DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
- 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
- DIREKTSIIA MORSKOI PORT INDIGA OOO
Addresses
- d. 3 kab. 3, ul. Nenetskaya Naryan-Mar 166000 Russia
Identifiers
- Registration Number: 1192901002733 (Russia)
- Tax ID No.: 2983012934 (Russia)
- Government Gazette Number: 36289536 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 22 Feb 2019
Remarks
(Linked To: AKVAMARIN LIMITED LIABILITY COMPANY)