Lists of sanctions
3.149.246.62
21.12.2024 15:26:38

VOSTOCHNAYA STEVEDORING COMPANY LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name VOSTOCHNAYA STEVEDORING COMPANY LLC
Full name/Name VOSTOCHNAYA STEVEDORING COMPANY LLC
Type Name
Last name/Name VSC
Full name/Name VSC
Type Alias
Quality Weak
Last name/Name OOO VSK
Full name/Name OOO VSK
Type Alias
Quality Weak

Addresses (1)

Street 14a, ul. Vnutriportovaya. Vrangel-1
City Nakhodka
Country Russian Federation
Postal code 6
Full address 14a, ul. Vnutriportovaya. Vrangel-1, Nakhodka, 692941, Russia

Identification documents (3)

Type Registration Number: 1042501609039
Country Russian Federation
Type Tax ID No.: 2508064833
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 14:16
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