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: 17.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
