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Limited Liability Company Sea Commercial Port Lavna

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA · LLC SCP LAVNA · Limited Liability Company Sea Commercial Port Lavna[sources]
Other nameLIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA · LLC SCP LAVNA · LLC SCP Lavna · ООО МТП ЛАВНА[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1065190091328[sources]
Tax Number5190152248[sources]
Unique Entity IDQCQ4DG2PYZ81 · YZRHVF5TW5C5[sources]
Statusnot available[sources]
AddressUCHASTOK NO 3, 4, 5, TER. TOR STOLITSA ARKTIKI, MURMANSK OBLAST, RUS, 184363 · Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,378

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,152

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC


Source data IDs: usgsa-s4mrvjrlb · ofac-51963 · usgsa-s4mrvlj64

For experts: raw data explorer