LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG

Restricted

LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is found actively sanctioned on 5 sanction lists.

LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is subject to Restricted. See the individual lists below.

View Citation

We have found 6 different aliases by which LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is known as:

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУЧАСНИЙ МОРСЬКИЙ АРКТИЧНИЙ ТРАНСПОРТ СПГ"
OOO SMART LNG
LIMITED LIABILITY COMPANY "MODERN ARCTIC MARINE LNG TRANSPORT"
OOO SMART SPG
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ", OOO SMART LNG, OOO SMART SPG
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ"

Country

Russian Federation, Russia

Our sanctions database shows 4 different Addresses for LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG:

Address 1 : 2, Udaltsova, Street, Moscow, Russia, 119415

Address 2 : ul. Udaltsova 2 Moscow Russia 119415

Address 3 : 2 Udaltsova Street Moscow , Russia , 119415

Address 4 : Russian Federation

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1197746631653

ID TYPE : Registration Number

ID NUMBER : 9729290230

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

ID NUMBER : 9729290230

ID TYPE : TIN Number

ID NUMBER : 1197746631653

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 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
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 26, 2024	active