LIMITED LIABILITY COMPANY SSK PORT
Restricted
LIMITED LIABILITY COMPANY SSK PORT is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY SSK PORT is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which LIMITED LIABILITY COMPANY SSK PORT is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ССК ПОРТ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ССК ПОРТ"
- OOO SSK PORT
Country
Russian Federation, Ukraine
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY SSK PORT:
Address 1 : Russian Federation
Address 2 : 23A Admiral Fadeyev St., Office 17 Sevastopol Ukraine 299057
ID Details
ID NUMBER : 27 Jul 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1179204006640
ID TYPE : Registration Number
ID NUMBER : 9201521828
ID TYPE : Tax ID No.
ID NUMBER : 9201521828
ID TYPE : TIN Number
ID NUMBER : 1179204006640
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY SSK PORT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | May 19, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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