Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN · OOO MPL VANINO SAKHALIN · ООО "МОРСКИЕ ПАРОМНЫЕ ЛИНИИ "ВАНИНО-САХАЛИН" | [sources] | |||
Other name | OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN · OOO MPL VANINO SAKHALIN · OOO MPL Vanino Sakhalin · ООО МПЛ Ванино Сахалин | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 2709014374 | [sources] | |||
KPP | 270901001 | [sources] | |||
OGRN | 1132709000038 | [sources] | |||
Registration number | 1132709000038 · F7ZZV2T3KAW8 · KUWCTNZA1EJ6 | [sources] | |||
Tax Number | 2709014374 | [sources] | |||
Unique Entity ID | F7ZZV2T3KAW8 · KUWCTNZA1EJ6 | [sources] | |||
Address | D. 70 K. A POM. 7 TER. ZHELEZNODOROZHNAYA, RUS, 682860 · d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860 · УЛ. ЖЕЛЕЗНОДОРОЖНАЯ Д.1, ВАНИНО, ХАБАРОВСКИЙ, 682860 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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 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-44208
· ua-nazk-company-10393
· NK-LQoLbMm5E3o4FFBVJfnBc2
· usgsa-s4mrqm3yw
· usgsa-s4mrty7tz
· ru-inn-2709014374
· usgsa-s4mrty2xq
For 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. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ЮРЬЕВИЧ БРИЛЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY Sanctioned entity | - | - | - | |
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY Sanctioned entity | 100 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАО "МОРСКИЕ ПАРОМНЫЕ ЛИНИИ "ВАНИНО-САХАЛИН" | - | - | - |