Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY FARVATER · Общество с Ограниченной Ответственностью Фарватер | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
IMO Number | IMO6289218 | [sources] | |||
Registration number | 1226500000341 | [sources] | |||
Tax Number | 6500001532 | [sources] | |||
Status | not available | [sources] | |||
Address | d. 43 pom. 419, ul. Khabarovksaya, 693020 Yuzhno-Sakhalinsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
d. 43 pom. 419, ul. Khabarovksaya, 693020 Yuzhno-Sakhalinsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Lamantin Sanctioned entity | - | - | - |