Statements: Sea River Service LLC

Canonical ID: NK-UbtiZd5KcsA3NMzPVCjFSc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 1, ul Lenina 53, 346780 Azovengus_ofac_sdnofac-50592
LegalEntity:addressOFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, RUS, 346780engus_sam_exclusionsusgsa-s4mrtlncm
LegalEntity:addressOFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, RUS, 346780engus_sam_exclusionsusgsa-s4mrtxtlh
LegalEntity:addressOFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, RUS, 346780engus_sam_exclusionsusgsa-s4mrtxtmf
LegalEntity:addressOFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, RUS, 346780engus_sam_exclusionsusgsa-s4mrtxtlj
Organization:addressEntityaddr-0cdd5ddd0fc95c2e2cce6c9ca685debb3ee63b7bengus_ofac_sdnofac-50592
LegalEntity:aliasSEA RIVER SERVICE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxtlh
Organization:aliasMore Reka Servisengus_ofac_sdnofac-50592
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servisengus_ofac_sdnofac-50592
LegalEntity:aliasSEA RIVER SERVICE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxtlj
Organization:aliasSea River Service LLCengus_ofac_sdnofac-50592
LegalEntity:aliasМоре Река Сервисca_dfatd_sema_sanctionsca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
LegalEntity:aliasMORE REKA SERVISengus_sam_exclusionsusgsa-s4mrtlncm
LegalEntity:aliasSEA RIVER SERVICE LLCengus_sam_exclusionsusgsa-s4mrtlncm
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVISengus_sam_exclusionsusgsa-s4mrtlncm
LegalEntity:aliasОООca_dfatd_sema_sanctionsca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
LegalEntity:aliasSEA RIVER SERVICE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxtmf
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
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LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtlj
Organization:countryruengus_ofac_sdnofac-50592
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtlh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlncm
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlh
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtmf
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlj
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlncm
Organization:idee3d7b1dbfb087ef8391acad1a3bde638ed25455us_trade_cslofac-50592
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LegalEntity:idf87467dd522ecc6b0e469ae2f52137d4c193573eengus_sam_exclusionsusgsa-s4mrtxtlh
LegalEntity:id6edf6c888696045176bd3600f0573aeae18e3ba3engus_sam_exclusionsusgsa-s4mrtlncm
LegalEntity:idbc7927bf5d59f236220c8e4cd96bf8a6525caac4engus_sam_exclusionsusgsa-s4mrtxtmf
LegalEntity:id497b04438e520980204c3a621714a17b54b748beca_dfatd_sema_sanctionsca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
Organization:id5e3d557401c1eeb8cf45bd04a1d75b357ec1c4ceengus_ofac_sdnofac-50592
Organization:imoNumberIMO6083740engus_ofac_sdnofac-50592
Organization:incorporationDate2015-03-25engus_ofac_sdnofac-50592
Organization:nameSEA RIVER SERVICE LIMITED LIABILITY COMPANYus_trade_cslofac-50592
LegalEntity:nameMORE REKA SERVISengus_sam_exclusionsusgsa-s4mrtxtlj
LegalEntity:nameSEA RIVER SERVICE LLCengus_sam_exclusionsusgsa-s4mrtxtmf
Organization:nameSea River Service Limited Liability Companyengus_ofac_sdnofac-50592
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVISengus_sam_exclusionsusgsa-s4mrtxtlh
LegalEntity:nameSEA RIVER SERVICE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtlncm
LegalEntity:nameSea River Service LLCca_dfatd_sema_sanctionsca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
Organization:registrationNumber1156188000649engus_ofac_sdnofac-50592
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50592engus_ofac_sdnofac-50592
Organization:taxNumber6140000869engus_ofac_sdnofac-50592
Organization:topicssanctionus_trade_cslofac-50592
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a1b2a4654ff3a2a88e561dfce94a908a030db767
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtmf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlncm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlh
Organization:topicssanctionengus_ofac_sdnofac-50592
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlj
LegalEntity:uniqueEntityIdQBXYQNJL73K9engus_sam_exclusionsusgsa-s4mrtlncm
LegalEntity:uniqueEntityIdFW4MB6KG3ZR6engus_sam_exclusionsusgsa-s4mrtxtlh
LegalEntity:uniqueEntityIdFXUCL4V233M3engus_sam_exclusionsusgsa-s4mrtxtmf
LegalEntity:uniqueEntityIdFW6SV9YK1143engus_sam_exclusionsusgsa-s4mrtxtlj
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