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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | East Stevedoring Company · Eastern Stevedoring Company · Eastern stuwadoorsbedrijf · LLC Vostochnaya Stevedoring Company · Tovarystvo z obmezhenoiu vidpovidalnistiu «Skhidna Stividorna Kompaniia» · | [sources] | |||
| Other name | Eastern Stevedoring Company · Limited Liability Company Eastern Stevedoring Company · Limited Liability Company «Eastern Stevedoring Company» · OOO VSK） · OOO “Восточная Стивидорная Компания” · | [sources] | |||
| Weak alias | OOO VSK · VSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| vsc@vscport.ru | [sources] | ||||
| INN | 2508064833 | [sources] | |||
| KPP | 250801001 | [sources] | |||
| OGRN | 1042501609039 | [sources] | |||
| PermID | 4297378138 | [sources] | |||
| Phone | +74236660262 · +74236665305 | [sources] | |||
| Registration number | 1042501609039 · 2508064833 | [sources] | |||
| Tax Number | 2508064833 | [sources] | |||
| Unique Entity ID | UJ92DM4VLVT5 | [sources] | |||
| Website | vscport.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 14A Vnutriportovaya Street, Nakhodka, Primorskiy Krai, 1Z, 692941, Russia · 14A, UL. VNUTRIPORTOVAYA. VRANGEL-1, NAKHODKA, RUS, 692941 · 14a, ul. Vnutriportovaya, Vrangel-1, Nakhodka, Primorsky krai, 692941, Russia · 14a, ul. Vnutriportovaya, Vrangel-1, Nakhodka, RUSSIAN FEDERATION, 692941 · 14a, ul. Vnutriportovaya. Vrangel-1 692941 Nakhodka · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
http://www.vscport.ru
OOO “Восточная Стивидорная Компания”
Operates the terminals at the main container port of the Russian Far-East in Vostochny Port
Operates the shipment of containers in Vostochny port in the Primorsky region of Russia.
Type of entity: Limited Liability Company. Principal place of business: Nakhodka, Russian Federation
Principal place of business: Nakhodka, Russian Federation
Place of registration: Nakhodka, Russian Federation
LLC Vostochnaya Stevedoring Company operates the shipment of containers in Vostochny port in the Primorsky region of Russia. The Democratic People’s Republic of Korea (DPRK) has shipped weapons and ammunition via shipping containers to Russian Far East ports, including Vostochny Port. Russia is using the weapons and ammunition shipped from the DPRK in its war of aggression against Ukraine. As the operating company for the shipment of containers to Vostochny port, LLC Vostchnaya Stevedoring Company is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Operates the terminals at the main container port of the Russian Far-East in Vostochny Port
OOO “Восточная Стивидорная Компания”
Operates the shipment of containers in Vostochny port in the Primorsky region of Russia.
Type of entity: Limited Liability Company. Principal place of business: Nakhodka, Russian Federation
La Eastern Stevedoring Company, également connue sous le nom de Vostochnaya Stevedoring Company, exploite les terminaux du principal port à conteneurs de l'Extrême-Orient russe dans le port de Vostochny. C'est par l'intermédiaire de ce port dans la Fédération de Russie que des milliers de conteneurs d'armes et de munitions de la RPDC ont été transférés aux forces armées russes avant d'être acheminés vers la ligne de front en Ukraine. En tant qu'exploitant du port de Vostochny, la Eastern Stevedoring Company a participé à des transferts d'armes de la RPDC vers la Fédération de Russie, en violation des résolutions 1718 (2006) et 1874 (2009) du Conseil de sécurité des Nations unies.
LLC Vostochnaya Stevedoring Company exploite l'expédition de conteneurs dans le port de Vostochny, dans la région russe de Primorsky. La République populaire démocratique de Corée (RPDC) a expédié des armes et des munitions par conteneurs vers des ports de l'Extrême-Orient russe, notamment le port de Vostochny. La Russie utilise les armes et les munitions expédiées depuis la RPDC dans la guerre d'agression qu'elle mène contre l'Ukraine. En tant que société d'exploitation pour l'expédition de conteneurs vers le port de Vostochny, LLC Vostochnaya Stevedoring Company apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Adresse: Fédération de Russie, région de Primorsky, Nakhodka, Vnutriportovaya ul. 14 a Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Nakhodka, Fédération de Russie Numéro d'enregistrement: 2508064833 Principal établissement: Nakhodka, Fédération de Russie
Entity involved in the procurement of DPRK munitions for supply to Russia
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
gb-hmt-16498 · ua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania · eu-fsf-eu-11748-50 · usgsa-s4mrs26nt · permid-4297378138 · ja-mof-9a851b4a319e736e364eacf4b0e0810645b92ae4 · gb-fcdo-rus2113 · ca-sema-eadcb6f2efb02a004228c4a2f49c8b9e829c41b6 · ru-inn-2508064833 · mc-freezes-2d8b4983cc1aa13e0d6ce4c07600e3f7590b6a12 · ch-seco-75956 · mc-freezes-6bc28d340752608fa942e5345750973ccb69a204 · nz-ru-ent-423-vostochnaya-stevedoring-company-llc · ua-nabc-company-798-vostochnaya-stevedoring-company-llc-eastern-stevedoring-company-llc · ofac-47712 · au-dfat-7946-vostochnaya-stevedoring-company-llc · ua-nazk-company-798 · eu-fsf-eu-11628-6 · NK-NMyWKqKU2i9dUcfBmx9yDv · NK-2iHkhwYjkscCPyyyMPxxJd · fr-ga-7568 · fr-ga-7445 · au-dfat-7962-vostochnaya-stevedoring-company-llcFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СКЛАД КОМПЛЕКТАЦИИ ВОСТОЧНОГО МЕЖДУНАРОДНОГО КОНТЕЙНЕРНОГО СЕРВИСА" | - | |||
| ООО "ВОСТОЧНЫЙ МЕЖДУНАРОДНЫЙ ЭКСПЕДИТОРСКИЙ СЕРВИС" | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GLOBAL PORTS INVESTMENTS PLC | 100 | - | ||