OFAC UID 31928 · SDN · Entity
LIMITED LIABILITY COMPANY MORTRANSSERVICE
- List
- SDN
- Type
- Entity
- Programs
- PEESA-EO14039RUSSIA-EO14024
- Designated
- Aug 20, 2021
Also known as
- MORTRANSSERVIS OOO · a.k.a.
- LLC MORTRANSERVIS · a.k.a.
- MORTRANSSERVICE LLC MOSCOW · a.k.a.
Addresses
- ul Viktora Gyugo Building 1, 3rd Floor Room 15, Office 302, 303 Kaliningrad 129110 Russia
- zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo Kaliningrad 236006 Russia
Identifiers
- Business Registration Number: 5147746277036 (Russia)
- Tax ID No.: 7707847556 (Russia)
- Identification Number: IMO 5933437
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.