LIMITED LIABILITY COMPANY MORTRANSSERVICE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
PEESA-EO14039 RUSSIA-EO14024 PEESA-EO Historical (last time active at 13.11.2021 05:15:08) |
| Date of publication | 21.08.2021 |
Names (4)
| Last name/Name | LIMITED LIABILITY COMPANY MORTRANSSERVICE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MORTRANSSERVICE |
| Type | Name |
| Last name/Name | MORTRANSSERVIS OOO |
|---|---|
| Full name/Name | MORTRANSSERVIS OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC MORTRANSERVIS |
|---|---|
| Full name/Name | LLC MORTRANSERVIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MORTRANSSERVICE LLC MOSCOW |
|---|---|
| Full name/Name | MORTRANSSERVICE LLC MOSCOW |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | ul Viktora Gyugo Building 1, 3rd Floor Room 15, Office 302, 303 |
|---|---|
| City | Kaliningrad |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul Viktora Gyugo Building 1, 3rd Floor Room 15, Office 302, 303, Kaliningrad, 129110, Russia |
| Street | zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo |
|---|---|
| City | Kaliningrad |
| Country | Russian Federation |
| Postal code | 2 |
| Full address | zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006, Russia |
Identification documents (4)
| Type | Business Registration Number: 5147746277036 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7707847556 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: IMO 5933437 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 02:15
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