Search OpenSanctions

Advanced

Sea River Service Limited Liability Company

Sanctioned entity
Sea River Service Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSEA RIVER SERVICE LIMITED LIABILITY COMPANY · Sea River Service Limited Liability Company[sources]
Other nameMore Reka Servis · Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis · Sea River Service LLC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID NumberIMO 6083740[sources]
Registration number1156188000649 · QBXYQNJL73K9[sources]
Tax Number6140000869[sources]
Statusnot available[sources]
AddressOFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, RUS, 346780 · Office 1, ul Lenina 53, 346780 Azov[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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.

United States · ITA


Source data IDs: usgsa-s4mrtlncm · ofac-50592

For experts: raw data explorer