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Sea River Service Limited Liability Company

Sanctioned entity

Sea River Service Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · SEA RIVER SERVICE LIMITED LIABILITY COMPANY · Sea River Service Limited Liability Company				[sources]
Other name	MORE 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	2015-03-25				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`IMO 6083740`				[sources]
Registration number	`1156188000649` · `FW4MB6KG3ZR6` · `QBXYQNJL73K9`				[sources]
Tax Number	`6140000869`				[sources]
Status	not available				[sources]
Address	OFFICE 1, UL LENINA 53, AZOV, ROSTOV OBLAST, RUS, 346780 · Office 1, ul Lenina 53, 346780 Azov				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-09-10

Relationships

Address
Full address	Country
Office 1, ul Lenina 53, 346780 Azov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OMSKIY-103	-	-	-
Omskiy-119	-	-	-
Zakamsk	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-10	-
TREAS-OFAC	Reciprocal	2024-09-10	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

For experts: raw data explorer

Factsheet Data sources

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