NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS

Sanctioned entity

Russia. Named in 5 sanctions listings.

Summary

(also NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)

(also NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS, NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS, REVIVAL OF MARITIME TRADITIONS)

Sanctions and listings5

Listed
29 Nov 2022
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Jun 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 37478treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

VesselSHELLEST
Share not stated
Property in the interest ofRussia
OrganizationLIMITED LIABILITY CORPORATION GELIOS
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	7805303650
ID number	1097800006380
Registration number	1097800006380
Tax number	7805303650
Tax ID no	7805303650	Russia
Registration number	1097800006380	Russia

Other names7

Also known as7

Non-Profit Association Revival of Maritime TraditionsВозрождение морских традицийRevival of Maritime TraditionsNon-Profit-Making Partnership Revival of Maritime TraditionsNON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONSNON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONSREVIVAL OF MARITIME TRADITIONS

Addresses1

Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, Saint Petersburg, 199004

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