DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY - Sanctions record
3.148.113.158
03.05.2025 23:25:36
DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY - Sanctions record

DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY)
Date of publication 19.05.2023

Names (2)

Last name/Name DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
Full name/Name DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
Type Name
Last name/Name DIREKTSIIA MORSKOI PORT INDIGA OOO
Full name/Name DIREKTSIIA MORSKOI PORT INDIGA OOO
Type Alias
Quality Strong

Addresses (1)

Street d. 3 kab. 3, ul. Nenetskaya
City Naryan-Mar
Country Russian Federation
Postal code 1
Full address d. 3 kab. 3, ul. Nenetskaya, Naryan-Mar, 166000, Russia

Identification documents (5)

Type Registration Number: 1192901002733
Country Russian Federation
Type Tax ID No.: 2983012934
Country Russian Federation
Type Government Gazette Number: 36289536
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 22 Feb 2019

Historical data

No records
Updated: 03.05.2025. 22:15
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