Lists of sanctions
18.119.103.8
15.01.2025 11:22:31

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 Russian Federation
Postal code 1
Full address ul. Udaltsova 2, Moscow, 119415, Russia

Identification documents (3)

Type Registration Number: 1197746631653
Country Russian Federation
Type Tax ID No.: 9729290230
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 10:16
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