Statements: Sea River Service LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, RUS, 346780	eng	us_sam_exclusions	`usgsa-s4mrtxtmf`	2024-11-01
`LegalEntity:address`	OFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, RUS, 346780	eng	us_sam_exclusions	`usgsa-s4mrtxtlj`	2024-11-01
`LegalEntity:address`	OFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, RUS, 346780	eng	us_sam_exclusions	`usgsa-s4mrtxtlh`	2024-11-01
`LegalEntity:address`	OFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, RUS, 346780	eng	us_sam_exclusions	`usgsa-s4mrtlncm`	2024-09-21
`LegalEntity:alias`	SEA RIVER SERVICE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxtmf`	2024-11-01
`LegalEntity:alias`	SEA RIVER SERVICE LLC	eng	us_sam_exclusions	`usgsa-s4mrtlncm`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS	eng	us_sam_exclusions	`usgsa-s4mrtlncm`	2024-11-01
`LegalEntity:alias`	MORE REKA SERVIS	eng	us_sam_exclusions	`usgsa-s4mrtlncm`	2024-11-01
`LegalEntity:alias`	SEA RIVER SERVICE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxtlh`	2024-11-01
`LegalEntity:alias`	SEA RIVER SERVICE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxtlj`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtmf`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtlncm`	2024-09-21
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtlj`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtlh`	2024-11-01
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlncm`	2024-09-21
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtmf`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtlj`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtlh`	2024-11-01
`LegalEntity:id`	bc7927bf5d59f236220c8e4cd96bf8a6525caac4	eng	us_sam_exclusions	`usgsa-s4mrtxtmf`	2025-02-23
`LegalEntity:id`	3cc6cfef24e064bdd7dfb99a3a6c9d0718e52313	eng	us_sam_exclusions	`usgsa-s4mrtxtlj`	2025-02-23
`LegalEntity:id`	f87467dd522ecc6b0e469ae2f52137d4c193573e	eng	us_sam_exclusions	`usgsa-s4mrtxtlh`	2025-02-23
`LegalEntity:id`	6edf6c888696045176bd3600f0573aeae18e3ba3	eng	us_sam_exclusions	`usgsa-s4mrtlncm`	2025-02-23
`LegalEntity:name`	MORE REKA SERVIS	eng	us_sam_exclusions	`usgsa-s4mrtxtlj`	2024-11-01
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS	eng	us_sam_exclusions	`usgsa-s4mrtxtlh`	2024-11-01
`LegalEntity:name`	SEA RIVER SERVICE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtlncm`	2024-09-21
`LegalEntity:name`	SEA RIVER SERVICE LLC	eng	us_sam_exclusions	`usgsa-s4mrtxtmf`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtlh`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlncm`	2024-09-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtlj`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtmf`	2024-11-01
`LegalEntity:uniqueEntityId`	FXUCL4V233M3	eng	us_sam_exclusions	`usgsa-s4mrtxtmf`	2024-12-03
`LegalEntity:uniqueEntityId`	FW4MB6KG3ZR6	eng	us_sam_exclusions	`usgsa-s4mrtxtlh`	2024-12-03
`LegalEntity:uniqueEntityId`	FW6SV9YK1143	eng	us_sam_exclusions	`usgsa-s4mrtxtlj`	2024-12-03
`LegalEntity:uniqueEntityId`	QBXYQNJL73K9	eng	us_sam_exclusions	`usgsa-s4mrtlncm`	2024-12-03

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