SEA RIVER SERVICE LIMITED LIABILITY COMPANY
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SEA RIVER SERVICE LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which SEA RIVER SERVICE LIMITED LIABILITY COMPANY is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
- SEA RIVER SERVICE LLC
- MORE REKA SERVIS
Country
Russia
Our sanctions database shows 2 different Addresses for SEA RIVER SERVICE LIMITED LIABILITY COMPANY:
Address 1 : Office 1, ul Lenina 53 Azov Rostov Oblast Russia 346780
Address 2 : Office 1, ul Lenina 53 Azov Rostov Oblast 346780 Russi
ID Details
ID NUMBER : 25 Mar 2015
ID TYPE : Organization Established Date
ID NUMBER : IMO 6083740
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1156188000649
ID TYPE : Business Registration Number
ID NUMBER : 6140000869
ID TYPE : Tax ID No.
View Notes
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SEA RIVER SERVICE LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 9, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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