Lists of sanctions
18.188.96.85
28.10.2024 01:45:59

FEDERAL SUE SHIPYARD 'MORYE'

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (5)

Last name/Name FEDERAL SUE SHIPYARD 'MORYE'
Full name/Name FEDERAL SUE SHIPYARD 'MORYE'
Type Name
Last name/Name FSUE SZ 'MORYE'
Full name/Name FSUE SZ 'MORYE'
Type Alias
Quality Strong
Last name/Name FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
Full name/Name FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
Type Alias
Quality Strong
Last name/Name MORYE SHIPYARD
Full name/Name MORYE SHIPYARD
Type Alias
Quality Strong
Last name/Name MORE SHIPYARD
Full name/Name MORE SHIPYARD
Type Alias
Quality Weak

Addresses (1)

Street 1 Desantnikov Street
City Feodosia
Country UA
Postal code 9
Region Crimea
Full address 1 Desantnikov Street, Feodosia, 98176, Crimea, Ukraine

Identification documents (3)

Type Website: http://moreship.ru/
Type Email Address: office@moreship.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.10.2024. 00:15
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