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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIREKTSIIA MORSKOI PORT INDIGA OOO · DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY · Direktsiya Morskoi Port Indiga Limited Liability Company · Direktsiya Morskoy Port Indiga OOO · Дирекция Морской Порт Индига Общество с Ограниченной Ответственностью · | [sources] | |||
| Other name | DIREKTSIIA MORSKOI PORT INDIGA OOO · DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY · Direktsiia Morskoi Port Indiga OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 36289536 | [sources] | |||
| INN | 2983012934 | [sources] | |||
| KPP | 298301001 | [sources] | |||
| OGRN | 1192901002733 | [sources] | |||
| PermID | 5086551763 | [sources] | |||
| Registration number | 1192901002733 · FZZCBH2CGM97 · K6FVUALTU4L7 | [sources] | |||
| Tax Number | 2983012934 | [sources] | |||
| Unique Entity ID | FZZCBH2CGM97 · K6FVUALTU4L7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 3 KAB. 3, UL. NENETSKAYA, NARYAN-MAR, RUS, 166000 · Nenetskaya Ulitsa, Dom 3, Kabinet 3, NARYAN-MAR, NENETSKIY AVTONOMNYI OKRUG, 166000, Russia · d. 3 kab. 3, ul. Nenetskaya, 166000 Naryan-Mar · УЛ. НЕНЕЦКАЯ Д. 3, 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
usgsa-s4mrty7k6 · ua-nazk-company-9716 · usgsa-s4mrqm5by · ru-inn-2983012934 · ofac-43132 · NK-ACFe6vCDQcR9hwNc4RweAZ · permid-5086551763 · rupep-company-8196 · usgsa-s4mrty2myFor 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. 3 kab. 3, ul. Nenetskaya, 166000 Naryan-Mar | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОРИЯ АЛЕКСАНДРОВНА СОЛДАТОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Akvamarin Limited Liability Company Sanctioned entity | - | - | - | |
| Akvamarin Limited Liability Company Sanctioned entity | 96.77 | - | ||
| ВИКТОРИЯ АЛЕКСАНДРОВНА СОЛДАТОВА | 3.23 | - | ||