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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MORE REKA SERVIS · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · SEA RIVER SERVICE LIMITED LIABILITY COMPANY · SEA RIVER SERVICE LLC · Sea River Service LLC · | [sources] | |||
| Other name | MORE REKA SERVIS · More Reka Servis · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis · SEA RIVER SERVICE LIMITED LIABILITY COMPANY · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6083740 | [sources] | |||
| Registration number | 1156188000649 | [sources] | |||
| Tax Number | 6140000869 | [sources] | |||
| Unique Entity ID | FW4MB6KG3ZR6 · FW6SV9YK1143 · FXUCL4V233M3 · QBXYQNJL73K9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, RUS, 346780 · Office 1, ul Lenina 53, 346780 Azov | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767 · usgsa-s4mrtxtlj · usgsa-s4mrtxtlh · ua-ws-e03b47fe938c0f4d91d1eff86554aa2bf228713c · ofac-50592 · usgsa-s4mrtxtmf · usgsa-s4mrtlncmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 1, ul Lenina 53, 346780 Azov | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OMSKIY-103 Sanctioned entity | - | - | - | |
| Omskiy-119 Sanctioned entity | - | - | - | |
| Zakamsk Sanctioned entity | - | - | - | |