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Novorossiysk Commercial Sea Port

Sanctioned entity

Novorossiysk Commercial Sea Port is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Novorossiysk Commercial Sea Port · PUBLIC JOINT STOCK COMPANY NOVOROSSIYSK COMMERCIAL SEA PORT · Publichne aktsionerne tovarystvo "Novorosiiskyi morskyi torhovelnyi port" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОРОССИЙСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ" · ПАО "НОВОРОССИЙСКИЙ МОРСКОЙ ТОРГОВЫЙ ПОРТ" · 2 more...				[sources]
Other name	PJSC "Novorossiysk Commercial Sea Port" · Новороссийский морской торговый порт · Публичное акционерное общество "Новороссийский морской торговый порт" · Публічне акціонерне товариство "Новоросійський морський торговельний порт"				[sources]
Incorporation date	2002-08-23				[sources]
Legal form	Акционерные общества · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2315004404`				[sources]
KPP	`231501001`				[sources]
LEI	894500VHUGQT6JY4C183				[sources]
OGRN	`1022302380638`				[sources]
Registration number	`1022302380638`				[sources]
Status	ACTIVE				[sources]
Address	14 Portovaya Street Novorossiysk, 353901, Russia · 353901, Російська Федерація, Краснодарський край, м. Новоросійськ, вул. Портова, буд.14 · Portovaya Street 14, Krasnodar Region, Novorossiysk, 353901 · УЛ. ПОРТОВАЯ Д.14, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ, 353901				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

www.nmtp.info

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
14 Portovaya Street Novorossiysk, 353901, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРИМОРСКИЙ ТОРГОВЫЙ ПОРТ"	100	2011-02-02	-
ООО "Л-ЮПИТЕР"	-	2002-12-22	2004-11-30
АО "НМТП-РЕСУРС"	-	2021-06-15	-
ООО "ИПП"	100	2018-02-01	-
АО "ИМПОРТПИЩЕПРОМ-ТРАНССЕРВИС"	-	2021-06-15	-
НОЧУ ДПО "УЧЕБНЫЙ ЦЕНТР НОВОРОССИЙСКОГО ПОРТА"	-	2014-04-24	2016-10-25
ООО "НМТП-КАПИТАЛ"	100	2017-04-17	-
ООО "НОВОРОССИЙСКИЙ ТРАНСПОРТНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР"	-	2005-11-10	2011-05-03
ООО "БАЛТИЙСКАЯ СТИВИДОРНАЯ КОМПАНИЯ"	100	2006-11-07	-
ООО "МОРТУРСЕРВИС"	-	2006-08-21	2006-08-22
ООО "ТПС"	-	2004-08-03	2004-11-01
ООО "НОВОРОССИЙСКИЙ МАЗУТНЫЙ ТЕРМИНАЛ"	50	2009-05-19	-

Directors
Director	Role	Start date	End date
Kirieiev Serhii Heorhiiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-28	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-14	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ca-sema-3b80c0a0a9f408547f5b8e210bf34a1aebcfa6ba · ch-seco-50732 · au-dfat-6938-novorossiysk-commercial-sea-port · ua-nabc-company-146-pjsc-novorossiysk-commercial-sea-port · eu-sancmap-89f4be9d83a27bb8caf2f58a89ea78ab94babfe1 · eu-oj-c4c7710b6a49e0f58d1cf75262cd8c0999c77059 · permid-5065320394 · rupep-company-8826 · ua-nazk-company-146 · ua-nsdc-18977-publicne-akcionerne-tovaristvo-novorosijskij-morskij-torgovelnij-port · eu-sancmap-70225ea75f2b086d0edaeed07e2beb366b74427b · ca-sema-1-part-2-481-ru-novorossiysk-commercial-sea-port · ua-nabc-company-146-novorossiysk-commercial-sea-port · ru-inn-2315004404 · lei-894500VHUGQT6JY4C183

For experts: raw data explorer

Factsheet Descriptions Data sources

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