Lists of sanctions
3.17.59.50
03.05.2025 09:42:46

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. 09:16
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