LIMITED LIABILITY COMPANY ROSTSHIPSERVICE
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 19.05.2023 |
Names (3)
Last name/Name | LIMITED LIABILITY COMPANY ROSTSHIPSERVICE |
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Full name/Name | LIMITED LIABILITY COMPANY ROSTSHIPSERVICE |
Type | Name |
Last name/Name | LIMITED LIABILITY COMPANY ROSTSHIPSERVIS |
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Full name/Name | LIMITED LIABILITY COMPANY ROSTSHIPSERVIS |
Type | Alias |
Quality | Strong |
Last name/Name | OOO ROSTSHIPSERVIS |
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Full name/Name | OOO ROSTSHIPSERVIS |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Ulitsa Kayani, 18, 302 |
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City | Rostov-on-Don |
Country | Russian Federation |
Postal code | 3 |
Region | Rostov Oblast |
Full address | Ulitsa Kayani, 18, 302, Rostov-on-Don, 344019, Rostov Oblast, Russia |
Identification documents (4)
Type | Tax ID No.: 6165122403 |
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Country | Russian Federation |
Type | Registration Number: 1056165052492 |
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Country | Russian Federation |
Type | Organization Established Date: 13 May 2005 |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 06.05.2025. 02:15
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