ListsOFAC SDN › ofac_sdn-47987

ARTMARINE LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47987.

Programs

RUSSIA-EO14024

Names and aliases

ARTMARINE LLCprimary

Identifiers

Registration Number1137847421689Russia
Tax ID No.7805634884Russia

Details

CountriesNetherlands Netherlands Russia Russia
Addressesul. Novgorodskaya d. 23, pomeshch. 146-n, office 248 Saint Petersburg 191124 Russia; ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2 Moscow 119607 Russia; 1st floor of Building Dockworks 4, Waalhaven O.Z. 77 Rotterdam 3087 BM Netherlands

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.