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LIMITED LIABILITY COMPANY FARVATER

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY FARVATER · Общество с Ограниченной Ответственностью Фарватер[sources]
Legal formnot available[sources]
CountryRussia[sources]
IMO NumberIMO6289218[sources]
Registration number1226500000341[sources]
Tax Number6500001532[sources]
Statusnot available[sources]
Addressd. 43 pom. 419, ul. Khabarovksaya, 693020 Yuzhno-Sakhalinsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List33,314

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,229

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


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