OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KHAZAR SEA SHIPPING LINES) |
| Date of publication | 19.05.2023 |
Names (4)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI |
| Type | Name |
| Last name/Name | OOO MTU |
|---|---|
| Full name/Name | OOO MTU |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ITS LLC |
|---|---|
| Full name/Name | ITS LLC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | ul. Pushkina, 66 |
|---|---|
| City | Astrakhan |
| Country | Russian Federation |
| Postal code | 4 |
| Region | Astrakhan Oblast |
| Full address | ul. Pushkina, 66, Astrakhan, 414006, Astrakhan Oblast, Russia |
Identification documents (4)
| Type | Registration Number: 1047796470226 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7730509361 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 29 Jun 2004 |
|---|
Historical data
No records
Updated: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.