EKO SHIPPING LIMITED LIABILITY COMPANY

Restricted

EKO SHIPPING LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : . 8 str. 1 Prichalnaya Isakogorki Arkhangelsk 163035 Russi

Address 2 : Office 207 ul Karla Marksa 15 Arkhangelsk Russia 162000

Address 3 : d. 8 str. 1 Prichalnaya Isakogorki Arkhangelsk Russia 163035

Address 4 : Office 207 ul Karla Marksa 15 Arkhangelsk 162000 Russi

Address 5 : House, 1, Building, 8, Prichalnaya, Isakogorki, Street, Arkhangelsk, Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1122901001475

ID TYPE : Registration Number

ID NUMBER : 2901223574

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

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EKO SHIPPING 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
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active