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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OAO SAKHMP · PJSC SASCO · PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY · Vidkryte aktsionerne tovarystvo «Sakhalinske morske paroplavstvo» · Відкрите акціонерне товариство «Сахалінське морське пароплавство» · | [sources] | |||
| Other name | OAO SAKHMP · Open Joint-Stock Company «Sakhalin Sea Shipping» · PJSC SASCO · PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY · Відкрите акціонерне товариство «Сахалінське морське пароплавство» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6509000854 | [sources] | |||
| KPP | 650901001 | [sources] | |||
| OGRN | 1026501017828 | [sources] | |||
| Previous name | OAO SAKHMP | [sources] | |||
| Registration number | 1026501017828 · F7ZSPTACB362 · KUV2NK1Y15P9 · KUVSSGLQ4HP5 | [sources] | |||
| Tax Number | 6509000854 | [sources] | |||
| Unique Entity ID | F7ZSPTACB362 · KUV2NK1Y15P9 · KUVSSGLQ4HP5 | [sources] | |||
| Address | 694620, 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 · УЛ. ПОБЕДЫ Д.18 К.А, Г. ХОЛМСК, САХАЛИНСКАЯ, 694620 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-825 · usgsa-s4mrty7ty · ua-nsdc-19132-vidkrite-akcionerne-tovaristvo-sahalinske-morske-paroplavstvo · ua-nabc-company-825-sakhalin-shipping-company-ojsc · usgsa-s4mrty2xn · usgsa-s4mrqm3yv · ofac-44206 · NK-WMsFdjE2JrSuEbimrQgcTt · NK-HijMmB9GYrmVXoug6LQ2Sf · usgsa-s4mrty7tx · ru-inn-6509000854 · rupep-company-50441 · usgsa-s4mrty2xpFor 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. 18A pom. 7, ul. Pobedy, 694620 Kholmsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SASCO ALDAN Sanctioned entity | - | - | - | |
| Sasco Angara Sanctioned entity | - | - | - | |
| SASCO ANIVA Sanctioned entity | - | - | - | |
| ООО "САНТА РИЗОТ ОТЕЛЬ" | 50.1229 | |||
| ООО "СТРОИТЕЛЬНО МОНТАЖНОЕ УПРАВЛЕНИЕ САХ МП" | - | |||
| Simushir Sanctioned entity | - | - | - | |
| ООО "САМЕКС" | - | - | ||
| OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN Sanctioned entity | - | - | - | |
| Kunashir Sanctioned entity | - | - | - | |
| Selenga Sanctioned entity | - | - | - | |
| ООО "БАЗА ТЕХНИЧЕСКОГО ОБСЛУЖИВАНИЯ "ЯЛТА" | - | |||
| ООО "АГРО-ССФ" | 100 | - | ||
| ООО ОХРАННОЕ ПРЕДПРИЯТИЕ "ФОРПОСТ" | - | |||
| ООО "ХОЛМСКЭКОПРОДУКТ" | - | |||
| ООО "МОРТЕХ" | 24 | |||
| ООО "КОРСАКОВСКАЯ МОРЕХОДНАЯ ШКОЛА" | - | |||
| Shantar Sanctioned entity | - | - | - | |
| SASCO AVACHA Sanctioned entity | - | - | - | |
| Zeya Sanctioned entity | - | - | - | |
| ООО "ПРОЦЕССИНГОВАЯ КОМПАНИЯ "САХАЛИНСКОЕ БАНКОВСКОЕ СОГЛАШЕНИЕ-УНИВЕРСАЛ" | - | |||
| ООО "ВИСТА" | 25 | - | ||
| Sakhalin 8 Sanctioned entity | - | - | - | |
| OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN Sanctioned entity | 100 | - | ||
| AO VOSTOK TREID INVEST Sanctioned entity | - | - | - | |
| Sakhalin 9 Sanctioned entity | - | - | - | |
| Paramushir Sanctioned entity | - | - | - | |
| Sakhalin 10 Sanctioned entity | - | - | - | |
| Patria Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kukin Arkadii Viacheslavovych Sanctioned entity | ФИНАНСОВЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ПАВЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||