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LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA

Sanctioned entity

LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЯНОЙ ТЕРМИНАЛ "БЕЛОКАМЕНКА" · Общество C Ограниченной Ответственностью Нефтяной терминал Белокаменка				[sources]
Other name	NT BELOKAMENKA OOO · NT Belokamenka OOO				[sources]
Incorporation date	2003-10-09				[sources]
Legal form	State-Owned Enterprise · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5190120165`				[sources]
KPP	`519001001`				[sources]
OGRN	`1035100188331`				[sources]
Registration number	`1035100188331` · `KZUFUZ1ALCK6`				[sources]
Tax Number	`5190120165`				[sources]
Address	UL. MARATA D. 26, MURMANSK, RUS, 183010 · ul. Marata d. 26, 183010 Murmansk · УЛ. МАРАТА Д.26, Г. МУРМАНСК МУРМАНСКАЯ, 183010				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Marata d. 26, 183010 Murmansk	Russia

Directors
Director	Role	Start date	End date
ДЕНИС АЛЕКСЕЕВИЧ ШУЛЬГА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-15	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОММЕРЦИЯ"	0.01	2016-11-30	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСНЕФТЕФЛОТ"	99.99	2015-12-23	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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:

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: ofac-49459 · usgsa-s4mrtl95t · ru-inn-5190120165

For experts: raw data explorer

Factsheet Data sources

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