UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY) |
Date of publication | 19.05.2023 |
Names (3)
Last name/Name | UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY |
---|---|
Full name/Name | UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY |
Type | Name |
Last name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA |
---|---|
Full name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA |
Type | Alias |
Quality | Strong |
Last name/Name | UNIVERSALNYI MORSKOI PORT INDIGA OOO |
---|---|
Full name/Name | UNIVERSALNYI MORSKOI PORT INDIGA OOO |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o. |
---|---|
City | Naryan-Mar |
Country | Russian Federation |
Postal code | 1 |
Full address | d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., Naryan-Mar, 166000, Russia |
Identification documents (5)
Type | Registration Number: 1192901007430 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 2983013198 |
---|---|
Country | Russian Federation |
Type | Organization Established Date: 21 Aug 2019 |
---|
Type | Organization Type:: Sea and coastal freight water transport |
---|
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.