Lists of sanctions
3.15.27.235
28.04.2025 18:53:38

ARTMARINE LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name ARTMARINE LLC
Full name/Name ARTMARINE LLC
Type Name

Addresses (3)

Street ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, Saint Petersburg, 191124, Russia
Street ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607, Russia
Street 1st floor of Building Dockworks 4, Waalhaven O.Z. 77
City Rotterdam
Country Netherlands
Postal code 3
Full address 1st floor of Building Dockworks 4, Waalhaven O.Z. 77, Rotterdam, 3087 BM, Netherlands

Identification documents (3)

Type Registration Number: 1137847421689
Country Russian Federation
Type Tax ID No.: 7805634884
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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