LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 10.01.2025 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA |
| Type | Name |
| Last name/Name | LLC SCP LAVNA |
|---|---|
| Full name/Name | LLC SCP LAVNA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast |
|---|---|
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 5190152248 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1065190091328 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 02.11.2025. 10:15
Sanctions list data updated: 10.01.2025. 17:16
Sanctions list data updated: 10.01.2025. 17:16
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