OFAC UID 37219 · SDN · Entity
OOO NORD MARINE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 2, 2022
Also known as
- NORD MARINE · a.k.a.
Addresses
- Ul. Rochdelskaya D. 11/5 Str. 1 Moscow 123100 Russia
Identifiers
- Registration Number: 1027700401024 (Russia)
- Tax ID No.: 7716204897 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 16 Apr 2001
Remarks
(Linked To: KOCHMAN, Evgeniy Borisovich)