Lists of sanctions
18.222.109.133
05.05.2025 22:56:46

LIMITED LIABILITY COMPANY ROSTSHIPSERVICE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (3)

Last name/Name LIMITED LIABILITY COMPANY ROSTSHIPSERVICE
Full name/Name LIMITED LIABILITY COMPANY ROSTSHIPSERVICE
Type Name
Last name/Name LIMITED LIABILITY COMPANY ROSTSHIPSERVIS
Full name/Name LIMITED LIABILITY COMPANY ROSTSHIPSERVIS
Type Alias
Quality Strong
Last name/Name OOO ROSTSHIPSERVIS
Full name/Name OOO ROSTSHIPSERVIS
Type Alias
Quality Strong

Addresses (1)

Street Ulitsa Kayani, 18, 302
City Rostov-on-Don
Country Russian Federation
Postal code 3
Region Rostov Oblast
Full address Ulitsa Kayani, 18, 302, Rostov-on-Don, 344019, Rostov Oblast, Russia

Identification documents (4)

Type Tax ID No.: 6165122403
Country Russian Federation
Type Registration Number: 1056165052492
Country Russian Federation
Type Organization Established Date: 13 May 2005
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.05.2025. 22:16
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