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Direktsiya Morskoi Port Indiga Limited Liability Company

Sanctioned entity

Direktsiya Morskoi Port Indiga Limited Liability Company is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Other name	DIREKTSIIA MORSKOI PORT INDIGA OOO · DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY · Direktsiia Morskoi Port Indiga OOO				[sources]
Incorporation date	2019-02-22				[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]
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	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

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	2019-02-22	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОРИЯ АЛЕКСАНДРОВНА СОЛДАТОВА	3.23	2019-02-22	-
Akvamarin Limited Liability Company	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАМАРИН"	96.77	2019-08-07	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

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 Data2,939

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-s4mrty7k6 · ru-inn-2983012934 · ua-nazk-company-9716 · NK-ACFe6vCDQcR9hwNc4RweAZ · usgsa-s4mrqm5by · ofac-43132 · permid-5086551763 · rupep-company-8196 · usgsa-s4mrty2my

For experts: raw data explorer

Factsheet Data sources

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