ARTMARINE LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 1, 2024
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.
Addresses
- ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248 Saint Petersburg 191124 Russia
- ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2 Moscow 119607 Russia
- 1st floor of Building Dockworks 4, Waalhaven O.Z. 77 Rotterdam 3087 BM Netherlands
Identifiers
- Registration Number: 1137847421689 (Russia)
- Tax ID No.: 7805634884 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.