RUSTANKER LLC

Type
Organization

Name
RUSTANKER LLC

Country
Russia

Legal form
not available

Status
not available

ID Number
IMO 6166689

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500
CityKrasnodarskiy Kray
Street addressul Lenina 32, Temryuk
CountryRussia
Postal code353500

Ownerships

Ownership
AssetSIERRA
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13850 (Venezuela)
Source linkwww.treasury.gov
SummaryVENEZUELA-EO13850
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramVENEZUELA-EO13850
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details