ARTMARINE LLC
Restricted
ARTMARINE LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ARTMARINE LLC is subject to Restricted. See the individual lists below.
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Country
Netherlands, Russia
Our sanctions database shows 8 different Addresses for ARTMARINE LLC:
Address 1 : 1st floor of Building Dockworks 4, Waalhaven O.Z. 77 Rotterdam 3087 BM Netherlands
Address 2 : ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248 Saint Petersburg 191124 Russia
Address 3 : ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248 Saint Petersburg Russia 191124
Address 4 : 1st floor of Building Dockworks 4, Waalhaven O.Z. 77 Rotterdam Netherlands 3087 BM
Address 5 : ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2 Moscow 119607 Russi
Address 6 : ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248 Saint Petersburg 191124 Russi
Address 7 : ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2 Moscow 119607 Russia
Address 8 : ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2 Moscow Russia 119607
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1137847421689
ID TYPE : Registration Number
ID NUMBER : 7805634884
ID TYPE : Tax ID No.
View Notes
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ARTMARINE LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Mar 8, 2024 | inactive |
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