OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI

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

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

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)