OFAC UID 43123 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Also known as

  • OOO MTU · a.k.a.
  • LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES · a.k.a.
  • ITS LLC · a.k.a.

Addresses

  • ul. Pushkina, 66 Astrakhan Astrakhan Oblast 414006 Russia

Identifiers

  • Registration Number: 1047796470226 (Russia)
  • Tax ID No.: 7730509361 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 29 Jun 2004

Remarks

(Linked To: KHAZAR SEA SHIPPING LINES)