Lists › OFAC SDN › ofac_sdn-50592
SEA RIVER SERVICE LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50592.
Programs
Names and aliases
| SEA RIVER SERVICE LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS | alias (strong) |
| MORE REKA SERVIS | alias (strong) |
| SEA RIVER SERVICE LLC | alias (strong) |
Identifiers
| Business Registration Number | 1156188000649 | Russia |
| Tax ID No. | 6140000869 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 1, ul Lenina 53 Azov Rostov Oblast 346780 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.