OFAC UID 50592 · SDN · Entity

SEA RIVER SERVICE LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 10, 2024

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · a.k.a.
  • MORE REKA SERVIS · a.k.a.
  • SEA RIVER SERVICE LLC · a.k.a.

Addresses

  • Office 1, ul Lenina 53 Azov Rostov Oblast 346780 Russia

Identifiers

  • Business Registration Number: 1156188000649 (Russia)
  • Tax ID No.: 6140000869 (Russia)
  • Identification Number: IMO 6083740
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 25 Mar 2015