Contents
- Addresses Sadovaya-Kudrinskaya street, building 32-1, office XII on…
- Identifiers OFAC SDN 27143. Registration Number 1157746142960 (Russia)…
- Names Primary name: MARITIME ASSISTANCE LLC. Aliases: LIMITED LI…
- Remarks (Linked To: OJSC SOVFRACHT)
- Sanctions Blocked (SDN). Programs: UKRAINE-EO13685. Legal basis: Exe…
27143Maritime assistance llc#
Entity · on the OFAC SDN List since 2019-09-26 under Executive Order 13685 (Ukraine) · programs UKRAINE-EO13685
AddressesSadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, Moscow, 123001, Russia
IdentifiersOFAC SDN 27143. Registration Number 1157746142960 (Russia). Tax ID No. 7718075252 (Russia). Government Gazette Number 770301001 (Russia). Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: MARITIME ASSISTANCE LLC. Aliases: LIMITED LIABILITY COMPANY MARITIME ASSISTANCE
Remarks(Linked To: OJSC SOVFRACHT)
SanctionsBlocked (SDN). Programs: UKRAINE-EO13685. Legal basis: Executive Order 13685 (Ukraine). Designated 2019-09-26.
United States Government work; public domain under 17 U.S.C. § 105.