Lists of sanctions
3.133.122.6
08.05.2025 20:28:08

OOO NORD MARINE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KOCHMAN, Evgeniy Borisovich)
Date of publication 02.06.2022

Names (2)

Last name/Name OOO NORD MARINE
Full name/Name OOO NORD MARINE
Type Name
Last name/Name NORD MARINE
Full name/Name NORD MARINE
Type Alias
Quality Strong

Addresses (1)

Street Ul. Rochdelskaya D. 11/5 Str. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Rochdelskaya D. 11/5 Str. 1, Moscow, 123100, Russia

Identification documents (4)

Type Registration Number: 1027700401024
Country Russian Federation
Type Tax ID No.: 7716204897
Country Russian Federation
Type Organization Established Date: 16 Apr 2001
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 19:16
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