Among the companies to which sanctions have been applied:
ASSOCIATION (NON-PROFIT PARTNERSHIP) "REVIVAL OF MARITIME TRADITIONS"
Provide additional information
Full name of legal entity
ASSOCIATION (NON-PROFIT PARTNERSHIP) "REVIVAL OF MARITIME TRADITIONS"
Abbreviated name of the legal entity
NP "RMT"
Tax Number
7805303650
Registration number
1097800006380
Country
russian federation
Address
199178, russian federation, Saint-Petersburg, int. ter. d., municipal district No. 7, line 18-ya V. O., 29, letter G, prem. 19Н
Reasons
Affiliated with the inner circle of russian president putin and the assets he uses. In particular, the Association is associated with the yacht ‘Shellest’ worth almost $24 million, which is used by putin for trips to his palace in Gelendzhik. The association is headed by Denis Razgulyav (TIN: 782616741708), who is directly linked to other ‘asset owners’ of putin, including cellist Sergey Roldugin, Yuri Kovalchuk, etc.
Links
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
