LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (4)
| Last name/Name | LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG |
| Type | Primary name |
| Last name/Name | OOO SMART SPG |
|---|---|
| Full name/Name | OOO SMART SPG |
| Type | Primary name variation |
| Last name/Name | OOO SMART LNG |
|---|---|
| Full name/Name | OOO SMART LNG |
| Type | Primary name variation |
| Full name/Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ" |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (1)
| Type | Entity Bussiness Reg Number: OGRN: 1197746631653 |
|---|
Notes (1)
| LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.