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Sea River Service Limited Liability Company

Sanctioned entity
TypeOrganization[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · SEA RIVER SERVICE LIMITED LIABILITY COMPANY · Sea River Service Limited Liability Company[sources]
Other nameMORE 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 · 2 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID NumberIMO 6083740[sources]
Registration number1156188000649 · FW4MB6KG3ZR6 · 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 Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA


Source data IDs: usgsa-s4mrtlncm · usgsa-s4mrtxtlh · ofac-50592

For experts: raw data explorer