGengus_sam_exclusionsusgsa-s4mrtxs75
Organization:nameLIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGengus_ofac_sdnofac-47845
Organization:nameОбщество С Ограниченной Ответственностью Современный Морской Арктический Транспорт Спгrusus_ofac_sdnofac-47845
Organization:nameТовариство з обмеженою відповідальністю "Сучасний морський арктичний транспорт СПГ"ukrua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
Organization:nameLLC" Smart LNG"ua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
Organization:nameLimited Liability Company "Modern Marine Arctic transport SNG "ua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
Organization:nameОбщество с ограниченной ответственностью "Современный морской арктический транспорт СПГ"ua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
Organization:nameООО "СМАРТ СПГ"ua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
Organization:nameOOO Smart LNGua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
LegalEntity:nameLIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGengus_sam_exclusionsusgsa-s4mrs26sh
Organization:nameLIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGus_trade_cslofac-47845
Organization:nameLIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGenggb_coh_disqualifiedgb-coh-jkhyfbloy89vsathjbmbabmixo4
LegalEntity:notes(also OOO SMART LNG, OOO SMART SPG)engus_sam_exclusionsusgsa-s4mrs26sh
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2132
LegalEntity:notes(also LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG)engus_sam_exclusionsusgsa-s4mrtxs75
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jkhyfbloy89vsathjbmbabmixo4
LegalEntity:notes(also LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG)engus_sam_exclusionsusgsa-s4mrtxs74
Organization:ogrnCode1197746631653ua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
Company:ogrnCode1197746631653ext_ru_egrulru-inn-9729290230
LegalEntity:ogrnCode1197746631653enggb_hmt_sanctionsgb-hmt-16525
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47845
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2132
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16525
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2cdee5a812808e60defbd1313c4c61e76f661fa5
Organization:registrationNumber1197746631653engus_ofac_sdnofac-47845
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JKhYFbloy89vsAthjBmBABmIxO4enggb_coh_disqualifiedgb-coh-jkhyfbloy89vsathjbmbabmixo4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47845engus_ofac_sdnofac-47845
Organization:taxNumber9729290230engus_ofac_sdnofac-47845
Organization:topicssanctionus_trade_cslofac-47845
Organization:topicssanctionengus_ofac_sdnofac-47845
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2cdee5a812808e60defbd1313c4c61e76f661fa5
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxs75
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrs26sh
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxs74
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33309-tovaristvo-z-obmezenou-vidpovidalnistu-sucasnij-morskij-arkticnij-transport-spg
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jkhyfbloy89vsathjbmbabmixo4
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2132
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16525
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