Statements: OOO Nord Marine

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. РОЧДЕЛЬСКАЯ Д.11/5 СТР.1, Г.МОСКВА, 123100ext_ru_egrulru-inn-7716204897
Organization:addressUl. Rochdelskaya D. 11/5, Str. 1, 123100 Moscowengus_ofac_sdnofac-37219
LegalEntity:addressUL. ROCHDELSKAYA D. 11/5, STR. 1, MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mrtyf01
LegalEntity:addressUL. ROCHDELSKAYA D. 11/5, STR. 1, MOSCOW, RUS, 123100engus_sam_exclusionsusgsa-s4mrn705d
Company:addressRochdel'skaya Ulitsa, 11/5, Str.1, MOSCOW, MOSCOW, 123100, Russiapermidpermid-5083147459
Organization:address123100, Російська Федерація, м. Москва, вул. Рочдельська, буд. 11/5 (будова 1)ukrua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Organization:addressEntityaddr-a2bc26ed93e15c91cb1e3c6b8285dbf1803500fdengus_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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf01
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn705d
Organization:countryruengus_ofac_sdnofac-37219
Company:countryrupermidpermid-5083147459
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn705d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf01
Company:dissolutionDate2025-01-27ext_ru_egrulru-inn-7716204897
Company:emailV.VOROBIOVA@nordmarine.ruext_ru_egrulru-inn-7716204897
Organization:id9bff9b03fb012c46a04a43f0dec4f5913a5f981eus_trade_cslofac-37219
Company:id684b30af43343671f4c09ef87a80ec727db6e00bext_us_ofac_press_releasesNK-gQ48EbTZgdgHscjvZUj6Ma
Organization:idfce74642f57437f574d2b7b42c1740d1f0776833ua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
LegalEntity:idc706c99ff9d215250f9724febe758f9105e5b86bengus_sam_exclusionsusgsa-s4mrtyf01
Company:id8bc7637c57e30da6992606acc3aef10c63e277beext_ru_egrulru-inn-7716204897
Organization:id1780fb7ad154d23dcb5dc44c0a1e1ed377dbf8bdengus_ofac_sdnofac-37219
Company:ideac7cafee04a774ff6db2ce9c257f45791ecd0d4permidpermid-5083147459
LegalEntity:id824cd638731f21cd027a63a421551345b4565f53engus_sam_exclusionsusgsa-s4mrn705d
Organization:incorporationDate2001-04-16engus_ofac_sdnofac-37219
Company:incorporationDate2002-11-05permidpermid-5083147459
Company:incorporationDate2002-11-05ext_ru_egrulru-inn-7716204897
Organization:innCode7716204897ua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Company:innCode7716204897ext_ru_egrulru-inn-7716204897
Company:jurisdictionruext_ru_egrulru-inn-7716204897
Company:jurisdictionrupermidpermid-5083147459
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Company:kppCode770301001ext_ru_egrulru-inn-7716204897
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7716204897
Organization:nameОбщество с ограниченной ответственностью "Норд марин"ua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Organization:nameООО НОРД МАРИНrusus_ofac_sdnofac-37219
Organization:nameOOO Nord Marineengus_ofac_sdnofac-37219
Organization:nameOOO NORD MARINEus_trade_cslofac-37219
Company:nameNord Marine OOOpermidpermid-5083147459
LegalEntity:nameNORD MARINEengus_sam_exclusionsusgsa-s4mrtyf01
LegalEntity:nameOOO NORD MARINEengus_sam_exclusionsusgsa-s4mrn705d
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД МАРИН"ext_ru_egrulru-inn-7716204897
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_releasesNK-gQ48EbTZgdgHscjvZUj6Ma
Organization:nameNord marine LLCua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
LegalEntity:notes(also OOO NORD MARINE)engus_sam_exclusionsusgsa-s4mrtyf01
LegalEntity:notes(also NORD MARINE)engus_sam_exclusionsusgsa-s4mrn705d
Organization:ogrnCode1027700401024ua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Company:ogrnCode1027700401024ext_ru_egrulru-inn-7716204897
Company:permId5083147459permidpermid-5083147459
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37219
Organization:registrationNumber1027700401024engus_ofac_sdnofac-37219
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0802engext_us_ofac_press_releasesNK-gQ48EbTZgdgHscjvZUj6Ma
Company:sourceUrl https://permid.org/1-5083147459permidpermid-5083147459
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37219engus_ofac_sdnofac-37219
Company:statusActivepermidpermid-5083147459
Organization:taxNumber7716204897engus_ofac_sdnofac-37219
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf01
Organization:topicssanctionus_trade_cslofac-37219
Organization:topicssanctionengus_ofac_sdnofac-37219
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn705d
LegalEntity:uniqueEntityIdQN77HWJYAFT9engus_sam_exclusionsusgsa-s4mrtyf01
LegalEntity:uniqueEntityIdV29VDG2H85B9engus_sam_exclusionsusgsa-s4mrn705d
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