LIMITED LIABILITY COMPANY AURORA SEA PORT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY AURORA SEA PORT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY AURORA SEA PORT |
| Type | Name |
| Last name/Name | LLC ASP |
|---|---|
| Full name/Name | LLC ASP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Suite 10, 2 Postnikova Street |
|---|---|
| City | Fokino |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Suite 10, 2 Postnikova Street, Fokino, 692880, Russia |
Identification documents (3)
| Type | Registration Number: 1192536018399 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2512466969 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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