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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 · 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 | |||
مدرجة في قوائم العقوبات الأمريكية لاستخدامها كواجهة في شراء ونقل وقود طائرات للقوات الروسية في سوريا عبر بانياس
Maritime Assistance LLC is 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 through the port of Banias. The company also materially assisted or provided financial and technological support to the Syrian Company for Oil Transport (SCOT). Maritime Assistance LLC is placed on US sanctions lists.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-27143 · opensyr-node-3566 · ru-inn-7718075252 · usgsa-s4mr9z9lgFor 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 | - | ||