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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameMORE REKA SERVICE LLC · MORE REKA SERVIS · More Reka Servis OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · Sea River Service LLC · 3 more...[sources]
AliasMore Reka Servis · Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis · Sea River Service LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Si River Servis" · Море Река Сервис · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailDAMARBUH@yandex.ru[sources]
IMO NumberIMO6083740[sources]
INN6140000869[sources]
KPP614001001[sources]
OGRN1156188000649[sources]
PermID5090622538[sources]
Registration number1156188000649[sources]
Tax Number6140000869[sources]
Unique Entity IDFW4MB6KG3ZR6 · FW6SV9YK1143 · FXUCL4V233M3 · QBXYQNJL73K9[sources]
Websitewww.sea-river.net[sources]
StatusActive[sources]
Address346780, russian federation, Rostov region, Azov, 53, Lenina street, office 1 · OFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, 346780 · Office 1, ul Lenina 53 Azov Rostov Oblast 346780 Russia · Office 1, ul Lenina 53, Azov, Rostov Oblast, 346780 · Ul. Lenina, D. 53, Ofis 1, AZOV, ROSTOVSKAYA OBLAST, 346780, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(also SEA RIVER SERVICE LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also SEA RIVER SERVICE LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS, MORE REKA SERVIS, SEA RIVER SERVICE LLC)

US SAM Procurement Exclusions,

(also SEA RIVER SERVICE LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,815

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

United States · OFAC

US SAM Procurement Exclusions105,670

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

United States · GSA

Ukraine War and Sanctions5,587

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Canadian Consolidated Autonomous Sanctions List5,314

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,622

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,290

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-50592 · ua-ws-entity-13707 · usgsa-s4mrtxtmf · ua-ws-e03b47fe938c0f4d91d1eff86554aa2bf228713c · usgsa-s4mrtxtlh · ru-inn-6140000869 · ca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767 · ua-nsdc-33339-tovaristvo-z-obmezenou-vidpovidalnistu-si-river-servis · tw-shtc-0572c9ea6f45098751123e3da564e3c4e8f50824 · usgsa-s4mrtlncm · usgsa-s4mrtxtlj · tw-shtc-e58e6e2b0d652e39bc04c6a9e752232ed0052bb3 · permid-5090622538 · ua-ws-66feb609027a70e9630545474055c3653164316c · ua-ws-manager-176

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