NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY) |
Date of publication | 19.05.2023 |
Names (2)
Last name/Name | NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY |
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Full name/Name | NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY |
Type | Name |
Last name/Name | MEDVEZHYA GORA OOO |
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Full name/Name | MEDVEZHYA GORA OOO |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia |
Identification documents (5)
Type | Registration Number: 1197746527714 |
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Country | Russian Federation |
Type | Tax ID No.: 7704471009 |
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Country | Russian Federation |
Type | Government Gazette Number: 41291624 |
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Country | Russian Federation |
Type | Organization Established Date: 26 Aug 2019 |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 03.05.2025. 22:15
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