PEESA-EO14039 RUSSIA-EO14024 PEESA-EO Historical (last time active at 13.11.2021 05:15:08)
Date of publication
21.08.2021
Names (4)
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
Last name/Name
LLC MORTRANSERVIS
Full name/Name
LLC MORTRANSERVIS
Type
Alias
Quality
Strong
Last name/Name
MORTRANSSERVICE LLC MOSCOW
Full name/Name
MORTRANSSERVICE LLC MOSCOW
Type
Alias
Quality
Strong
Addresses (2)
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
Street
zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo
City
Kaliningrad
Country
Russian Federation
Postal code
2
Full address
zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006, Russia
Identification documents (4)
Type
Business Registration Number: 5147746277036
Country
Russian Federation
Type
Tax ID No.: 7707847556
Country
Russian Federation
Type
Identification Number: IMO 5933437
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 11.03.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
