LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.02.2024
Names (3)
Last name/Name
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
Full name/Name
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
Type
Name
Last name/Name
OOO SMART LNG
Full name/Name
OOO SMART LNG
Type
Alias
Quality
Strong
Last name/Name
OOO SMART SPG
Full name/Name
OOO SMART SPG
Type
Alias
Quality
Strong
Addresses (1)
Street
ul. Udaltsova 2
City
Moscow
Country
RU
Postal code
1
Full address
ul. Udaltsova 2, Moscow, 119415, Russia
Identification documents (3)
Type
Registration Number: 1197746631653
Country
RU
Type
Tax ID No.: 9729290230
Country
RU
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
