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OOO NORD MARINE

Sanctioned entity

OOO NORD MARINE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nord Marine OOO · OOO NORD MARINE · OOO Nord Marine · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД МАРИН" · 2 more...				[sources]
Other name	NORD MARINE · Nord Marine · Nord marine LLC · Общество с ограниченной ответственностью "Норд марин" · Товариство з обмеженою відповідальністю "Норд марін"				[sources]
Incorporation date	2001-04-16 · 2002-11-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7716204897`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027700401024`				[sources]
PermID	`5083147459`				[sources]
Registration number	`1027700401024` · `V29VDG2H85B9`				[sources]
Tax Number	`7716204897`				[sources]
Status	Active				[sources]
Address	123100, Російська Федерація, м. Москва, вул. Рочдельська, буд. 11/5 (будова 1) · Rochdel'skaya Ulitsa, 11/5, Str.1, MOSCOW, MOSCOW, 123100, Russia · UL. ROCHDELSKAYA D. 11/5, STR. 1, MOSCOW, RUS, 123100 · Ul. Rochdelskaya D. 11/5, Str. 1, 123100 Moscow · УЛ. РОЧДЕЛЬСКАЯ Д.11/5 СТР.1, МОСКВА, 123100				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Rochdelskaya D. 11/5, Str. 1, 123100 Moscow	Russia

Directors
Director	Role	Start date	End date
Evgeniy Borisovich Kochman	Генеральный директор	2007-12-13	-

Owners
Owner	Percentage held	Start date	End date
Evgeniy Borisovich Kochman	-	-	-
Evgeniy Borisovich Kochman	100	2004-04-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

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)20,980

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 Exclusions119,108

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 Data2,960

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: ofac-37219 · ua-nabc-company-5352-ooo-nord-marine · ua-nazk-company-5352 · rupep-company-40940 · ru-inn-7716204897 · ua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin · permid-5083147459 · usgsa-s4mrn705d

For experts: raw data explorer

Factsheet Data sources

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