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ARTMARINE LLC

Sanctioned entity

ARTMARINE LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARTMARINE LLC				[sources]
Legal form	not available				[sources]
Country	Netherlands · Russia				[sources]
Registration number	`1137847421689`				[sources]
Tax Number	`7805634884`				[sources]
Status	not available				[sources]
Address	1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM Rotterdam · ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, 191124 Saint Petersburg · ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, 119607 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2024-05-01

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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