Lists › OFAC SDN › ofac_sdn-51963
LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51963.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA | primary |
| LLC SCP LAVNA | alias (strong) |
Identifiers
| Registration Number | 1065190091328 | Russia |
| Tax ID No. | 5190152248 | Russia |
Details
| Countries |  Russia |
| Addresses | Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast 184363 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.