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Arctic Transshipment Limited Liability Company

Sanctioned entity

Arctic Transshipment Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY · Arctic Transshipment Limited Liability Company · Arkticheskaya Perevalka OOO · Арктическая Перевалка Общество С Ограниченной Ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ПЕРЕВАЛКА" · 1 more...				[sources]
Other name	LLC Arkticheskaya Perevalka · LLC NOVATEK ZAPADNAYA ARKTIKA LLC ARKTICHESKAYA PEREVALKA LLC NOVATEK ZAPADNAYA ARKTIKA LLC ARKTICHESKAYA PEREVALKA · LLC Novatek Zapadnaya Arktika				[sources]
Incorporation date	2019-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4101183870` · `5190080642` · `9729292929`				[sources]
KPP	`519001001`				[sources]
OGRN	`1184101001479` · `1195190002875` · `1197746760375`				[sources]
PermID	`5080154416`				[sources]
Registration number	`1195190002875` · `FKPPEK73VXQ8`				[sources]
Tax Number	`5190080642`				[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 · Д. 4А, СПОЛОХИ, МУРМАНСКАЯ, 183025 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
59 Leninskaya Street, Office 705, 683001 Petropavlovsk-Kamchatskiy	Russia
Spolokhi Street, Building 4A, Floor 4, Room 14, 183025 Murmansk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Saam FSU	-	-	-
Koryak FSU	-	-	-

Directors
Director	Role	Start date	End date
ЮРИЙ ПАВЛОВИЧ САФЬЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-25	-
Yuri Pavlovich Safyanov	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	90	2019-07-11	-
TOTALENERGIES EP TRANSSHIPMENT	10	2021-07-23	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ПЕРЕВАЛКА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-КАМЧАТКА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-КАМЧАТКА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ПЕРЕВАЛКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,801

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 Exclusions120,096

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:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5190080642 · ua-nazk-company-1372 · permid-5080154416 · ofac-44998 · usgsa-s4mrqxdz1

For experts: raw data explorer

Factsheet Data sources

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