Lists of sanctions
3.14.128.23
01.05.2025 08:53:05

Removed: LIMITED LIABILITY COMPANY MORTRANSSERVICEHistorical record: last active at 20.08.2021 05:15

List

Historical record: last active at 20.08.2021 05:15

Type Entity
List name Non-SDN (OFAC)
Programs (1) PEESA
Date of publication 31.12.2019

Names (2)

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

Addresses (1)

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

Identification documents (4)

Type Tax ID No.: 7707847556
Country Russian Federation
Type Business Registration Number: 5147746277036
Country Russian Federation
Type Identification Number: IMO 5933437
Type PEESA Information:: Property and Interests in Property Blocked, Except Importation of Goods

Historical data

No records
Updated: 01.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.