NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY
NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY is known as:
- MEDVEZHYA GORA OOO
Country
Russia
Our sanctions database shows 1 Address for NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY:
d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya Moscow Russia 119146
ID Details
ID NUMBER : 26 Aug 2019
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197746527714
ID TYPE : Registration Number
ID NUMBER : 41291624
ID TYPE : Government Gazette Number
ID NUMBER : 7704471009
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | May 19, 2023 | active |
APIs
Data License
Solutions
Pricing