LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA
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LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA is known as:
- LLC SCP LAVNA
- LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA:
Address 1 : Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast Russia 184363
Address 2 : UCHASTOK NO 3, 4, 5, TER. TOR STOLITSA ARKTIKI, MURMANSK OBLAST , Russian Federation , 184363
ID Details
ID NUMBER : S4MRVJRLB
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ64
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1065190091328
ID TYPE : Registration Number
ID NUMBER : 5190152248
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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