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LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG

Sanctioned
Общество С Ограниченной Ответственностью Современный Морской Арктический Транспорт Спг
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2132
Asset freezeDirector disqualificationPort banServices banShipping sanction
2024-06-13activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
United States
SDN
47845
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OOO Smart SPGAlias
    OFAC ↗
    Record provenance
    ID
    47845
    SHA-256
    3bad1fb30e813a30fd34c624acd2bcd1b5e262b02f9649b8fb762a22c4dfeb0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO Smart LNGAlias
    OFAC ↗
    Record provenance
    ID
    47845
    SHA-256
    3bad1fb30e813a30fd34c624acd2bcd1b5e262b02f9649b8fb762a22c4dfeb0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество С Ограниченной Ответственностью Современный Морской Арктический Транспорт СпгAlias
    ru
    OFAC ↗
    Record provenance
    ID
    47845
    SHA-256
    3bad1fb30e813a30fd34c624acd2bcd1b5e262b02f9649b8fb762a22c4dfeb0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGPrimary name
    OFAC ↗
    Record provenance
    ID
    47845
    SHA-256
    3bad1fb30e813a30fd34c624acd2bcd1b5e262b02f9649b8fb762a22c4dfeb0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO SMART SPGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2132
    SHA-256
    6ded60727e4374d791d512123f8e6d6ca45b3b99fc0b93a83e146b687ce9b371
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO SMART LNGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2132
    SHA-256
    6ded60727e4374d791d512123f8e6d6ca45b3b99fc0b93a83e146b687ce9b371
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2132
    SHA-256
    6ded60727e4374d791d512123f8e6d6ca45b3b99fc0b93a83e146b687ce9b371
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2132
    SHA-256
    6ded60727e4374d791d512123f8e6d6ca45b3b99fc0b93a83e146b687ce9b371
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1197746631653OGRN
    UKSL ↗
    Record provenance
    ID
    RUS2132
    SHA-256
    6ded60727e4374d791d512123f8e6d6ca45b3b99fc0b93a83e146b687ce9b371
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 9729290230TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47845
    SHA-256
    996f058050151b6ed363cd8a0bee3fd50cd6b630a0307c66101e9aa27bb3d30d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1197746631653REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47845
    SHA-256
    996f058050151b6ed363cd8a0bee3fd50cd6b630a0307c66101e9aa27bb3d30d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47845OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47845
    SHA-256
    996f058050151b6ed363cd8a0bee3fd50cd6b630a0307c66101e9aa27bb3d30d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS2132UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2132
    SHA-256
    6ded60727e4374d791d512123f8e6d6ca45b3b99fc0b93a83e146b687ce9b371
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN: 1197746631653BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2132
    SHA-256
    6ded60727e4374d791d512123f8e6d6ca45b3b99fc0b93a83e146b687ce9b371
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16525OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2132
    SHA-256
    6ded60727e4374d791d512123f8e6d6ca45b3b99fc0b93a83e146b687ce9b371
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    47845
    SHA-256
    3bad1fb30e813a30fd34c624acd2bcd1b5e262b02f9649b8fb762a22c4dfeb0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2132
    SHA-256
    6ded60727e4374d791d512123f8e6d6ca45b3b99fc0b93a83e146b687ce9b371
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)