LIMITED LIABILITY COMPANY MORTRANSSERVICE
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LIMITED LIABILITY COMPANY MORTRANSSERVICE 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 LIMITED LIABILITY COMPANY MORTRANSSERVICE is known as:
- MORTRANSSERVIS OOO
- LLC MORTRANSERVIS
- MORTRANSSERVICE LLC MOSCOW
- LIMITED LIABILITY COMPANY MORTRANSSERVICE
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY MORTRANSSERVICE:
Address 1 : UL VIKTORA GYUGO BUILDING 1, 3RD FLOOR, ROOM 15, OFFICE 302, 303 , KALININGRAD , Russian Federation , 129110
Address 2 : ul Viktora Gyugo Building 1, 3rd Floor Room 15, Office 302, 303 Kaliningrad Russia 129110
Address 3 : zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo Kaliningrad Russia 236006
ID Details
ID NUMBER : S4MRJ4WX7
ID TYPE : SAM Number
ID NUMBER : S4MRVLJB7
ID TYPE : SAM Number
ID NUMBER : S4MRVLJB8
ID TYPE : SAM Number
ID NUMBER : IMO 5933437
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5147746277036
ID TYPE : Business Registration Number
ID NUMBER : 7707847556
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY MORTRANSSERVICE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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