Lists › OFAC SDN › ofac_sdn-44998
ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44998.
Programs
Names and aliases
| ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY | primary |
| LLC NOVATEK ZAPADNAYA ARKTIKA | alias (strong) |
| LLC ARKTICHESKAYA PEREVALKA | alias (strong) |
Identifiers
| Registration Number | 1195190002875 | Russia |
| Tax ID No. | 5190080642 | Russia |
Details
| Countries |  Russia |
| Addresses | 59 Leninskaya Street Office 705 Petropavlovsk-Kamchatskiy Kamchatskiy Territory 683001 Russia; Spolokhi Street Building 4A, Floor 4, Room 14 Murmansk Murmansk Region 183025 Russia |
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.