ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY

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ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY:

Address 1 : Spolokhi Street Building 4A, Floor 4, Room 14 Murmansk Murmansk Region Russia 183025

Address 2 : Russian Federation

Address 3 : 59 Leninskaya Street Office 705 Petropavlovsk-Kamchatskiy Kamchatskiy Territory Russia 683001

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1195190002875

ID TYPE : Registration Number

ID NUMBER : 5190080642

ID TYPE : Tax ID No.

ID NUMBER : 5190080642

ID TYPE : TIN Number

ID NUMBER : 1195190002875

ID TYPE : SRN Number

View Notes

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ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active