OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN

OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 1 alias by which OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN is known as:
  • OOO MPL VANINO SAKHALIN
Country
Russia
Our sanctions database shows 1 Address for OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN:
d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya Russia 682860
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1132709000038
ID TYPE : Registration Number
ID NUMBER : 2709014374
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJul 20, 2023active