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Limited Liability Company Rostshipservice

Sanctioned entity

Limited Liability Company Rostshipservice is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ROSTSHIPSERVICE · Limited Liability Company Rostshipservice · Rostshipservis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТШИПСЕРВИС" · Общество с ограниченной ответственностью Ростшипсервис				[sources]
Other name	LIMITED LIABILITY COMPANY ROSTSHIPSERVIS · Limited Liability Company Rostshipservis · OOO ROSTSHIPSERVIS · OOO Rostshipservis				[sources]
Incorporation date	2005-05-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6165122403`				[sources]
KPP	`616701001`				[sources]
OGRN	`1056165052492`				[sources]
PermID	`5086553809`				[sources]
Registration number	`1056165052492` · `G5QQPCHK3K45`				[sources]
Tax Number	`6165122403`				[sources]
Status	Active				[sources]
Address	Kayani Ulitsa, 18, 302, ROSTOV-NA-DONU, ROSTOVSKAYA OBLAST, 344019, Russia · ULITSA KAYANI, 18, 302, ROSTOV-ON-DON, ROSTOV OBLAST, RUS, 344019 · Ulitsa Kayani, 18, 302, 344019 Rostov-on-Don · УЛ. КАЯНИ Д.18, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344019				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Kayani, 18, 302, 344019 Rostov-on-Don	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН ПАВЛОВИЧ ЩЕРБИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-02-08	-

Owners
Owner	Percentage held	Start date	End date
КОНСТАНТИН ПАВЛОВИЧ ЩЕРБИНА	100	2009-12-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,086

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

Source data IDs: usgsa-s4mrqm5f1 · ru-inn-6165122403 · permid-5086553809 · ofac-43281 · ua-nazk-company-9755

For experts: raw data explorer

Factsheet Data sources

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