Lists › OFAC SDN › ofac_sdn-44208
OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44208.
Programs
Names and aliases
| OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN | primary |
| OOO MPL VANINO SAKHALIN | alias (strong) |
Identifiers
| Registration Number | 1132709000038 | Russia |
| Tax ID No. | 2709014374 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya 682860 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING 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.