Lists of sanctions
3.133.116.221
03.05.2025 12:25:01

UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY)
Date of publication 19.05.2023

Names (3)

Last name/Name UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
Full name/Name UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
Type Name
Last name/Name OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA
Full name/Name OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA
Type Alias
Quality Strong
Last name/Name UNIVERSALNYI MORSKOI PORT INDIGA OOO
Full name/Name UNIVERSALNYI MORSKOI PORT INDIGA OOO
Type Alias
Quality Strong

Addresses (1)

Street d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o.
City Naryan-Mar
Country Russian Federation
Postal code 1
Full address d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., Naryan-Mar, 166000, Russia

Identification documents (5)

Type Registration Number: 1192901007430
Country Russian Federation
Type Tax ID No.: 2983013198
Country Russian Federation
Type Organization Established Date: 21 Aug 2019
Type Organization Type:: Sea and coastal freight water transport
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 11:15
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