Statements: LLC ARKTICHESKAYA PEREVALKA

Canonical ID: NK-gXE46CnqWX4iMLsJeT52mr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, 683001engus_sam_exclusionsusgsa-s4mrty850
Company:addressSpolokhi Ulitsa, Dom 4A, Pomeshcheniye 14, Etazh 4, MURMANSK, MURMANSKAYA OBLAST, 183025, Russiapermidpermid-5080154416
LegalEntity:address59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, 683001engus_sam_exclusionsusgsa-s4mrty84z
Company:addressУЛ. СПОЛОХИ Д. 4А, Г. МУРМАНСК, МУРМАНСКАЯ ОБЛАСТЬ, 183025ext_ru_egrulru-inn-5190080642
Organization:address59 Leninskaya Street, Office 705, Petropavlovsk-Kamchatskiy, Kamchatskiy Territory, 683001engus_ofac_sdnofac-44998
Organization:addressSpolokhi Street, Building 4A, Floor 4, Room 14, Murmansk, Murmansk Region, 183025engus_ofac_sdnofac-44998
Company:address183025, russian Ffderation, region Murmanskaya, Murmansk, st. Spolokhi, 4A, room. 14, fl. 4ua_war_sanctionsua-ws-entity-1372
LegalEntity:address59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, 683001engus_sam_exclusionsusgsa-s4mrty37r
LegalEntity:address59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, 683001engus_sam_exclusionsusgsa-s4mrty37q
Organization:addressРосійська Федерація, 183025, Мурманська обл., м. Мурманськ, вул. Сполохи, буд. 4А, прим. 14, пов. 4ukrua_nsdc_sanctionsua-nsdc-29292-tovaristvo-z-obmezenou-vidpovidalnistu-arkticna-perevalka
Organization:addressРоссийская Федерация, 183025, Мурманская обл., г. Мурманск, ул. Сполохи, д. 4А, пом. 14, эт. 4ukrua_nsdc_sanctionsua-nsdc-29292-tovaristvo-z-obmezenou-vidpovidalnistu-arkticna-perevalka
LegalEntity:address59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, 683001engus_sam_exclusionsusgsa-s4mrqxdz1
Organization:addressEntityaddr-27c828014bb74b9f32ac47c66aecb50838b544d5us_ofac_sdnofac-44998
Organization:addressEntityaddr-c7fe1ce9e814d1ac84e6406b7e21c082f297643eus_ofac_sdnofac-44998
Organization:aliasLLC Novatek Zapadnaya Arktikaengus_ofac_sdnofac-44998
Organization:aliasLLC Arkticheskaya Perevalkaengus_ofac_sdnofac-44998
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Arktychna perevalka"ua_nsdc_sanctionsua-nsdc-29292-tovaristvo-z-obmezenou-vidpovidalnistu-arkticna-perevalka
Company:countryruua_war_sanctionsua-ws-manager-95
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty37r
Company:countryruua_war_sanctionsua-ws-entity-1372
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdz1
Organization:countryruus_ofac_sdnofac-44998
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty37q
Company:countryrupermidpermid-5080154416
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty84z
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty850
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdz1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37q
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty84z
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37r
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty850
Organization:idf1eb006d79f23dc8c86ad3cce735c3487459770bus_ofac_sdnofac-44998
LegalEntity:id2ff86fce3a9a6123d05ca71afa075115d8cd7adbus_sam_exclusionsusgsa-s4mrty84z
Company:idec6dee8fb11a0d94fa94f8d714f1a7fa5e03bec1permidpermid-5080154416
LegalEntity:idbce878d007c1ec192b066534bfab2a36b2015dbcus_sam_exclusionsusgsa-s4mrqxdz1
Company:id84a321332c486c6e147def69cd76cb0435a6d1b4ua_war_sanctionsua-ws-entity-1372
LegalEntity:id31fe4a2f83a20c3e92ce2266615a0a018f9dc4a2us_sam_exclusionsusgsa-s4mrty37q
Organization:id35ae4215cf5663e47fb0ee96e79138c41cde0e94ua_nsdc_sanctionsua-nsdc-29292-tovaristvo-z-obmezenou-vidpovidalnistu-arkticna-perevalka
Company:id53372612bf2ea9b4a05c26cbd94237e9984d2e1eua_war_sanctionsua-ws-manager-95
LegalEntity:idd8ee9ae718095c0ecd0b745f456b9a7d6f021695us_sam_exclusionsusgsa-s4mrty37r
LegalEntity:idc6bb50e9f51ec4826d26064e6c8dcdf02bcf2b09us_sam_exclusionsusgsa-s4mrty850
Organization:idde518aea124f04c3147b2e5d6fc7c6d6b848806bus_trade_cslofac-44998
Company:id45ae252f59f5b1d925be817cec513ab27a514225ext_ru_egrulru-inn-5190080642
Company:id88c72fe1186946c4c136381ce32b87150bd4c622ua_war_sanctionsua-ws-manager-95
Company:imoNumberIMO6261501ua_war_sanctionsua-ws-manager-95
Company:imoNumberIMO6261501ua_war_sanctionsua-ws-entity-1372
Company:incorporationDate2019-07-11permidpermid-5080154416
Company:incorporationDate2019-07-11ext_ru_egrulru-inn-5190080642
Company:innCode5190080642ua_war_sanctionsua-ws-entity-1372
Company:innCode5190080642ext_ru_egrulru-inn-5190080642
Organization:innCode5190080642ua_nsdc_sanctionsua-nsdc-29292-tovaristvo-z-obmezenou-vidpovidalnistu-arkticna-perevalka
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29292-tovaristvo-z-obmezenou-vidpovidalnistu-arkticna-perevalka
Company:jurisdictionruext_ru_egrulru-inn-5190080642
Company:jurisdictionrupermidpermid-5080154416
Company:kppCode519001001ext_ru_egrulru-inn-5190080642
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5190080642
Organization:nameОбщество с ограниченной ответственностью "Арктическая перевалка"ua_nsdc_sanctionsua-nsdc-29292-tovaristvo-z-obmezenou-vidpovidalnistu-arkticna-perevalka
Organization:nameТовариство з обмеженою відповідальністю "Арктична перевалка"ukrua_nsdc_sanctionsua-nsdc-29292-tovaristvo-z-obmezenou-vidpovidalnistu-arkticna-perevalka
Organization:nameLimited Liability Company "Arctic Transshipment"ua_nsdc_sanctionsua-nsdc-29292-tovaristvo-z-obmezenou-vidpovidalnistu-arkticna-perevalka
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК - ЗАПАДНАЯ АРКТИКА"ext_ru_egrulru-inn-5190080642
Organization:nameArctic Transshipment Limited Liability Companyengus_ofac_sdnofac-44998
Organization:nameАрктическая Перевалка Общество С Ограниченной Ответственностьюrusus_ofac_sdnofac-44998
LegalEntity:nameARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqxdz1
LegalEntity:nameLLC ARKTICHESKAYA PEREVALKAengus_sam_exclusionsusgsa-s4mrty37r
Company:nameLIMITED LIABILITY COMPANY ARCTIC TRANSSHIPMENTua_war_sanctionsua-ws-entity-1372
Company:nameARCTIC TRANSSHIPMENT LLCua_war_sanctionsua-ws-entity-1372
LegalEntity:nameLLC ARKTICHESKAYA PEREVALKAengus_sam_exclusionsusgsa-s4mrty850
Company:nameArctic Transshipment LLCua_war_sanctionsua-ws-manager-95
Organization:nameARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYus_trade_cslofac-44998
LegalEntity:nameLLC NOVATEK ZAPADNAYA ARKTIKAengus_sam_exclusionsusgsa-s4mrty37q
LegalEntity:nameLLC NOVATEK ZAPADNAYA ARKTIKAengus_sam_exclusionsusgsa-s4mrty84z
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ПЕРЕВАЛКА"ext_ru_egrulru-inn-5190080642
Company:nameArkticheskaya Perevalka OOOpermidpermid-5080154416
LegalEntity:notes(also ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty37r
LegalEntity:notes(also LLC NOVATEK ZAPADNAYA ARKTIKA, LLC ARKTICHESKAYA PEREVALKA, LLC NOVATEK ZAPADNAYA ARKTIKA, LLC ARKTICHESKAYA PEREVALKA)engus_sam_exclusionsusgsa-s4mrqxdz1
LegalEntity:notes(also ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty84z
LegalEntity:notes(also ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty850
LegalEntity:notes(also ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty37q
Company:ogrnCode1195190002875ext_ru_egrulru-inn-5190080642
Organization:ogrnCode1195190002875ua_nsdc_sanctionsua-nsdc-29292-tovaristvo-z-obmezenou-vidpovidalnistu-arkticna-perevalka
Company:ogrnCode1195190002875ua_war_sanctionsua-ws-entity-1372
Company:permId5080154416permidpermid-5080154416
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44998
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29292-tovaristvo-z-obmezenou-vidpovidalnistu-arkticna-perevalka
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-1372
Organization:registrationNumber1195190002875engus_ofac_sdnofac-44998
Company:sourceUrl https://permid.org/1-5080154416permidpermid-5080154416
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/1372ua_war_sanctionsua-ws-entity-1372
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/186ua_war_sanctionsua-ws-manager-95
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/187ua_war_sanctionsua-ws-manager-95
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44998us_ofac_sdnofac-44998
Company:statusActivepermidpermid-5080154416
Organization:taxNumber5190080642engus_ofac_sdnofac-44998
Organization:topicssanctionus_trade_cslofac-44998
Company:topicspoiua_war_sanctionsua-ws-entity-1372
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty850
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty84z
Company:topicspoiua_war_sanctionsua-ws-manager-95
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37q
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