Lists of sanctions
3.23.102.192
01.05.2025 13:27:40

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 Registration Number: 1132709000038
Country Russian Federation
Type Tax ID No.: 2709014374
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 12:16
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