LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
List
Type
Entity
List name
United Kingdom
Programs (1)
Russia
Listed (1)
13.06.2024
Names (4)
Last name/Name
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
Full name/Name
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
Type
Primary name
Last name/Name
OOO SMART SPG
Full name/Name
OOO SMART SPG
Type
Primary name variation
Last name/Name
OOO SMART LNG
Full name/Name
OOO SMART LNG
Type
Primary name variation
Full name/Name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"
Type
Non-Latin script
Remark
Language: Russian
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (1)
Type
Entity Bussiness Reg Number: OGRN: 1197746631653
Notes (1)
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
13.06.2024
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
