Lists › OFAC SDN › ofac_sdn-48882
EKO SHIPPING LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48882.
Programs
Names and aliases
| EKO SHIPPING LIMITED LIABILITY COMPANY | primary |
| LLC ECO SHIPPING | alias (strong) |
| ECO SHIPPING LLC RUS | alias (strong) |
Identifiers
| Registration Number | 1122901001475 | Russia |
| Tax ID No. | 2901223574 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 207 ul Karla Marksa 15 Arkhangelsk 162000 Russia; d. 8 str. 1 Prichalnaya Isakogorki Arkhangelsk 163035 Russia |
Same name on other lists
Eko Shipping Limited Liability Company (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.