OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) |
| Date of publication | 20.07.2023 |
Names (2)
| Last name/Name | OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN |
|---|---|
| Full name/Name | OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN |
| Type | Name |
| Last name/Name | OOO MPL VANINO SAKHALIN |
|---|---|
| Full name/Name | OOO MPL VANINO SAKHALIN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya |
|---|---|
| Country | Russian Federation |
| Postal code | 6 |
| Full address | d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1132709000038 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2709014374 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 27.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.