Lists › OFAC SDN › ofac_sdn-27143
MARITIME ASSISTANCE LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27143.
Programs
Names and aliases
| MARITIME ASSISTANCE LLC | primary |
| LIMITED LIABILITY COMPANY MARITIME ASSISTANCE | alias (strong) |
Identifiers
| Registration Number | 1157746142960 | Russia |
| Tax ID No. | 7718075252 | Russia |
| Government Gazette Number | 770301001 | Russia |
Details
| Countries |  Russia |
| Addresses | Sadovaya-Kudrinskaya street, building 32-1 office XII on 6th fl., cabinet 4d Moscow 123001 Russia |
Remarks (as published)
(Linked To: OJSC SOVFRACHT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.