MARITIME ASSISTANCE LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13685 SYRIA |
| Remark | (Linked To: OJSC SOVFRACHT; Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MARITIME ASSISTANCE LLC |
|---|---|
| Full name/Name | MARITIME ASSISTANCE LLC |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY MARITIME ASSISTANCE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MARITIME ASSISTANCE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Sadovaya-Kudrinskaya street, building 32-1 office XII on 6th fl., cabinet 4d |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Sadovaya-Kudrinskaya street, building 32-1 office XII on 6th fl., cabinet 4d, Moscow, 123001, Russia |
Identification documents (4)
| Type | Government Gazette Number: 770301001 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Registration Number: 1157746142960 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7718075252 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.05.2025. 12:16
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