OFAC UID 27143 · SDN · Entity
MARITIME ASSISTANCE LLC
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Sep 26, 2019
Also known as
- LIMITED LIABILITY COMPANY MARITIME ASSISTANCE · a.k.a.
Addresses
- Sadovaya-Kudrinskaya street, building 32-1 office XII on 6th fl., cabinet 4d Moscow 123001 Russia
Identifiers
- Registration Number: 1157746142960 (Russia)
- Tax ID No.: 7718075252 (Russia)
- Government Gazette Number: 770301001 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: OJSC SOVFRACHT)