Lists › OFAC SDN › ofac_sdn-43130
NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43130.
Programs
Names and aliases
| NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY | primary |
| MEDVEZHYA GORA OOO | alias (strong) |
Identifiers
| Registration Number | 1197746527714 | Russia |
| Tax ID No. | 7704471009 | Russia |
| Government Gazette Number | 41291624 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya Moscow 119146 Russia |
Remarks (as published)
(Linked To: AKVAMARIN LIMITED LIABILITY COMPANY)
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.