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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA · UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY · UNIVERSALNYI MORSKOI PORT INDIGA OOO · Universal'nyi Morskoy Port Indiga OOO · Universalny Morskoi Port Indiga Limited Liability Company · | [sources] | |||
| Other name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA · Obshchestvo S Organichennoi Otvetstvennostyu Universalny Morskoi Port Indiga · UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY · UNIVERSALNYI MORSKOI PORT INDIGA OOO · Universalnyi Morskoi Port Indiga OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2983013198 | [sources] | |||
| KPP | 298301001 | [sources] | |||
| OGRN | 1192901007430 | [sources] | |||
| PermID | 5086553550 | [sources] | |||
| Registration number | 1192901007430 · G17UEB8T4G39 · K6QCDTCU8SH1 · K6UAGSBJP9S9 | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Tax Number | 2983013198 | [sources] | |||
| Unique Entity ID | G17UEB8T4G39 · K6QCDTCU8SH1 · K6UAGSBJP9S9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 11, ETAZH 2, KAB. 8, UL. PORTOVAYA, NENETSKI A.O., NARYAN-MAR, RUS, 166000 · Portovaya Ulitsa, Dom 11, Etazh 2 Kabinet 8, NARYAN-MAR, NENETSKIY AVTONOMNYI OKRUG, 166000, Russia · d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., 166000 Naryan-Mar · УЛ. ПОРТОВАЯ Д. 11, Г. НАРЬЯН-МАР, НЕНЕЦКИЙ, 166000 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-2983013198 · usgsa-s4mrty2n2 · rupep-company-7552 · permid-5086553550 · usgsa-s4mrty2n1 · NK-BBNEC5MKKdFTBawBSnhBFx · usgsa-s4mrty7k9 · usgsa-s4mrty7kb · ua-nazk-company-9834 · NK-3t4ADNsqNUFcsbJcDxtRXH · usgsa-s4mrqm5c1 · ofac-43138For 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 | |
| d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., 166000 Naryan-Mar | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Кирилл Владимирович Цветаев | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ИНВЕСТИЦИОННАЯ ГРУППА "ИНДИГА" | 50 | - | ||
| Akvamarin Limited Liability Company Sanctioned entity | 50 | - | ||
| Akvamarin Limited Liability Company Sanctioned entity | - | - | - | |