Lists of sanctions
18.119.132.107
03.05.2025 09:34:48

NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY

List

Type Entity
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
Full name/Name NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY
Type Name
Last name/Name MEDVEZHYA GORA OOO
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
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
Country Russian Federation
Type Tax ID No.: 7704471009
Country Russian Federation
Type Government Gazette Number: 41291624
Country Russian Federation
Type Organization Established Date: 26 Aug 2019
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.