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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARITIME ASSISTANCE LLC · Maritime Assistance LLC · ООО "МАРИТАЙМ АССИСТАНС" · ООО Маритайм Ассистанс · شركة MARITIME ASSISTANCE LLC | [sources] | |||
| Other name | Limited Liability Company Maritime Assistance · MARITIME ASSISTANCE LLC · Общество с ограниченной ответственностью Маритайм Ассистанс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 770301001 | [sources] | |||
| INN | 7718075252 | [sources] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1157746142960 | [sources] | |||
| Registration number | 1157746142960 · Q4VQHMV2B473 | [sources] | |||
| Summary | A front company used to make payments and facilitate the transfer of supplies of jet fuel to Russian forces operating in Syria in support of the Assad regime. Under US sanctions. · مدرجة في قوائم العقوبات الأمريكية لاستخدامها كواجهة في شراء ونقل وقود طائرات للقوات الروسية في سوريا عبر بانياس | [sources] | |||
| Tax Number | 7718075252 | [sources] | |||
| Unique Entity ID | Q4VQHMV2B473 | [sources] | |||
| Address | SADOVAYA-KUDRINSKAYA STREET, BUILDING 32-1, OFFICE XII ON 6TH FL., CABINET 4D, MOSCOW, RUS, 123001 · Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, 123001 Moscow · УЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.Москва, 121096 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr9z9lg · opensyr-node-3566 · ofac-27143 · ru-inn-7718075252For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, 123001 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ВЛАДИМИРОВНА ДЕНЫШЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| The Baniyas Refinery Company Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Syrian Company for Oil Transport Sanctioned entity | Providing support to | - | - | |
| Sovfracht JSC Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ АЛЕКСАНДРОВИЧ ТИЩЕНКО | 100 | - | ||