OJSC NORTHERN SHIPPING COMPANY
Sanctioned entityRussia. Named in 6 sanctions listings.
Summary
(also OAO SEVERNOYE MORSKOYE PAROKHODSTVO, OPEN JSC NORTHERN SHIPPING COMPANY, OJSC NORTHERN SHIPPING COMPANY, JSC NSC ARKHANGELSK)
(also JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Identification Number: IMO 0555641; OFAC documented name 54135: Joint Stock Company Northern Shipping Company
Sanctions and listings6
- Listed
- 31 Oct 2024
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 May 2022
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 37030treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections29
Owns27
All 27 markedSanctioned- Mekhanik PustoshnyyDebarredShare not statedOwned or Controlled By
- Share not statedOwned or Controlled By
- Mekhanik PyatlinDebarredShare not statedOwned or Controlled By
- KholmogoryDebarredShare not statedOwned or Controlled By
- Kapitan RyntsynDebarredShare not statedOwned or Controlled By
- Siyanie SeveraDebarredShare not statedOwned or Controlled By
Other links2
All 2 markedSanctionedDebarred- Linked from"Providing support to"Turkey
- STE SOKAMAR SHIPPING AGENCYExport controlledLinked from"Providing support to"Tunisia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2901008432 | |
| IMO number | IMO0555641 | |
| Tax number | 2901008432 | |
| Tax ID no | 2901008432 | Russia |
Other names10
Also known as8
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
NAB. SEVERNOY DVINY, 36, ARKHANGELSK, 163000
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