Removed: LIMITED LIABILITY COMPANY MORTRANSSERVICEHistorical record: last active at 17.09.2025 06:44
List
Historical record: last active at 17.09.2025 06:44
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: 20.10.2025. 23:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
