Address | |||||||||||||||||||||||||
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Full address | Country | ||||||||||||||||||||||||
Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024 | Russia | ||||||||||||||||||||||||
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Assets and shares | |||||||||||||||||||||
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Asset | Percentage held | Start date | End date | ||||||||||||||||||
POLAR ROCK | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Ukraine · National Agency on Corruption Prevention
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-37066
· ua-nabc-company-3724-marine-trans-shipping-llc
[raw]Type
Organization
[raw]Name
Marine Trans Shipping LLC
[raw]Country
Russia
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]ID NumberIMO 6183435
[raw]Other name
MARINE TRANS SHIPPING LLC
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Tax Number3025037914
[raw]Topics
Sanctioned entity