Lists › OFAC SDN › ofac_sdn-43138
UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43138.
Programs
Names and aliases
| UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA | alias (strong) |
| UNIVERSALNYI MORSKOI PORT INDIGA OOO | alias (strong) |
Identifiers
| Registration Number | 1192901007430 | Russia |
| Tax ID No. | 2983013198 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o. Naryan-Mar 166000 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.