Statements: Limited Liability Company Sea Commercial Port Lavna

Canonical ID: NK-3ona4nqRwfppozSXrTV4gT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363engus_ofac_sdnofac-51963
LegalEntity:addressUCHASTOK NO 3, 4, 5, TER. TOR STOLITSA ARKTIKI, MURMANSK OBLAST, RUS, 184363engus_sam_exclusionsusgsa-s4mrvjrlb
LegalEntity:addressUCHASTOK NO 3, 4, 5, TER. TOR STOLITSA ARKTIKI, MURMANSK OBLAST, RUS, 184363engus_sam_exclusionsusgsa-s4mrvlj64
Organization:addressEntityaddr-747d3d279a0d69aa2d91b7cfac55f8cb9088d385engus_ofac_sdnofac-51963
LegalEntity:aliasLLC SCP LAVNAengus_sam_exclusionsusgsa-s4mrvjrlb
LegalEntity:aliasLIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNAengus_sam_exclusionsusgsa-s4mrvlj64
Organization:aliasLLC SCP Lavnaengus_ofac_sdnofac-51963
Organization:aliasООО МТП ЛАВНАengus_ofac_sdnofac-51963
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrlb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj64
Organization:countryruengus_ofac_sdnofac-51963
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrlb
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj64
LegalEntity:id6b7b2c2cc4f8d4e43fbad56acf54424adf0e92c9engus_sam_exclusionsusgsa-s4mrvjrlb
Organization:idc162a4337b69727fc917648deca16b0ac02f2097us_trade_cslofac-51963
LegalEntity:id60ea905632115908b4ac38072bf6e9ce34ab8bf3engus_sam_exclusionsusgsa-s4mrvlj64
Organization:id09fb7a44e842b9a051ac25c674af866aa14f8b26engus_ofac_sdnofac-51963
LegalEntity:nameLIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNAengus_sam_exclusionsusgsa-s4mrvjrlb
Organization:nameLimited Liability Company Sea Commercial Port Lavnaengus_ofac_sdnofac-51963
LegalEntity:nameLLC SCP LAVNAengus_sam_exclusionsusgsa-s4mrvlj64
Organization:nameLIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNAus_trade_cslofac-51963
Organization:registrationNumber1065190091328engus_ofac_sdnofac-51963
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51963engus_ofac_sdnofac-51963
Organization:taxNumber5190152248engus_ofac_sdnofac-51963
Organization:topicssanctionus_trade_cslofac-51963
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj64
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrlb
Organization:topicssanctionengus_ofac_sdnofac-51963
LegalEntity:uniqueEntityIdQCQ4DG2PYZ81engus_sam_exclusionsusgsa-s4mrvlj64
LegalEntity:uniqueEntityIdYZRHVF5TW5C5engus_sam_exclusionsusgsa-s4mrvjrlb
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