Lists of sanctions
52.14.195.165
05.02.2025 20:52:03

LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL

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 MORSKOI PORT SUKHODOL
Full name/Name LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL
Type Name
Last name/Name LLC SUKHODOL SEAPORT
Full name/Name LLC SUKHODOL SEAPORT
Type Alias
Quality Strong

Addresses (2)

Street 56 Leninskaya St.
City Romanovka
Country Russian Federation
Postal code 6
Full address 56 Leninskaya St., Romanovka, 692821, Russia
Street 24 Okeansky Avenue
City Vladivostok
Country Russian Federation
Postal code 6
Full address 24 Okeansky Avenue, Vladivostok, 690091, Russia

Identification documents (3)

Type Registration Number: 1122503001136
Country Russian Federation
Type Tax ID No.: 2503030460
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 20:16
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