SEA RIVER SERVICE LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 10, 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.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
- MORE REKA SERVIS
- SEA RIVER SERVICE LLC
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