SEA RIVER SERVICE LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 10.09.2024 |
Names (4)
| Last name/Name | SEA RIVER SERVICE LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | SEA RIVER SERVICE LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MORE REKA SERVIS |
|---|---|
| Full name/Name | MORE REKA SERVIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SEA RIVER SERVICE LLC |
|---|---|
| Full name/Name | SEA RIVER SERVICE LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Office 1, ul Lenina 53 |
|---|---|
| City | Azov |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Rostov Oblast |
| Full address | Office 1, ul Lenina 53, Azov, 346780, Rostov Oblast, Russia |
Identification documents (5)
| Type | Business Registration Number: 1156188000649 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6140000869 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: IMO 6083740 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 25 Mar 2015 |
|---|
Historical data
No records
Updated: 23.04.2025. 03:16
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