Removed: LIMITED LIABILITY COMPANY MORTRANSSERVICEHistorical record: last active at 20.08.2021 05:15
List
Historical record: last active at 20.08.2021 05:15
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | PEESA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY MORTRANSSERVICE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MORTRANSSERVICE |
| Type | Name |
| Last name/Name | MORTRANSSERVIS OOO |
|---|---|
| Full name/Name | MORTRANSSERVIS OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303 |
|---|---|
| City | Kaliningrad |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110, Russia |
Identification documents (4)
| Type | Tax ID No.: 7707847556 |
|---|---|
| Country | Russian Federation |
| Type | Business Registration Number: 5147746277036 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: IMO 5933437 |
|---|
| Type | PEESA Information:: Property and Interests in Property Blocked, Except Importation of Goods |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
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