Lists › EU Consolidated › eu_fsf-EU.11338.45
Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 23, 2024. Source reference EU.11338.45.
Programs
Names and aliases
| Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” | primary |
| ООО Марин Транс Шиппинг | alias (strong) |
| Marine Trans Shipping LLC | alias (strong) |
| sociedad de responsabilidad limitada Marine Trans Shipping | alias (strong) |
Identifiers
| National Fiscal Code | 3025037914 | 00 |
Details
| Countries |  Russia |
| Addresses | Astrakhan, st. Embankment of the Tsarev River, 1, office 2 Astrakhan RUSSIAN FEDERATION |
Same name on other lists
MARINE TRANS SHIPPING LLC (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.