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SEA RIVER SERVICE LIMITED LIABILITY COMPANY

Entity · Rostov-on-Don · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Office 1, ul Lenina 53, Azov, Rostov Oblast, 346780, RU
Office 1, ul Lenina 53, Azov, Rostov Oblast, 346780, RU
Also known as
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS; MORE REKA SERVIS; SEA RIVER SERVICE LLC
Identifiers
Business Registration Number, 1156188000649, RU; Tax ID No., 6140000869, RU; Identification Number, IMO 6083740; Organization Established Date, 25 Mar 2015; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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