Statements: OOO Nord Marine

Canonical ID: NK-gQ48EbTZgdgHscjvZUj6Ma · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address123100, Російська Федерація, м. Москва, вул. Рочдельська, буд. 11/5 (будова 1)ukrua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Company:addressУЛ. РОЧДЕЛЬСКАЯ Д.11/5 СТР.1, Г.МОСКВА, 123100ext_ru_egrulru-inn-7716204897
Company:addressRochdel'skaya Ulitsa, 11/5, Str.1, MOSCOW, MOSCOW, 123100, Russiapermidpermid-5083147459
LegalEntity:addressUL. ROCHDELSKAYA D. 11/5, STR. 1, MOSCOW, 123100engus_sam_exclusionsusgsa-s4mrtyf01
LegalEntity:addressUL. ROCHDELSKAYA D. 11/5, STR. 1, MOSCOW, 123100engus_sam_exclusionsusgsa-s4mrn705d
Organization:addressUl. Rochdelskaya D. 11/5, Str. 1, 123100 Moscowengus_ofac_sdnofac-37219
Organization:addressEntityaddr-a2bc26ed93e15c91cb1e3c6b8285dbf1803500fdus_ofac_sdnofac-37219
Organization:aliasNord Marineengus_ofac_sdnofac-37219
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin"ua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Organization:countryruus_ofac_sdnofac-37219
Company:countryrupermidpermid-5083147459
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn705d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyf01
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn705d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf01
Company:dissolutionDate2025-01-27ext_ru_egrulru-inn-7716204897
Company:emailV.VOROBIOVA@nordmarine.ruext_ru_egrulru-inn-7716204897
Organization:iddac14cff5c3f776b8915b970ee44383f9c65af27us_ofac_sdnofac-37219
LegalEntity:idc980920c88ad808b07286d8d2e1e7b6f9ca2792aus_sam_exclusionsusgsa-s4mrtyf01
LegalEntity:id0ba20e497d7735e5944af7e2f688b4304851b744us_sam_exclusionsusgsa-s4mrn705d
Company:id8bc7637c57e30da6992606acc3aef10c63e277beext_ru_egrulru-inn-7716204897
Organization:id9bff9b03fb012c46a04a43f0dec4f5913a5f981eus_trade_cslofac-37219
Organization:idde5bce6fa5fdb1bae2046a0ba501e04e4c091894ua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Company:id1933e5cfd06051e6913b1eebeab1b61cbb025bb6ext_us_ofac_press_releasesofac-pr-d83d141cd11927a107d75391bc10d19ba9afeaf8
Company:ideac7cafee04a774ff6db2ce9c257f45791ecd0d4permidpermid-5083147459
Company:incorporationDate2002-11-05ext_ru_egrulru-inn-7716204897
Organization:incorporationDate2001-04-16us_ofac_sdnofac-37219
Company:incorporationDate2002-11-05permidpermid-5083147459
Organization:innCode7716204897ua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Company:innCode7716204897ext_ru_egrulru-inn-7716204897
Company:jurisdictionrupermidpermid-5083147459
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Company:jurisdictionruext_ru_egrulru-inn-7716204897
Company:kppCode770301001ext_ru_egrulru-inn-7716204897
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7716204897
Organization:nameООО НОРД МАРИНrusus_ofac_sdnofac-37219
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД МАРИН"ext_ru_egrulru-inn-7716204897
Company:nameNord Marine OOOpermidpermid-5083147459
Organization:nameОбщество с ограниченной ответственностью "Норд марин"ua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Organization:nameТовариство з обмеженою відповідальністю "Норд марін"ua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Organization:nameNord marine LLCua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Organization:nameТовариство з обмеженою відповідальністю "Норд марін"ukrua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Company:nameOOO Nord Marineengext_us_ofac_press_releasesofac-pr-d83d141cd11927a107d75391bc10d19ba9afeaf8
Organization:nameOOO NORD MARINEus_trade_cslofac-37219
LegalEntity:nameNORD MARINEengus_sam_exclusionsusgsa-s4mrtyf01
LegalEntity:nameOOO NORD MARINEengus_sam_exclusionsusgsa-s4mrn705d
Organization:nameOOO Nord Marineengus_ofac_sdnofac-37219
LegalEntity:notes(also NORD MARINE)engus_sam_exclusionsusgsa-s4mrn705d
LegalEntity:notes(also OOO NORD MARINE)engus_sam_exclusionsusgsa-s4mrtyf01
Company:ogrnCode1027700401024ext_ru_egrulru-inn-7716204897
Organization:ogrnCode1027700401024ua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Company:permId5083147459permidpermid-5083147459
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37219
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Organization:registrationNumber1027700401024engus_ofac_sdnofac-37219
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0802ext_us_ofac_press_releasesofac-pr-d83d141cd11927a107d75391bc10d19ba9afeaf8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37219us_ofac_sdnofac-37219
Company:sourceUrl https://permid.org/1-5083147459permidpermid-5083147459
Company:statusActivepermidpermid-5083147459
Organization:taxNumber7716204897engus_ofac_sdnofac-37219
Organization:topicssanctionus_trade_cslofac-37219
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf01
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn705d
Organization:topicssanctionus_ofac_sdnofac-37219
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
LegalEntity:uniqueEntityIdQN77HWJYAFT9engus_sam_exclusionsusgsa-s4mrtyf01
LegalEntity:uniqueEntityIdV29VDG2H85B9engus_sam_exclusionsusgsa-s4mrn705d
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