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PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY

Sanctioned entity
TypeCompany[sources]
NameOAO SAKHMP · PJSC SASCO · PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY · Vidkryte aktsionerne tovarystvo «Sakhalinske morske paroplavstvo» · Відкрите акціонерне товариство «Сахалінське морське пароплавство» · 3 more...[sources]
Other nameOAO SAKHMP · Open Joint-Stock Company «Sakhalin Sea Shipping» · PJSC SASCO · PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY · Відкрите акціонерне товариство «Сахалінське морське пароплавство» · 2 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6509000854[sources]
KPP650901001[sources]
OGRN1026501017828[sources]
Previous nameOAO SAKHMP[sources]
Registration number1026501017828 · F7ZSPTACB362 · KUV2NK1Y15P9 · KUVSSGLQ4HP5[sources]
Tax Number6509000854[sources]
Address694620, Російська Федерація, Сахалінська обл., м. Холмськ, вул. Перемоги, буд. 18 (к. А) · D. 18A POM. 7, UL. POBEDY, KHOLMSK, RUS, 694620 · d. 18A pom. 7, ul. Pobedy, 694620 Kholmsk · Д.18, ПОБЕДЫ К.А, САХАЛИНСКАЯ, ХОЛМСКИЙ, 694620 · УЛ. ПОБЕДЫ Д.18 К.А, Г. ХОЛМСК САХАЛИНСКАЯ, ХОЛМСКИЙ, 694620[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,130

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


Source data IDs: ru-inn-6509000854 · usgsa-s4mrqm3yv · ofac-44206 · usgsa-s4mrty7ty · ua-nazk-company-825 · usgsa-s4mrty2xn · NK-WMsFdjE2JrSuEbimrQgcTt · usgsa-s4mrty2xp · rupep-company-50441 · ua-nsdc-19132-vidkrite-akcionerne-tovaristvo-sahalinske-morske-paroplavstvo · usgsa-s4mrty7tx · NK-HijMmB9GYrmVXoug6LQ2Sf · ua-nabc-company-825-sakhalin-shipping-company-ojsc

For experts: raw data explorer