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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY FARVATER · Общество с Ограниченной Ответственностью Фарватер | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6289218 | [sources] | |||
| Registration number | 1226500000341 | [sources] | |||
| Tax Number | 6500001532 | [sources] | |||
| Unique Entity ID | ZDRWVMKGWLK1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 43 POM. 419, UL. KHABAROVKSAYA, YUZHNO-SAKHALINSK, RUS, 693020 · d. 43 pom. 419, ul. Khabarovksaya, 693020 Yuzhno-Sakhalinsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ua-ws-6d7dfcdcf7d5ded4987b0f457eb83b25fd090166 · ofac-52189 · usgsa-s4mrvjrrrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 43 pom. 419, ul. Khabarovksaya, 693020 Yuzhno-Sakhalinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LAMANTIN Shadow fleet · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |