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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY · Arctic Transshipment LLC · Arctic Transshipment Limited Liability Company · Arkticheskaya Perevalka OOO · LLC ARKTICHESKAYA PEREVALKA · | [sources] | |||
| Other name | ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY · LLC Arkticheskaya Perevalka · LLC NOVATEK ZAPADNAYA ARKTIKA LLC ARKTICHESKAYA PEREVALKA LLC NOVATEK ZAPADNAYA ARKTIKA LLC ARKTICHESKAYA PEREVALKA · LLC Novatek Zapadnaya Arktika | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6261501 | [sources] | |||
| INN | 4101183870 · 5190080642 · 9729292929 | [sources] | |||
| KPP | 519001001 | [sources] | |||
| OGRN | 1184101001479 · 1195190002875 · 1197746760375 | [sources] | |||
| PermID | 5080154416 | [sources] | |||
| Registration number | 1195190002875 · FKPPEK73VXQ8 · LKPXH42SNDJ2 · LKSWR8AAPN84 | [sources] | |||
| Tax Number | 5190080642 | [sources] | |||
| Unique Entity ID | FKPPEK73VXQ8 · LKPXH42SNDJ2 · LKSWR8AAPN84 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 59 LENINSKAYA STREET, OFFICE 705, PETROPAVLOVSK-KAMCHATSKIY, KAMCHATSKIY TERRITORY, RUS, 683001 · 59 Leninskaya Street, Office 705, 683001 Petropavlovsk-Kamchatskiy · Spolokhi Street, Building 4A, Floor 4, Room 14, 183025 Murmansk · Spolokhi Ulitsa, Dom 4A, Pomeshcheniye 14, Etazh 4, MURMANSK, MURMANSKAYA OBLAST, 183025, Russia · УЛ. СПОЛОХИ Д. 4А, Г. МУРМАНСК, МУРМАНСКАЯ, 183025 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
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
usgsa-s4mrty850 · ofac-44998 · usgsa-s4mrty37q · usgsa-s4mrqxdz1 · ru-inn-5190080642 · permid-5080154416 · NK-dAo8YRN2MqVevmxaeMkPxg · ua-ws-2d4302887f8c19c4247c97dffe567eb689e60c38 · ua-nazk-company-1372 · NK-VLG5gzzkw4gATs9Hwhe2FG · usgsa-s4mrty37r · usgsa-s4mrty84zFor 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 | |
| Spolokhi Street, Building 4A, Floor 4, Room 14, 183025 Murmansk | Russia | |
| 59 Leninskaya Street, Office 705, 683001 Petropavlovsk-Kamchatskiy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Koryak FSU Sanctioned entity | - | - | - | |
| Saam FSU Sanctioned entity | - | - | - | |
| Koryak FSU Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Yuri Pavlovich Safyanov Sanctioned entity | Leader or official of | - | - | |
| ЮРИЙ ПАВЛОВИЧ САФЬЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Koryak FSU Sanctioned entity | Ship Safety Management Manager | - | ||
| Saam FSU Sanctioned entity | Commercial ship manager | - | ||
| Saam FSU Sanctioned entity | Ship Safety Management Manager | - | ||
| Koryak FSU Sanctioned entity | Commercial ship manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TOTALENERGIES EP TRANSSHIPMENT | 10 | - | ||
| OAO NOVATEK Sanctioned entity | 90 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "НОВАТЭК-КАМЧАТКА" | - | - | - | |
| ООО "АРКТИЧЕСКАЯ ПЕРЕВАЛКА" | - | - | - | |
| ООО "НОВАТЭК-КАМЧАТКА" | - | - | - | |
| ООО "АРКТИЧЕСКАЯ ПЕРЕВАЛКА" | - | - | - | |