LIMITED LIABILITY COMPANY AURORA SEA PORT

Restricted
LIMITED LIABILITY COMPANY AURORA SEA PORT is subject to Restricted. See the individual lists below.
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Aliases
  • LLC ASP
Country
Russia
Addresses
Address 1 : Suite 10, 2 Postnikova Street Fokino Russia 692880
Address 2 : Suite 10, 2 Postnikova Street Fokino 692880 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1192536018399
ID TYPE : Registration Number
ID NUMBER : 2512466969
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY AURORA SEA PORT Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryDec 6, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active