Lists of sanctions
18.117.153.83
05.02.2025 16:51:26

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 Registration Number: 1065190091328
Country Russian Federation
Type Tax ID No.: 5190152248
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 16:16
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