Nex Systems
Organization

PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also OAO SAKHMP, PJSC SASCO, OAO SAKHMP, PJSC SASCO)

(also PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)

Sanctions and listings4

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jul 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 44206treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections16

Owns16

All 16 markedSanctionedDebarred
  • VesselSASCO ANIVA
    Share not stated
    Property in the interest ofRussia
  • VesselZEYA
    Share not stated
    Property in the interest ofRussia
  • VesselSakhalin 8
    Share not stated
    Property in the interest of
  • VesselPatria
    Share not stated
    Property in the interest ofRussia
  • VesselSakhalin 9
    Share not stated
    Owned or Controlled By
  • VesselSHANTAR
    Share not stated
    Property in the interest ofRussia

Identifiers7

IdentifierNumberIssued by
ID number1026501017828
ID number6509000854
INN code6509000854
Registration number1026501017828
Tax number6509000854
Tax ID no6509000854Russia
Registration number1026501017828Russia

Other names4

Also known as3

PJSC SASCOПубличное Акционерное Общество Сахалинское Морское ПароходствоПубличное акционерное общество "Сахалинское морское пароходство"

Previously known as1

Names the source records this subject as having used before.

OAO SAKHMP

Addresses1

  • d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.