Lists of sanctions
3.145.103.119
28.01.2025 20:22:06

MARINE TRANS SHIPPING LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 08.05.2022

Names (1)

Last name/Name MARINE TRANS SHIPPING LLC
Full name/Name MARINE TRANS SHIPPING LLC
Type Name

Addresses (1)

Street Office 2, Ulitsa Naberezhnaya Reki Tsareva 1
City Astrakhan
Country Russian Federation
Postal code 4
Full address Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024, Russia

Identification documents (3)

Type Identification Number: IMO 6183435
Type Tax ID No.: 3025037914
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.01.2025. 19:16
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