NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS

Entity · Saint Petersburg · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

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

Also known as

REVIVAL OF MARITIME TRADITIONS; NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS; NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS

Identifiers

Tax ID No., 7805303650, RU; Registration Number, 1097800006380, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 20 Oct 2009

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY CORPORATION GELIOS Entity, Saint Petersburg
• SHELLEST Vessel, Russia