Lists › OFAC SDN › ofac_sdn-47987
ARTMARINE LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47987.
Programs
Names and aliases
| ARTMARINE LLC | primary |
Identifiers
| Registration Number | 1137847421689 | Russia |
| Tax ID No. | 7805634884 | Russia |
Details
| Countries | |
| Addresses | ul. 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.