MARITIME ASSISTANCE LLC
MARITIME ASSISTANCE LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which MARITIME ASSISTANCE LLC is known as:
- LIMITED LIABILITY COMPANY MARITIME ASSISTANCE
Country
Russia
Our sanctions database shows 1 Address for MARITIME ASSISTANCE LLC:
Sadovaya-Kudrinskaya street, building 32-1 office XII on 6th fl., cabinet 4d Moscow Russia 123001
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746142960
ID TYPE : Registration Number
ID NUMBER : 770301001
ID TYPE : Government Gazette Number
ID NUMBER : 7718075252
ID TYPE : Tax ID No.
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MARITIME ASSISTANCE LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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