Lists › OFAC SDN › ofac_sdn-43123
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43123.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI | primary |
| OOO MTU | alias (weak) |
| LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES | alias (strong) |
| ITS LLC | alias (weak) |
Identifiers
| Registration Number | 1047796470226 | Russia |
| Tax ID No. | 7730509361 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Pushkina, 66 Astrakhan Astrakhan Oblast 414006 Russia |
Remarks (as published)
(Linked To: KHAZAR SEA SHIPPING LINES)
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.