Lists › OFAC SDN › ofac_sdn-47845
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47845.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG | primary |
| OOO SMART LNG | alias (strong) |
| OOO SMART SPG | alias (strong) |
Identifiers
| Registration Number | 1197746631653 | Russia |
| Tax ID No. | 9729290230 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Udaltsova 2 Moscow 119415 Russia |
Same name on other lists
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG (uk_fcdo)
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.